Edwards & Edwards Consultancy Ltd

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edwards & edwards consultancy ltd
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Edwards & Edwards Consultancy Ltd

04389517•Private Limited With Share Capital

4 Ascot Drive, Coalville, Leicestershire, LE674DF
WebsiteEmail01530813257

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Incorporated

07/03/2002

Company Age

24 years

Directors

3

Employees

19

SIC Code

71122

Risk

very low risk

Company Overview

Registration, classification & business activity

Edwards & Edwards Consultancy Ltd (04389517) is a private limited with share capital incorporated on 07/03/2002 (24 years old) and registered in leicestershire, LE674DF. The company operates under SIC code 71122 - engineering related scientific and technical consulting activities.

Edwards & edwards consultancy ltd is a family run civil engineering consultancy founded in 1996, specialising in highways, transportation and planning based in the east midlands. we have a highly skilled and experienced team, currently comprised of 15 valuable members working remotely and flexibly. ...

Private Limited With Share Capital
SIC: 71122
Micro
Incorporated 07/03/2002
LE674DF
19 employees

Financial Overview

Total Assets

£1.34M

Liabilities

£152.9K

Net Assets

£1.19M

Est. Turnover

£943.4K

AI Estimated
Unreported
Cash

£1.10M

Key Metrics

19

Employees

3

Directors

1

Shareholders

1

PSCs

Board of Directors

2
N
neal edwards
director
M
malcolm james edwards
director

Filed Documents

79
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2019
Resolution
Category:Resolution
Date:22-01-2019
Capital Cancellation Shares
Category:Capital
Date:22-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:22-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Capital Return Purchase Own Shares
Category:Capital
Date:18-04-2017
Capital Cancellation Shares
Category:Capital
Date:10-04-2017
Resolution
Category:Resolution
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2010
Legacy
Category:Annual Return
Date:03-04-2009
Legacy
Category:Officers
Date:02-04-2009
Legacy
Category:Officers
Date:02-04-2009
Legacy
Category:Address
Date:02-04-2009
Legacy
Category:Officers
Date:02-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2008
Legacy
Category:Annual Return
Date:24-04-2008
Legacy
Category:Officers
Date:24-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:30-03-2007
Legacy
Category:Officers
Date:30-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2007
Legacy
Category:Annual Return
Date:04-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:21-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2005
Legacy
Category:Annual Return
Date:18-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2003
Legacy
Category:Annual Return
Date:26-03-2003
Legacy
Category:Capital
Date:09-05-2002
Legacy
Category:Officers
Date:12-03-2002
Legacy
Category:Officers
Date:12-03-2002
Legacy
Category:Officers
Date:12-03-2002
Legacy
Category:Officers
Date:12-03-2002
Legacy
Category:Officers
Date:11-03-2002
Legacy
Category:Officers
Date:11-03-2002
Incorporation Company
Category:Incorporation
Date:07-03-2002

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date15/10/2025
Latest Accounts31/03/2025

Trading Addresses

4 Ascot Drive, Coalville, Leicestershire, LE674DF

Contact

01530813257
info@eaeconsultancy.co.uk
eaeconsultancy.co.uk
4 Ascot Drive, Coalville, Leicestershire, LE674DF