E.D.S. Engineering Limited

Active02142541 Private limited company
Incorporated
26 June 1987 (39 years)
Industry
Other engineering activities (71129)
Accounts type
Small
Region
East of England
Address
Laurence Walter House
32 Addison Road
Sudbury
CO10 2YW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
18 June 2024
Resigned Harvey, Nicholas Gary as Director
30 July 2021
Resigned Bedford, John Keith as Secretary
31 December 2019
Resigned Clarke, Stuart as Director
1 May 2018
Appointed Bedford, John Keith as Secretary
14 February 2018
Appointed Smith, Nicholas Francis as Director
14 February 2018
Appointed Harvey, Nicholas Gary as Director
14 February 2018
Resigned Kirkham, Michael Joseph Mark as Director
14 February 2018
Appointed Harvey, Gary Walter as Director
5 April 2016
Resigned Cloughton, John Andrew as Director
31 October 2013
Resigned Carr, Jacqueline Anne Therese as Secretary
21 February 2007
Appointed Kirkham, Michael Joseph Mark as Director
21 February 2007
Resigned Barclay Edwards, Roger William as Director
30 November 2005
Resigned Lane, Pamela Phyllis as Director
21 June 2005
Resigned Lane, Pamela Phyllis as Secretary
21 June 2005
Appointed Carr, Jacqueline Anne Therese as Secretary
6 January 2003
Appointed Cloughton, John Andrew as Director
31 December 2002
Resigned Bishop, Anthony Robert as Director
1 June 1998
Appointed Clarke, Stuart as Director
16 October 1997
Resigned Devonish, Norman James as Director
30 September 1996
Appointed Lane, Pamela Phyllis as Director
31 March 1995
Resigned Lane, Pamela Phyllis as Director

Ownership 1 active

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

Corporate entity · Notified 14 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08780150
Former controllers (1)
14 February 2018
Ceased Jordan Inc Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

HBS Electronics (Holdings) Limited Owns 75–100% of shares
Clement Clarke Communications Limited Owns 75–100% of shares
E.D.S. Engineering Limited This company Owns 75–100% of shares
Flycom Avionics Limited Owns 75–100% of shares
H.B.S. Electronics Limited Owns 75–100% of shares
Linton Plastic Moulders Limited Owns 75–100% of shares
Oldbury Engineering Co.,Limited Owns 75–100% of shares
Redmayne Engineering Limited Owns 75–100% of shares
Sensorcom Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · small accounts

Net Assets
£1,389,327
Cash
£477,470
Employees
31
Debt Ratio
64%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2021 2022 2023 2024 2025 £1,022,866 £904,676 £1,058,695 £1,100,171 £1,153,666 £1,389,327
Balance sheet detail
202520242023202220212019
Fixed Assets£675,642£481,961£561,850£679,765£641,507£536,459
Current Assets£3,222,222£2,940,413£2,928,385£2,694,549£1,201,392£1,649,836
Debtors£1,897,795£1,746,479£1,610,764£1,533,658£678,846£700,929
Cash£477,470£308,112£205,425£145,168£41,457£372,308
Creditors (< 1 year)£2,267,747£2,248,721£2,329,861£2,110,078£668,053£1,030,208
Creditors (> 1 year)£177,335£0£29,007£115,898£179,425£81,007
Net Current Assets£954,475£691,692£598,524£584,471£533,339£619,628
Net Assets£1,389,327£1,153,666£1,100,171£1,058,695£904,676£1,022,866
Shareholder Funds£1,389,327£1,153,666£1,100,171£1,058,695£904,676£1,022,866

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Accounts for a small company31 October 2025
2 April 2026Confirmation statement with no updates2 April 2026
30 July 2025Audited abridged accounts31 October 2024
8 April 2025Confirmation statement with no updates4 April 2025
26 July 2024Audited abridged accounts31 October 2023
Show all recent filings

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