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EDE HOLDINGS LIMITED

EDE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEDE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00795675
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDE HOLDINGS LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is EDE HOLDINGS LIMITED located?

    Registered Office Address
    Park House
    Station Lane
    OX28 4EJ Witney
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for EDE HOLDINGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 18, 2025
    Next Confirmation Statement DueJan 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2024
    OverdueYes

    What are the latest filings for EDE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Oct 31, 2025

    		39 pagesAA

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jul 13, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jul 13, 2026Clarification HMRC - CONFIRMATION RECEIVED THAT APPRORIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION.

    Cancellation of shares. Statement of capital on May 08, 2026

    • Capital: GBP 8,408,246
    		9 pagesSH06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-share buy back 08/05/2026
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transfer of shares 02/04/2026
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cancellation of shares. Statement of capital on Apr 02, 2026

    • Capital: GBP 8,429,879
    		9 pagesSH06

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Appointment of Mr Paul Lannigan as a director on Nov 01, 2025

    		2 pagesAP01

    Director's details changed for Mr Daniel Robert Ede on Dec 13, 2025

    		2 pagesCH01

    Termination of appointment of Benjamin Smith as a director on Dec 08, 2025

    		1 pagesTM01

    Appointment of Mr Conor Briggs as a director on Dec 08, 2025

    		2 pagesAP01

    Group of companies' accounts made up to Oct 31, 2024

    		42 pagesAA

    Appointment of Mr Benjamin Smith as a director on May 14, 2025

    		2 pagesAP01

    Registered office address changed from , Park House Station Lane, Witney, OX28 4LH, England to Park House Station Lane Witney OX28 4EJ on May 19, 2025

    		1 pagesAD01

    Appointment of Mr Andrew Simon Ponting as a director on May 14, 2025

    		2 pagesAP01

    Confirmation statement made on Dec 18, 2024 with updates

    		7 pagesCS01

    Group of companies' accounts made up to Oct 31, 2023

    		33 pagesAA

    Registered office address changed from , Eden House Two Rivers, Station Lane, Witney, Oxfordshire, OX28 4BL to Park House Station Lane Witney OX28 4EJ on Jan 13, 2024

    		1 pagesAD01

    Confirmation statement made on Dec 18, 2023 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Oct 31, 2022

    		35 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    May 16, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this transaction
    View All Filings

    Who are the officers of EDE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INGLEDEW, Steven David
    Station Lane
    OX28 4EJ Witney
    Park House
    England
    		Secretary
    Station Lane
    OX28 4EJ Witney
    Park House
    England
    		British71020890002
    BRIGGS, Conor
    Station Lane
    OX28 4EJ Witney
    Park House
    England
    		Director
    Station Lane
    OX28 4EJ Witney
    Park House
    England
    		EnglandBritish343279780001
    EDE, Daniel Robert Charles
    Station Lane
    OX28 4EJ Witney
    Park House
    England
    		Director
    Station Lane
    OX28 4EJ Witney
    Park House
    England
    		EnglandBritish346708850001
    EDE, Jonathan
    Station Lane
    OX28 4EJ Witney
    Park House
    England
    		Director
    Station Lane
    OX28 4EJ Witney
    Park House
    England
    		United KingdomBritish88765330001
    EDE, Sally Jane
    Station Lane
    OX28 4EJ Witney
    Park House
    England
    		Director
    Station Lane
    OX28 4EJ Witney
    Park House
    England
    		United KingdomBritish293577250001
    INGLEDEW, Steven David
    Station Lane
    OX28 4EJ Witney
    Park House
    England
    		Director
    Station Lane
    OX28 4EJ Witney
    Park House
    England
    		EnglandBritish71020890002
    LANNIGAN, Paul
    Station Lane
    OX28 4EJ Witney
    Park House
    England
    		Director
    Station Lane
    OX28 4EJ Witney
    Park House
    England
    		EnglandBritish345755300001
    PONTING, Andrew Simon
    Station Lane
    OX28 4EJ Witney
    Park House
    England
    		Director
    Station Lane
    OX28 4EJ Witney
    Park House
    England
    		EnglandBritish204852110002
    EDE, Sally Jane Catherine
    Eden House Two Rivers
    Station Lane
    OX28 4BL Witney
    Oxfordshire
    		Director
    Eden House Two Rivers
    Station Lane
    OX28 4BL Witney
    Oxfordshire
    		United KingdomBritish50966430002
    GOODGAME, Colin Bryan
    Salutation Farmhouse
    Barnard Gate
    OX29 6UZ Witney
    Oxfordshire
    		Director
    Salutation Farmhouse
    Barnard Gate
    OX29 6UZ Witney
    Oxfordshire
    		United KingdomBritish105916200001
    MURRAY, Stephen Anthony
    63 Hatchway
    OX5 3JS Kirtlington
    Oxon
    		Director
    63 Hatchway
    OX5 3JS Kirtlington
    Oxon
    		EnglandBritish6023360001
    RUMSEY, Ernest Edwin
    123 Mill Street
    OX5 2EE Kidlington
    Oxfordshire
    		Director
    123 Mill Street
    OX5 2EE Kidlington
    Oxfordshire
    		United KingdomBritish12275560001
    SMITH, Benjamin
    Station Lane
    OX28 4EJ Witney
    Park House
    England
    		Director
    Station Lane
    OX28 4EJ Witney
    Park House
    England
    		EnglandBritish96112890002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Robert Charles Ede
    Station Lane
    OX28 4EJ Witney
    Park House
    England
    		Dec 17, 2018
    Station Lane
    OX28 4EJ Witney
    Park House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jonathan Ede
    Eden House Two Rivers
    Station Lane
    OX28 4BL Witney
    Oxfordshire
    		Aug 01, 2016
    Eden House Two Rivers
    Station Lane
    OX28 4BL Witney
    Oxfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0