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Company number
09225644

EWOOD SPECTACULAR LTD

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EWOOD SPECTACULAR LTD
Company number
09225644
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 September 2014
Status
Active
Age
11 years
Nature of business (SIC)
52103 — Operation of warehousing and storage facilities for land transport activities
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
02 Oct 2026
Confirmation statement — last
18 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ian Banks
owns 75–100% of shares
Notified 25/08/2016
Mr Daniel Maina
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/11/2019
Mr Krzysztof Wilk
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/03/2021
Mr Michael Smith
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/09/2017
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/03/2024
Mr Ramesh Parmar
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/10/2020
Mr Sorin Stanescu
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/08/2019
Mr Terry Dunne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/04/2018
Ms Julija Moroza
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/03/2020

Corporate structure

Who controls this company, and who they control in turn

9 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mohammed Ayyaz
born 12/1996 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/03/2024 Controls 679 companies
Ian Banks
born 05/1976 · England owns 75–100% of shares Control ended 15/03/2017
Mr Daniel Maina
born 06/1998 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/03/2020
Mr Krzysztof Wilk
born 02/1990 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/03/2024
Mr Michael Smith
born 10/1989 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/04/2018 Controls 2 companies
Mr Ramesh Parmar
born 06/1955 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/03/2021
Mr Sorin Stanescu
born 11/1989 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/11/2019 Controls 2 companies
Mr Terry Dunne
born 01/1945 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 12/08/2019 Controls 1926 companies
Ms Julija Moroza
born 10/1982 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 08/10/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/03/2024 Person with significant control ceased Mr Krzysztof Wilk
15/03/2024 Person with significant control added Mr Mohammed Ayyaz
02/03/2021 Person with significant control ceased Mr Ramesh Parmar
02/03/2021 Person with significant control added Mr Krzysztof Wilk
08/10/2020 Person with significant control ceased Ms Julija Moroza
08/10/2020 Person with significant control added Mr Ramesh Parmar
17/03/2020 Person with significant control ceased Mr Daniel Maina
17/03/2020 Person with significant control added Ms Julija Moroza
15/11/2019 Person with significant control ceased Mr Sorin Stanescu
15/11/2019 Person with significant control added Mr Daniel Maina
12/08/2019 Person with significant control ceased Mr Terry Dunne
12/08/2019 Person with significant control added Mr Sorin Stanescu
05/04/2018 Person with significant control ceased Mr Michael Smith
05/04/2018 Person with significant control added Mr Terry Dunne
05/09/2017 Person with significant control added Mr Michael Smith
15/03/2017 Person with significant control ceased Ian Banks
25/08/2016 Person with significant control added Ian Banks

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0
▲ 100%
0
Employees (avg) 1 1

Documents for EWOOD SPECTACULAR LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of EWOOD SPECTACULAR LTD?
According to the official registry, the company number of EWOOD SPECTACULAR LTD is 09225644.
Where is EWOOD SPECTACULAR LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of EWOOD SPECTACULAR LTD?
The nature of business is recorded under SIC code 52103 — Operation of warehousing and storage facilities for land transport activities.
Who controls EWOOD SPECTACULAR LTD?
Ian Banks is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of EWOOD SPECTACULAR LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About EWOOD SPECTACULAR LTD (09225644)

EWOOD SPECTACULAR LTD is a private limited company incorporated on 18 September 2014 and registered in the United Kingdom under company number 09225644. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is operation of warehousing and storage facilities for land transport activities (SIC 52103). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Ian Banks. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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