EWM (EBT) TRUSTEES LIMITED

Overview

Company Name	EWM (EBT) TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04425878
Jurisdiction	England/Wales
Date of Creation	Apr 26, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EWM (EBT) TRUSTEES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is EWM (EBT) TRUSTEES LIMITED located?

Registered Office Address	Global House 5 Castle Street CA3 8SY Carlisle Cumbria England
Undeliverable Registered Office Address	No

What were the previous names of EWM (EBT) TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
EVER 1783 LIMITED	Apr 26, 2002	Apr 26, 2002

What are the latest accounts for EWM (EBT) TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 01, 2025

What is the status of the latest confirmation statement for EWM (EBT) TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2026
Next Confirmation Statement Due	Mar 30, 2026
Next Confirmation Statement Made Up To	Mar 16, 2025
Overdue	No

What are the latest filings for EWM (EBT) TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Director's details changed for Mr Stephen Robert Simpson on Dec 19, 2025	2 pages	CH01

Nov 07, 2025	Accounts for a dormant company made up to Mar 01, 2025	6 pages	AA

Aug 19, 2025	Change of details for Banbury Street Five Limited as a person with significant control on Aug 19, 2025	2 pages	PSC05

Mar 25, 2025	Confirmation statement made on Mar 16, 2025 with no updates	3 pages	CS01

Nov 25, 2024	Accounts for a dormant company made up to Feb 24, 2024	6 pages	AA

Aug 01, 2024	Director's details changed for Mr Stephen Robert Simpson on Aug 01, 2024	2 pages	CH01

Mar 18, 2024	Confirmation statement made on Mar 16, 2024 with no updates	3 pages	CS01

Nov 27, 2023	Accounts for a dormant company made up to Feb 25, 2023	6 pages	AA

Apr 13, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Nov 29, 2022	Accounts for a dormant company made up to Feb 26, 2022	6 pages	AA

Mar 23, 2022	Confirmation statement made on Mar 16, 2022 with updates	4 pages	CS01

Jan 07, 2022	Notification of Banbury Street Five Limited as a person with significant control on Nov 19, 2021	2 pages	PSC02

Jan 06, 2022	Cessation of Ewm (2011) Limited as a person with significant control on Nov 19, 2021	1 pages	PSC07

Nov 04, 2021	Accounts for a dormant company made up to Feb 27, 2021	6 pages	AA

Oct 01, 2021	Notification of Ewm (2011) Limited as a person with significant control on Jun 02, 2021	2 pages	PSC02

Sep 30, 2021	Cessation of Ewm (Topco) Limited as a person with significant control on Jun 02, 2021	1 pages	PSC07

Mar 16, 2021	Confirmation statement made on Mar 16, 2021 with no updates	3 pages	CS01

Feb 23, 2021	Accounts for a dormant company made up to Feb 29, 2020	7 pages	AA

Oct 22, 2020	Termination of appointment of David Oliver Houston as a director on Oct 16, 2020	1 pages	TM01

Oct 22, 2020	Appointment of Mr John Robert Jackson as a director on Oct 16, 2020	2 pages	AP01

Mar 16, 2020	Confirmation statement made on Mar 16, 2020 with no updates	3 pages	CS01

Nov 25, 2019	Accounts for a dormant company made up to Mar 02, 2019	11 pages	AA

Jun 10, 2019	Termination of appointment of Robert Neil Edmonds as a director on Jun 07, 2019	1 pages	TM01

May 23, 2019	Accounts for a dormant company made up to Aug 25, 2018	11 pages	AA

May 07, 2019	Director's details changed for Mr Robert Neil Edmonds on May 07, 2019	2 pages	CH01

View All Filings

Who are the officers of EWM (EBT) TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARRUTHERS, June Burnside House Maxwell Place DG13 0DY Langholm Dumfriesshire	Jul 16, 2002		Secretary	Burnside House Maxwell Place DG13 0DY Langholm Dumfriesshire		British		50519150001
JACKSON, John Robert 5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Oct 16, 2020		Director	5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Wales	British	1968-10	274337670001
SIMPSON, Stephen Robert 5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Mar 01, 2016		Director	5 Castle Street CA3 8SY Carlisle Global House Cumbria England	England	British	1968-8	253756550002
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Apr 26, 2002	Jul 16, 2002	Nominee Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				900023530001
DAY, Philip Edward Waverley Mills DG13 0EB Langholm Ewm Dumfriesshire Scotland	Jul 16, 2002	Jan 30, 2019	Director	Waverley Mills DG13 0EB Langholm Ewm Dumfriesshire Scotland	England	British	1965-10	46992150030
EDMONDS, Robert Neil 5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Aug 21, 2017	Jun 07, 2019	Director	5 Castle Street CA3 8SY Carlisle Global House Cumbria England	England	British	1965-9	206608930001
HOUSTON, David Oliver 5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Feb 27, 2014	Oct 16, 2020	Director	5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Scotland	British	1953-4	75910100005
HOUSTON, David Oliver Waverley Mills DG13 0EB Langholm Ewm Dumfriesshire Scotland	Feb 05, 2014	Feb 11, 2014	Director	Waverley Mills DG13 0EB Langholm Ewm Dumfriesshire Scotland	Scotland	British	1953-4	75910100005
HOUSTON, David Oliver 72 Royal Gardens, Sovereigns Gate Bothwell G71 8SY Glasgow	Jul 16, 2002	Feb 20, 2012	Director	72 Royal Gardens, Sovereigns Gate Bothwell G71 8SY Glasgow	Scotland	British	1953-4	75910100005
LEE, Kristian Brian Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Ltd Dumfriesshire Scotland	Jan 04, 2012	Jun 01, 2017	Director	Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Ltd Dumfriesshire Scotland	England	British	1974-5	160887440001
EVERDIRECTOR LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Apr 26, 2002	Jul 16, 2002	Nominee Director	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				900023520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EWM (EBT) TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Banbury Street Five Limited

Nov 19, 2021

St. Peters Square

M2 3DE Manchester

One

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	13730532

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ewm (2011) Limited

Jun 02, 2021

Waverly Road

DG13 0EB Langholm

The Edinburgh Woollen Mill Limited

Scotland

Yes

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	Sc396749

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Ewm (Topco) Limited

Apr 06, 2016

Kingmoor Park South Ind Est, Queens Drive

CA6 4SB Carlisle

Site A

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Companies House
Registration Number	04542352

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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