Edone Investments Limited

Active02810208 Private limited company
Incorporated
19 April 1993 (33 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Philip David Williams
Owned by
Gavin Mark Lewis
Philip David Williams
Accounts type
Micro entity
Region
East Midlands
Address
Covert Farm
Long Lane
East Haddon
NN6 8DU

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 August 2024
British
Born December 1973 (52)
Williams, Philip David
Director · Appointed 16 February 2021
British
Born February 1939 (87)
Officer history (10 former)
29 August 2024
Resigned Williams, Rosemary Jill as Director
29 August 2024
Appointed Lewis, Gavin Mark as Director
16 February 2021
Appointed Williams, Philip David as Director
4 October 2019
Resigned Lowe, Anne Mary as Director
4 December 2018
Appointed Williams, Rosemary Jill as Director
31 March 2016
Resigned Jones, Andrea Brigitte as Director
9 June 2015
Resigned Rodley, Stephanie Ann as Secretary
1 February 2005
Appointed Jones, Andrea Brigitte as Director
9 April 2001
Resigned Lowe, Anne Mary as Secretary
9 April 2001
Appointed Rodley, Stephanie Ann as Secretary
3 July 2000
Appointed Lowe, Anne Mary as Director
3 July 2000
Resigned Williams, Deborah Mary as Director
3 September 1999
Appointed Williams, Deborah Mary as Director
3 September 1999
Resigned Williams, Philip David as Director
18 April 1997
Appointed Lowe, Anne Mary as Secretary
18 April 1997
Resigned Williams, Deborah Mary as Secretary
9 June 1993
Resigned Lewington, Keith Edward as Nominee Director
8 June 1993
Appointed Williams, Deborah Mary as Secretary
8 June 1993
Appointed Williams, Philip David as Director
8 June 1993
Resigned Stoneman, Susan Elizabeth as Nominee Secretary
19 April 1993
Appointed Stoneman, Susan Elizabeth as Nominee Secretary
19 April 1993
Appointed Lewington, Keith Edward as Nominee Director

Ownership 2 active

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

Individual · Notified 9 September 2024
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
British
Born December 1973 (52)
Philip David Williams
Individual · Notified 21 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1939 (87)
Former controllers (2)
9 September 2024
Ceased Rosemary Jill Williams — Owns 25–50% of shares
21 February 2023
Ceased Anne Mary Lowe — Owns 25–50% of shares

Financials

Employees
1
Current Ratio
1.0x

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £40,433 £35,662 £48,314 £56,011 (£825) £7,211
Balance sheet detail
202520242023202220212020
Fixed Assets£3,807£4,760£5,361£18,951£60,438£79,385
Current Assets£228,321£206,196£417,596£348,234£265,228£220,312
Creditors (< 1 year)£224,917£211,781£366,946£318,871£246,607£209,875
Creditors (> 1 year)£0£43,397£49,482
Net Current Assets£3,404(£5,585)£50,650£29,363£18,621£10,530
Net Assets£48,314£35,662£40,433
Shareholder Funds£7,211(£825)£56,011£48,314£35,662£40,433

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates10 September 2026

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?