Edson Machinery Company Limited

Active01406877 Private limited company
Incorporated
28 December 1978 (47 years)
Industry
Repair of machinery (33120)
Installation of industrial machinery and equipment (33200)
Owned by
Lee Peter Eddens
Accounts type
Total exemption full
Region
South East
Address
4 Deepfields
Horley
RH6 8JT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 April 2004
British
Director · Appointed 2 April 2004
British
Born November 1973
Officer history (6 former)
31 March 2024
Resigned Fidge, Leslie as Director
2 April 2004
Appointed Eddens, Lee Peter as Secretary
2 April 2004
Appointed Eddens, Lee Peter as Director
2 April 2004
Appointed Fidge, Leslie as Director
2 April 2004
Resigned Eddens, Peter Reginald as Secretary
2 April 2004
Resigned Eddens, Barbara as Director
2 April 2004
Resigned Eddens, Peter Reginald as Director
9 March 1993
Resigned Johnson, John David as Director
9 March 1993
Resigned Johnson, Katherine as Director

Ownership 1 active

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

Individual · Notified 16 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1973
Former controllers (1)
18 December 2025
Ceased Leslie Fidge — Owns 25–50% of shares

Financials

Cash
£11,931
Employees
2
Current Ratio
2.8x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2023 2024 £238,858 £211,484 £161,193 £10,839 £7,732
Balance sheet detail
202420232022202120202019
Fixed Assets£0£16,589£30,634£40,667£54,012
Current Assets£11,931£15,575£153,753£218,457£259,193
Debtors£0£15,575£37,416£48,440£90,297
Cash£11,931£0£105,923£144,784£142,443
Creditors (< 1 year)£4,199£21,325£28,896£23,194£47,640£74,347
Net Current Assets£7,732(£5,750)£130,559£170,817£184,846
Shareholder Funds£7,732£10,839£161,193£211,484£238,858

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
18 May 2026Confirmation statement with updates15 May 2026
25 February 2026Cessation of a person with significant control
25 February 2026Change of details for a person with significant control
10 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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