EDWIN INVESTMENTS LIMITED

Overview

Company Name	EDWIN INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04847717
Jurisdiction	England/Wales
Date of Creation	Jul 28, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EDWIN INVESTMENTS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is EDWIN INVESTMENTS LIMITED located?

Registered Office Address	Ashwood Court Springwood Close Tytherington Business Park SK10 2XF Macclesfield England
Undeliverable Registered Office Address	No

What were the previous names of EDWIN INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
CHIPSAWAY HOLDINGS LIMITED	Jan 29, 2004	Jan 29, 2004
BROOMCO (3257) LIMITED	Jul 28, 2003	Jul 28, 2003

What are the latest accounts for EDWIN INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for EDWIN INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 18, 2025
Next Confirmation Statement Due	Aug 01, 2025
Next Confirmation Statement Made Up To	Jul 18, 2024
Overdue	No

What are the latest filings for EDWIN INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jul 29, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jul 20, 2024	Confirmation statement made on Jul 18, 2024 with no updates	3 pages	CS01

Dec 28, 2023	Cessation of Franchise Brands Plc as a person with significant control on Dec 28, 2023	1 pages	PSC07

Dec 28, 2023	Notification of Fb Holdings Limited as a person with significant control on Dec 28, 2023	2 pages	PSC02

Jul 28, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jul 25, 2023	Confirmation statement made on Jul 18, 2023 with no updates	3 pages	CS01

May 11, 2023	Satisfaction of charge 048477170007 in full	1 pages	MR04

Jul 29, 2022	Termination of appointment of Brian Joseph Hogan as a director on Jul 26, 2022	1 pages	TM01

Jul 29, 2022	Confirmation statement made on Jul 18, 2022 with no updates	3 pages	CS01

May 10, 2022	Appointment of Mr Brian Jason Hogan as a director on May 01, 2022	2 pages	AP01

Mar 10, 2022	Termination of appointment of John Christopher Stewart Dent as a director on Mar 10, 2022	1 pages	TM01

Feb 11, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jul 22, 2021	Confirmation statement made on Jul 18, 2021 with no updates	3 pages	CS01

Jan 18, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jul 20, 2020	Confirmation statement made on Jul 18, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Dec 03, 2019	Appointment of Mr Peter John Molloy as a director on Dec 02, 2019	2 pages	AP01

Sep 10, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Jul 18, 2019	Confirmation statement made on Jul 18, 2019 with no updates	3 pages	CS01

Mar 01, 2019	Registered office address changed from Chipsaway House Edwin Avenue Hoo Farm Kidderminster Worcestershire DY11 7RA to Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF on Mar 01, 2019	1 pages	AD01

Aug 07, 2018	Confirmation statement made on Jul 28, 2018 with no updates	3 pages	CS01

May 25, 2018	Full accounts made up to Dec 31, 2017	18 pages	AA

Sep 21, 2017	Full accounts made up to Dec 31, 2016	17 pages	AA

Jul 28, 2017	Confirmation statement made on Jul 28, 2017 with updates	5 pages	CS01

Jul 26, 2017	Appointment of Mr John Christopher Stewart Dent as a director on Jul 17, 2017	2 pages	AP01

