Ede Holdings Limited

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Ede Holdings Limited

00795675•Private Limited With Share Capital

Park House Station Lane, Witney, OX284EJ
01993890760

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Incorporated

12/03/1964

Company Age

62 years

Directors

10

Employees

23

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Ede Holdings Limited (00795675) is a private limited with share capital incorporated on 12/03/1964 (62 years old) and registered in witney, OX284EJ. The company operates under SIC code 41100 and is classified as Small.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 12/03/1964
OX284EJ
23 employees

Financial Overview

Total Assets

£55.80M

Liabilities

£9.84M

Net Assets

£45.96M

Turnover

£11.74M

Cash

£2.58M

Key Metrics

23

Employees

10

Directors

22

Shareholders

Board of Directors

5
S
sally jane catherine ede
director
J
jonathan ede
director
D
daniel robert ede
director
S
steven david ingledew
director
A
andrew simon ponting
director

Charges

65

Registered

17

Outstanding

0

Part Satisfied

48

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:23-04-2026
Capital Cancellation Shares
Category:Capital
Date:21-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:19-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:24-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2023
Resolution
Category:Resolution
Date:20-05-2023
Resolution
Category:Resolution
Date:20-05-2023
Capital Return Purchase Own Shares
Category:Capital
Date:16-05-2023
Capital Cancellation Shares
Category:Capital
Date:11-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2022
Resolution
Category:Resolution
Date:30-06-2022
Resolution
Category:Resolution
Date:30-06-2022
Capital Cancellation Shares
Category:Capital
Date:27-06-2022
Capital Return Purchase Own Shares
Category:Capital
Date:27-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2021
Capital Return Purchase Own Shares
Category:Capital
Date:16-06-2021
Resolution
Category:Resolution
Date:29-04-2021
Capital Cancellation Shares
Category:Capital
Date:27-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2020
Capital Return Purchase Own Shares
Category:Capital
Date:19-05-2020
Resolution
Category:Resolution
Date:15-05-2020
Capital Cancellation Shares
Category:Capital
Date:15-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2019
Resolution
Category:Resolution
Date:14-05-2019
Capital Cancellation Shares
Category:Capital
Date:14-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:14-05-2019
Capital Allotment Shares
Category:Capital
Date:09-01-2019
Capital Allotment Shares
Category:Capital
Date:09-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:09-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:09-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:09-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:08-01-2019
Resolution
Category:Resolution
Date:08-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2018
Resolution
Category:Resolution
Date:31-05-2018
Capital Cancellation Shares
Category:Capital
Date:31-05-2018
Capital Return Purchase Own Shares
Category:Capital
Date:31-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2017
Resolution
Category:Resolution
Date:04-05-2017
Capital Cancellation Shares
Category:Capital
Date:04-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2016
Capital Cancellation Shares
Category:Capital
Date:31-05-2016
Resolution
Category:Resolution
Date:13-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2015
Capital Cancellation Shares
Category:Capital
Date:07-05-2015
Resolution
Category:Resolution
Date:07-05-2015
Capital Return Purchase Own Shares
Category:Capital
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2014
Resolution
Category:Resolution
Date:09-05-2014
Resolution
Category:Resolution
Date:09-05-2014
Resolution
Category:Resolution
Date:09-05-2014
Capital Cancellation Shares
Category:Capital
Date:09-05-2014
Capital Return Purchase Own Shares
Category:Capital
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2013
Resolution
Category:Resolution
Date:09-05-2013
Capital Cancellation Shares
Category:Capital
Date:09-05-2013
Capital Return Purchase Own Shares
Category:Capital
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Termination Director Company With Name
Category:Officers
Date:02-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2011
Legacy
Category:Mortgage
Date:12-01-2011
Legacy
Category:Mortgage
Date:12-01-2011
Legacy
Category:Mortgage
Date:12-01-2011
Legacy
Category:Mortgage
Date:12-01-2011
Legacy
Category:Mortgage
Date:12-01-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/07/2026
Filing Date20/10/2025
Latest Accounts31/10/2024

Trading Addresses

Park House, Station Lane, Witney, OX284EJRegistered

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Contact

01993890760
Park House Station Lane, Witney, OX284EJ