Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Edradynate Limited
- Incorporated
- 24 June 1939 (87 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Other sports activities (93199)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Shalden Park SteadingShaldenAltonGU34 4DS
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 23 April 2020
British
Born July 1947 (79)
Director · Appointed 23 April 2020
British
Born April 1970 (56)
Director · Appointed 3 September 2007
British
Born October 1977 (49)
Secretary · Appointed 10 October 1995
British
Director
British
Born March 1941 (85)
Officer history (6 former)
23 September 2025
23 April 2020
23 April 2020
3 September 2007
31 December 1995
10 October 1995
10 October 1995
4 July 1995
19 February 1994
31 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00257435
Former controllers (1)
31 January 2022
Ceased Ellis & Sons Amalgamated Properties Limited — Owns 50–75% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Bassett Trust Limited Owns 75–100% of shares
Camden Residential Limited Owns 75–100% of shares
Ecg Property Investments Limited Owns 75–100% of shares
Edradynate Limited This company Owns 75–100% of shares
Beinn Eagagach Hydro LLP Holds 75–100% of voting rights
Ellis & Sons Amalgamated Investments Limited Owns 75–100% of shares
Ellis Campbell Developments Limited Owns 75–100% of shares
Ellis & Sons Amalgamated Properties Limited Owns 75–100% of shares
Ellis and Sons Third Amalgamated Properties Limited Owns 75–100% of shares
Ellis Campbell Coxbridge Limited Owns 75–100% of shares
Ellis Campbell Holdings Limited Owns 75–100% of shares
Mowmacre Investment and Charter Limited Owns 75–100% of shares
Ellis Campbell Trading Ltd Owns 75–100% of shares
30 Minories Hub Investorco Limited Owns 25–50% of shares
Farragon Investments Limited Owns 75–100% of shares
Southern Residential Limited Owns 25–50% of shares
W.& H.Elliotts Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £8,120,753
- Cash
- £886,230
- Employees
- 21
- Debt Ratio
- 26%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,193,437 | £7,134,711 | £6,708,300 | £6,592,793 | £6,557,572 | |
| Current Assets | £2,796,053 | £3,179,268 | £3,670,474 | £3,248,204 | £2,616,569 | |
| Debtors | £1,909,823 | £2,052,288 | £2,353,470 | £2,489,824 | £2,616,569 | |
| Cash | £886,230 | £1,126,980 | £1,317,004 | £758,380 | ||
| Creditors (< 1 year) | £2,818,963 | £2,937,985 | £2,643,681 | £3,572,261 | £3,900,726 | £3,835,919 |
| Net Current Assets | (£22,910) | £241,283 | £98,213 | (£652,522) | (£1,219,350) | |
| Net Assets | £8,120,753 | £7,324,502 | £6,760,927 | £5,898,829 | £5,292,017 | |
| Shareholder Funds | £8,120,753 | £7,324,502 | £6,760,927 | £5,898,829 | £5,292,017 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Confirmation statement with no updates | 16 July 2026 | ||
| 23 July 2026 | Director's details changed | |||
| 7 May 2026 | Director's details changed | |||
| 1 October 2025 | Termination of appointment of a director | |||
| 24 September 2025 | Total exemption full accounts | 31 December 2024 |
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