MCEWAN WALLACE TRUSTEES LIMITED - Profile & Financials

Accounts Submitted 11 Dec 2025

Confirmation Statement Submitted 2 Sept 2025

Net assets £100.00 £0.00 2023 year on year

Total assets £100.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 1 resigned

Show resigned officers

						Status
Anne Margaret Stubbs	Director	British	England	50	27 Jul 2018	Active
Elizabeth Rachel Elliott	Director	British	England	58	27 Jul 2018	Active
Kris Phillip Billington	Director	British	England	54	27 Jul 2018	Active
Matthew Ryan	Director	British	England	46	9 Apr 2021	Active

Shareholders

Shareholders (1)


Mcewan Wallace Limited	100.0%	100	Ordinary	9 Aug 2021

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Matthew Ryan

British

Active

Notified 3 Jun 2021

Residence England

DOB November 1979

Nature of Control

Significant Influence Or Control

Anne Margaret Stubbs

British

Active

Notified 27 Jul 2018

Residence England

DOB March 1975

Nature of Control

Significant Influence Or Control

Elizabeth Rachel Elliott

British

Active

Notified 27 Jul 2018

Residence England

DOB February 1968

Nature of Control

Significant Influence Or Control

Kris Phillip Billington

British

Active

Notified 27 Jul 2018

Residence England

DOB October 1971

Nature of Control

Significant Influence Or Control

Alastair Campbell Gould

Ceased 31 Mar 2024

Ceased

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Group Structure

MCEWAN WALLACE TRUSTEES LIMITED Current Company

IRIS B CAPITAL INVESTMENTS LIMITED united kingdom significant influence or control as trust

TOCYN BRWYN INVESTMENT COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Dec 2025	Accounts	Annual accounts made up to 2025-03-31	View(2 pages)
8 Oct 2025	Persons With Significant Control	Cessation of Alastair Campbell Gould as a person with significant control on 2024-03-31	View(1 page)
2 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-07-26 with no updates	View(3 pages)
18 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(2 pages)
7 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-07-26 with no updates	View(3 pages)