Daniel J. Edelman Limited

Active00924113 Private limited company
Incorporated
4 December 1967 (58 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Richard Winston Edelman
Accounts type
Full
Region
Greater London
Address
Francis House
11 Francis Street
London
SW1P 1DE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Murphy, Mary Jane Ryan
Director · Appointed 6 December 2024
Irish
Born April 1968 (58)
Hughes, Nick
Secretary · Appointed 7 January 2022
Director · Appointed 1 May 2020
British
Born September 1972 (54)
Director · Appointed 1 January 2014
American
Born March 1967 (59)
Director · Appointed 20 July 1992
American
Born June 1954 (72)
Officer history (32 former)
6 December 2024
Appointed Murphy, Mary Jane Ryan as Director
20 September 2024
Resigned Agarwal, Naveen as Director
14 July 2023
Resigned Dobson, Isabel Claire as Director
14 July 2023
Appointed Agarwal, Naveen as Director
7 January 2022
Appointed Hughes, Nick as Secretary
7 January 2022
Resigned Foxall, Carolyn as Secretary
1 May 2020
Resigned Potter Marmol, Carol Ann as Director
1 May 2020
Appointed Williams, Edward John as Director
1 May 2017
Resigned Stewart, Michael as Director
1 May 2017
Appointed Potter Marmol, Carol Ann as Director
6 July 2016
Appointed Foxall, Carolyn as Secretary
6 July 2016
Resigned Robinson, Jared William as Secretary
25 July 2014
Resigned Payne, Robin Henry as Secretary
1 January 2014
Appointed Stewart, Michael as Director
1 January 2014
Appointed Malanga, Victor Allan as Director
23 May 2013
Appointed Robinson, Jared William as Secretary
15 January 2013
Resigned Edelman, Daniel Joseph as Director
22 December 2012
Resigned Phillips, Robert Simon as Director
12 April 2011
Resigned Brain, David as Director
26 January 2009
Resigned Fichaux, Fabien as Director
20 March 2008
Appointed Phillips, Robert Simon as Director
20 March 2008
Appointed Fichaux, Fabien as Director
24 April 2007
Resigned Risbridger Smith, Stuart James as Director
10 April 2007
Appointed Brain, David as Director
11 August 2006
Resigned Morley, Michael Bates as Director
30 November 2005
Appointed Dobson, Isabel Claire as Director
30 November 2005
Resigned Ryan, Jane as Director
12 September 2005
Resigned Breakwell, Nigel Eric as Director
5 November 2003
Appointed Breakwell, Nigel Eric as Director
5 November 2003
Resigned Thellusson, James Hugh as Director
5 November 2003
Appointed Risbridger Smith, Stuart James as Director
3 September 2003
Resigned Canning, Alison as Director
6 December 2002
Appointed Thellusson, James Hugh as Director
11 June 2002
Resigned Mahony, John as Director
13 May 2002
Appointed Canning, Alison as Director
13 May 2002
Appointed Ryan, Jane as Director
30 November 2001
Resigned Duncan, Andrew Sinclair as Director
27 November 2001
Appointed Mahony, John as Director
5 October 2001
Resigned Hibbitt, Tari as Director
11 September 1998
Resigned Francis, Hugh as Director
24 August 1998
Appointed Duncan, Andrew Sinclair as Director
9 March 1998
Resigned Hadden, Abel Robert as Director
9 March 1998
Appointed Hibbitt, Tari as Director
20 June 1997
Appointed Payne, Robin Henry as Secretary
20 June 1997
Resigned Francis, Hugh as Secretary
17 March 1997
Resigned Wright, Robin as Director
24 May 1995
Appointed Francis, Hugh as Secretary
24 May 1995
Resigned Hornsby, Richard as Secretary
31 August 1994
Resigned Wilkinson, Sally Ann as Director
12 August 1994
Appointed Hadden, Abel Robert as Director
29 July 1994
Resigned Brook, Rosemary as Director
3 February 1994
Appointed Francis, Hugh as Director
3 February 1994
Appointed Wilkinson, Sally Ann as Director
23 December 1993
Resigned Bradshaw, John as Director
10 March 1993
Appointed Wright, Robin as Director
10 March 1993
Appointed Bradshaw, John as Director
1 March 1993
Resigned Crammond, Wendy Ann as Director
29 July 1992
Resigned Dale-Thomas, Philippa Mary as Director
20 July 1992
Resigned Staveacre, Victoria as Director
20 July 1992
Resigned Davis, David Henry as Director
20 July 1992
Appointed Edelman, Richard Winston as Director
17 February 1992
Appointed Staveacre, Victoria as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
American
Born June 1954 (72)

Holdings 1

Companies where Daniel J. Edelman Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£21,820,951
Profit Before Tax
£688,104
Return on Equity
6%

Trend

Net Assets
£0 £20.0M £40.0M 2024 2025 £25,462,259 £21,820,951
Balance sheet detail
20252024
Fixed Assets£14,564,542£15,557,228
Current Assets£48,202,153
Debtors£46,215,358£48,202,153
Cash£0
Creditors (< 1 year)£36,669,543£35,736,800
Net Current Assets£9,545,815£12,465,353
Net Assets£21,820,951£25,462,259
Shareholder Funds£21,820,951£25,462,259

Filings 183

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates31 March 2026
25 March 2026Full accounts30 June 2025
14 April 2025Confirmation statement with no updates31 March 2025
26 March 2025Full accounts30 June 2024
6 December 2024Appointment of a director
Show all 183 filings

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