View All Filings

Who are the officers of EDWIN INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRIS, Timothy John Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England	Feb 17, 2012		Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England	England	British	1963-9	None	92789850001
MALLOWS, Andrew John Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England	Mar 01, 2017		Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England	Wales	British	1969-11	Company Director	209413810001
MOLLOY, Peter John Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England	Dec 02, 2019		Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England	England	British	1961-8	Managing Director	236140700001
BICKNELL, Nicholas Grasmere Church Meadows Grimley WR2 6LU Worcester Worcestershire	Nov 28, 2005	Jan 18, 2006	Secretary	Grasmere Church Meadows Grimley WR2 6LU Worcester Worcestershire		British		Company Director	59982030003
BICKNELL, Nicholas 14 Teasel Way Fernhill Heath WR3 7LD Worcester	Sep 20, 2003	Jan 21, 2004	Secretary	14 Teasel Way Fernhill Heath WR3 7LD Worcester		British		Company Director	59982030002
EVANS, Lloyd Douglas 3 Ashcroft WV16 5PG Bridgnorth Shropshire	Jan 18, 2006	Nov 06, 2007	Secretary	3 Ashcroft WV16 5PG Bridgnorth Shropshire		British			42763690002
HANCOX, Elizabeth Louise, Dr 3 Gorsemeadow Drive Barnt Green B45 8XS Birmingham	Aug 01, 2005	Nov 28, 2005	Secretary	3 Gorsemeadow Drive Barnt Green B45 8XS Birmingham		British		Accountant	106884240001
LAWTON, Jacquetta Clare 2 Seabroke Road GL1 3JH Gloucester Gloucestershire	Jan 21, 2004	Jul 31, 2005	Secretary	2 Seabroke Road GL1 3JH Gloucester Gloucestershire		British		Financial Controller	95444720001
VENUS, David Anthony 86 Park Road KT2 5JZ Kingston Upon Thames Surrey	Nov 06, 2007	Oct 03, 2008	Secretary	86 Park Road KT2 5JZ Kingston Upon Thames Surrey		British			38563740001
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Jul 28, 2003	Sep 20, 2003	Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					54146620002
BALL, Peter James Britannia Square WR1 3HP Worcester 50 Worcestershire	Jan 24, 2008	Apr 17, 2012	Director	Britannia Square WR1 3HP Worcester 50 Worcestershire	United Kingdom	British	1975-11	Director	130088990001
BICKNELL, Nicholas Grasmere Church Meadows Grimley WR2 6LU Worcester Worcestershire	Sep 20, 2003	Jun 30, 2007	Director	Grasmere Church Meadows Grimley WR2 6LU Worcester Worcestershire	United Kingdom	British	1962-10	Company Director	59982030003
BIGNELL, Steven Thomas 3 Tudor Gardens Hedge End SO30 4AT Southampton Hampshire	Sep 03, 2008	Apr 01, 2010	Director	3 Tudor Gardens Hedge End SO30 4AT Southampton Hampshire	England	British	1956-2	Director	73390690003
BIGNELL, Steven Thomas 3 Tudor Gardens Hedge End SO30 4AT Southampton Hampshire	Sep 20, 2003	Sep 02, 2008	Director	3 Tudor Gardens Hedge End SO30 4AT Southampton Hampshire	England	British	1956-2	Director	73390690003
DENT, John Christopher Stewart Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England	Jul 17, 2017	Mar 10, 2022	Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England	United Kingdom	British	1980-11	Company Director	236033650001
EVANS, Lloyd Douglas 3 Ashcroft WV16 5PG Bridgnorth Shropshire	Sep 03, 2008	Aug 31, 2012	Director	3 Ashcroft WV16 5PG Bridgnorth Shropshire	United Kingdom	British	1966-8	Director	42763690002
EVANS, Lloyd Douglas 3 Ashcroft WV16 5PG Bridgnorth Shropshire	Nov 02, 2006	Nov 06, 2007	Director	3 Ashcroft WV16 5PG Bridgnorth Shropshire	United Kingdom	British	1966-8	Director	42763690002
HOGAN, Brian Joseph Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England	May 01, 2022	Jul 26, 2022	Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England	United States	American	1964-6	Chief Financial Officer	295624130001
JENKINS, Jonathan Maxwell 83 College Road TW7 5DP Isleworth Middlesex	Nov 06, 2007	Feb 22, 2008	Director	83 College Road TW7 5DP Isleworth Middlesex	England	British	1970-8	Company Director	102178950002
O'CONNELL, Russell 3 Waynefleet House 7 High Street KT10 9QS Esher Surrey	Nov 06, 2007	Sep 03, 2008	Director	3 Waynefleet House 7 High Street KT10 9QS Esher Surrey		British	1957-9	Director	115645670002
OPPERMAN, Peter Adam Ernest Nether Doyley Hurstbourne Tarrant SP11 0DW Andover Hampshire	May 04, 2006	Nov 06, 2007	Director	Nether Doyley Hurstbourne Tarrant SP11 0DW Andover Hampshire	England	British	1961-2	Company Director	56715640005
RITCHIE, Simon Laird Mcneill Nevinson Close SW18 2TF London 19	Nov 06, 2007	Feb 22, 2008	Director	Nevinson Close SW18 2TF London 19	England	British	1961-4	Company Director	116699880001
SHIPLEY, Ian Charles 16 Woodbine Close Branston DE14 3FF Burton On Trent Staffordshire	Jul 31, 2007	Dec 17, 2007	Director	16 Woodbine Close Branston DE14 3FF Burton On Trent Staffordshire		British	1964-3	Director	69631730001
WILD, Roger Eric The Old Rectory Holt WR6 6NG Worcester Worcestershire	Sep 03, 2008	Apr 01, 2010	Director	The Old Rectory Holt WR6 6NG Worcester Worcestershire	England	British	1948-1	Director	55027460001
WILD, Roger Eric The Old Rectory Holt WR6 6NG Worcester Worcestershire	Sep 20, 2003	Sep 02, 2008	Director	The Old Rectory Holt WR6 6NG Worcester Worcestershire	England	British	1948-1	Director	55027460001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Jul 28, 2003	Sep 20, 2003	Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					54146610001
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Jul 28, 2003	Sep 20, 2003	Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					54146620002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDWIN INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fb Holdings Limited

Dec 28, 2023

Springwood Close

Tytherington Business Park

SK10 2XF Macclesfield

Ashwood Court

Cheshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	6693122

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

Franchise Brands Plc

Jul 15, 2016

Hoo Farm Industrial Estate

DY11 7RA Kidderminster

Worcestershire

England

Yes

Legal Form	Public Limited
Legal Authority	Limited Liability Partnership Act 2000

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.
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