Eddleston Investment Management Limited

Active02100053 Private limited company
Incorporated
16 February 1987 (39 years)
Industry
Activities of investment trusts (64301)
Owned by
Michael Joseph Eddleston
Mary Ann Eddleston
Accounts type
Micro entity
Region
South East
Address
5 Hookfield
Epsom
KT19 8JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2022
British
Born October 1977 (49)
Eddleston, Michael
Secretary · Appointed 1 November 2021
Director · Appointed 1 November 2021
British
Born May 1980 (46)
Officer history (3 former)
1 November 2022
Resigned Eddleston, Roger Thomas as Director
2 August 2022
Appointed Eddleston, Mary Ann as Director
1 November 2021
Appointed Eddleston, Michael as Secretary
1 November 2021
Appointed Eddleston, Michael Joseph as Director
1 November 2021
Resigned Eddleston, Richard David as Secretary
5 February 1993
Appointed Eddleston, Richard David as Secretary
5 February 1993
Resigned Bristlekarn Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 16 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1980 (46)
Individual · Notified 16 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1977 (49)
Former controllers (2)
29 October 2024
Ceased Ann Margret Eddleston — Owns 50–75% of shares
1 November 2022
Ceased Roger Thomas Eddleston — Owns 25–50% of shares

Financials

Net Assets
£1,946,382
Employees
2
Debt Ratio
0%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2024 £1,849,557 £1,864,842 £1,892,432 £1,946,382
Balance sheet detail
202420232022202120202019
Fixed Assets£1,921,150£1,866,517£1,916,314£1,892,741£1,858,300£1,855,991
Current Assets£34,932£86,482£27,498£12,766£14,867£7,306
Creditors (< 1 year)£22,593£22,898£13,204£13,766£9,465£13,888
Net Current Assets£25,232(£309)£6,542(£6,434)
Net Assets£1,946,382£1,892,432£1,864,842£1,849,557
Shareholder Funds£1,946,382£1,934,967£1,931,189£1,892,432£1,864,842£1,849,557

Turnover£39,932£34,748
Tax£7,883£4,364
Profit for Period£27,590£15,285

Filings

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