S.w.mcewan Ltd in Egham, TW20 9LF

Description

Data updated on: 01-11-2023

Registered as 04783358 21 years ago, S.w.mcewan Ltd is categorised as a Private Limited Company. Its active mailing address is Centrum House, 36 Station Road Egham. The company's registered with SIC code 43390 meaning Other building completion and finishing. Its most recent annual accounts were submitted for the period up to 2022-06-30 and the most recent confirmation statement was released on 2023-06-02.

In this particular business, most of director's tasks have so far been fulfilled by Eileen M. and Steven M.. Within the group of these two people, Steven M. has administered business for the longest time, having been a vital part of directors' team since June 2003. To provide support to the directors, this business has been utilizing the skills of Eileen M. as a secretary since 2003.

Executives with significant control over the firm are: Eileen M. has substantial control or influence over the company. Steven M. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	5 693	1 016	191	176	142	44 016

Balance Sheet
Cash Bank In Hand	19 733	4 860	73	931	10 328	43 351
Cash Bank On Hand						43 351	12 209	33 323	1 493	131 723
Current Assets	33 839	18 936	2 273	6 604	11 120	122 848	21 267	75 306	44 501	140 999
Debtors	14 106	14 076	2 200	5 673	792	79 497	9 058	41 983	43 008	9 276
Net Assets Liabilities							113	884	15 652	69 533
Property Plant Equipment						1 402	1 051	21 561	16 170	12 129
Tangible Fixed Assets	3 830	2 873	3 030	2 491	1 869	1 402

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	5 593	916	91	76	42	43 916
Shareholder Funds	5 693	1 016	191	176	142	44 016

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						16 436	16 787	11 562	16 953	20 994
Average Number Employees During Period							2	2	2	2
Creditors						80 234	22 205	19 548	14 638	9 728
Creditors Due Within One Year	31 976	20 793	5 112	8 919	12 847	80 234
Disposals Decrease In Depreciation Impairment Property Plant Equipment								12 412
Disposals Property Plant Equipment								12 959
Increase From Depreciation Charge For Year Property Plant Equipment							351	7 187	5 391	4 041
Net Current Assets Liabilities	1 863	-1 857	-2 839	-2 315	-1 727	42 614	-938	-1 129	14 120	67 132
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						17 838	17 838	33 123	33 123
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions			876
Tangible Fixed Assets Cost Or Valuation	16 962	16 962	17 838	17 838	17 838
Tangible Fixed Assets Depreciation	13 132	14 089	14 808	15 347	15 969	16 436
Tangible Fixed Assets Depreciation Charged In Period		957	719	539	622	467
Total Additions Including From Business Combinations Property Plant Equipment								28 244
Total Assets Less Current Liabilities	5 693	1 016	191	176	142	44 016	113	20 432	30 290	79 261

Company staff

Eileen M.

Role: Director

Appointed: 18 January 2016

Latest update: 12 February 2024

Eileen M.

Role: Secretary

Appointed: 02 June 2003

Latest update: 12 February 2024

Steven M.

Role: Director

Appointed: 02 June 2003

Latest update: 12 February 2024

People with significant control

Eileen M.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Steven M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Eileen M.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	16 June 2024
Confirmation statement last made up date	02 June 2023

Annual Accounts 11 December 2014
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	11 December 2014
Annual Accounts 5 January 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	5 January 2016
Annual Accounts 12 January 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	12 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts 9 January 2013
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	9 January 2013
Annual Accounts 17 December 2013
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	17 December 2013

S.w.mcewan Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Eileen M.

Eileen M.

Steven M.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Eileen M.

Steven M.

Eileen M.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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