Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 January 2027
- Last conf. stmt
- 28 December 2025
E.D.L. Investments Limited
- Incorporated
- 12 September 1986 (40 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Virginia Anne Day Mayer
- Owned by
- Neroli Louise Day Lacey
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5 Technology ParkColindeep LaneLondonNW9 6BX
Officers 2 active
Officer details are public data from the Companies House register.
Mayer, Virginia Anne Day
Director · Appointed 11 February 2005
British
Born May 1960 (66)
British
Born May 1960 (66)
Officer history (6 former)
14 March 2023
Resigned Russell-Cooke Trust Company as Corporate Secretary
14 March 2023
Resigned Russell-Cooke Trust Company as Corporate Director
24 September 2018
Appointed Russell-Cooke Trust Company as Corporate Secretary
24 September 2018
Appointed Russell-Cooke Trust Company as Corporate Director
24 September 2018
24 September 2018
5 March 2010
11 February 2005
Appointed Mayer, Virginia Anne Day as Director
29 September 2004
5 December 2003
30 November 2003
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 14 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1960 (66)
Corporate entity · Notified 14 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13504195
Corporate entity · Notified 14 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13986544
Former controllers (2)
14 March 2023
Ceased Richard Martin Frimston — Owns 25–50% of shares
14 March 2023
Ceased Russell-Cooke Trust Company — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
E.D.L. Investments Limited This company Owns 75–100% of shares
Barmy Buttercup Limited Owns 75–100% of shares
Neroli Lacey Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £5,034,484 | £5,034,484 | £5,034,484 | £5,034,484 | |||
| Debtors | £175 | £0 | £180 | £170 | £170 | £170 | |
| Creditors (< 1 year) | £426,260 | £406,625 | £381,012 | £369,803 | £359,603 | £353,604 | £973,108 |
| Net Current Assets | (£426,085) | (£406,625) | (£381,012) | (£369,623) | (£359,433) | (£353,434) | (£972,938) |
| Shareholder Funds | £4,608,399 | £4,627,859 | £4,653,472 | £4,664,861 | £4,675,051 | £4,681,050 | £4,061,546 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 30 January 2026 | Confirmation statement with no updates | 28 December 2025 | ||
| 17 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 9 January 2025 | Confirmation statement with no updates | 28 December 2024 | ||
| 5 July 2024 | Total exemption full accounts | 31 December 2023 |
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