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Ews Bidco Limited

14867502

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Phenna Group Unit 4 Oak Spinney Business Park, Ratby Lane, Leicester, LE3 3AW
Incorporated 15/05/2023

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Thomas Gray

director · Since 15/05/2023

COMPANY DIRECTOR

BRITISH · ENGLAND

Mr Ben Bridger

director · Since 01/10/2024

DIRECTOR

BRITISH · ENGLAND

Also on 22 other boards

Mr Brian Shannon

director · Since 01/10/2024

DIRECTOR

IRISH · IRELAND

Thomas Gray

director · Since 15/05/2023

British · England

Ben Bridger

director · Since 01/10/2024

British · England

Brian Shannon

director · Since 01/10/2024

Irish · Ireland

Former

David George Harrison

director · Resigned 20/11/2023

Paul Barry

director · Resigned 31/12/2024

Robert Laszlo Rostas

director · Resigned 31/12/2024

Persons with Significant Control

Phenna Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 11924669 · Uk Register Of Companies · Private Company Limited By Shares

Notified 15/05/2023

Charges0 outstanding

Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 06/07/2023Registered 10/07/2023Satisfied 18/07/2024

Change History

officer appointed → BRIDGER, Ben
2026-10-12
officer appointed → GRAY, Thomas
2026-10-12
officer appointed → SHANNON, Brian
2026-10-12
status → active
2026-10-12

Active

type → ltd
2026-10-12

Private Limited Company

address line1 → Phenna Group Unit 4 Oak Spinney Business Park
2026-10-12

PHENNA GROUP, THE POYNT

post town → Leicester
2026-10-12

NOTTINGHAM

postcode → LE3 3AW
2026-10-12

NG1 5FW

Filing History32 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

20/09/202613 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

20/09/20263 pages · PDF
AGREEMENT2

legacy

20/09/20261 page · PDF
PSC05

change to a person with significant control

05/08/20262 pages · PDF
Director details changed

change person director company

29/07/20262 pages · PDF
Director details changed

change person director company with change date

28/07/20262 pages · PDF
Director details changed

change person director company with change date

28/07/20262 pages · PDF
Address changed

change registered office address company with date old address new address

28/07/20261 page · PDF
Confirmation statement

confirmation statement with no updates

21/05/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/09/202513 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

09/09/20253 pages · PDF
AGREEMENT2

legacy

09/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

29/05/20253 pages · PDF
PSC05

change to a person with significant control

07/05/20252 pages · PDF
Director resigned

termination director company with name termination date

17/01/20251 page · PDF
Director resigned

termination director company with name termination date

17/01/20251 page · PDF
Director appointed

appoint person director company with name date

02/10/20242 pages · PDF
Director appointed

appoint person director company with name date

02/10/20242 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

22/09/202412 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

22/09/20242 pages · PDF
AGREEMENT2

legacy

22/09/20241 page · PDF
MR04

mortgage satisfy charge full

18/07/20244 pages · PDF
Confirmation statement

confirmation statement with updates

21/05/20244 pages · PDF
Address changed

change registered office address company with date old address new address

19/02/20241 page · PDF
Director resigned

termination director company with name termination date

10/12/20231 page · PDF
Director appointed

appoint person director company with name date

10/12/20232 pages · PDF
Accounts date changed

change account reference date company current shortened

27/09/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

10/07/202310 pages · PDF
Incorporated

incorporation company

15/05/202323 pages · PDF