CompanyTrack
E

EWM (2011) LIMITED

Active Langholm

Activities of head offices

0 employees
Activities of head offices
E

EWM (2011) LIMITED

Activities of head offices

Founded 31 Mar 2011 Active Langholm, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 7 Nov 2025
Confirmation Statement Submitted 25 Mar 2025
Net assets £2.00K £0.00 2024 year on year
Total assets £2.00K £0.00 2024 year on year
Total Liabilities £0.00
Charges 2
2 satisfied

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Contact & Details

Registered Address

The Edinburgh Woollen Mill Limited Waverley Mills Langholm Dumfriesshire DG13 0EB

Credit Report

Discover EWM (2011) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£2.00k

Net Assets

£2.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

3 active 9 resigned
Status
John Robert JacksonDirectorBritishWales5719 May 2021Active
June CarruthersSecretaryBritishUnknown21 Jul 2011Active
Stephen Robert SimpsonDirectorBritishWales571 Mar 2016Active

Shareholders

Shareholders (2)

Banbury Street Holdings Limited
100.0%
223 Mar 2022
The Edinburgh Woollen Mill (group) Limited
0.0%
023 Mar 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Banbury Street Holdings Limited

United Kingdom

Active
Notified 20 Aug 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

The Edinburgh Woollen Mill (group) Limited

Ceased 20 Aug 2021

Ceased

Group Structure

Group Structure

EWM (2011) LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025AccountsAnnual accounts made up to 2025-03-01View(7 pages)
19 Aug 2025Persons With Significant ControlChange to Banbury Street Holdings Limited as a person with significant control on 2025-08-19View(2 pages)
25 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-15 with no updatesView(3 pages)
25 Nov 2024AccountsAnnual accounts made up to 2024-02-24View(7 pages)
1 Aug 2024OfficersChange to director Mr Stephen Robert Simpson on 2024-08-01View(2 pages)
7 Nov 2025 Accounts

Annual accounts made up to 2025-03-01

19 Aug 2025 Persons With Significant Control

Change to Banbury Street Holdings Limited as a person with significant control on 2025-08-19

25 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-15 with no updates

25 Nov 2024 Accounts

Annual accounts made up to 2024-02-24

1 Aug 2024 Officers

Change to director Mr Stephen Robert Simpson on 2024-08-01

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-01

3 months ago on 7 Nov 2025

Change to Banbury Street Holdings Limited as a person with significant control on 2025-08-19

6 months ago on 19 Aug 2025

Confirmation statement made on 2025-03-15 with no updates

10 months ago on 25 Mar 2025

Annual accounts made up to 2024-02-24

1 years ago on 25 Nov 2024

Change to director Mr Stephen Robert Simpson on 2024-08-01

1 years ago on 1 Aug 2024