E.D.S. Holdings Limited

Active02880185 Private limited company
Incorporated
14 December 1993 (32 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Owned by
Eric Christopher Edwards
Accounts type
Total exemption full
Region
South East
Address
Menzies LLP 2nd Floor
Magna House
18-32 London Road
Staines-Upon-Thames
TW18 4BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2020
British
Born September 1965 (61)
Director · Appointed 1 October 2012
British
Born August 1978 (48)
Director · Appointed 1 October 2012
British
Born November 1976
Edwards, Ryan
Secretary · Appointed 3 September 2010
Director · Appointed 12 August 1994
British
Born December 1949 (76)
Officer history (12 former)
1 April 2020
Appointed Edwards, Michaela Jane as Director
19 February 2020
Resigned Christian, Michaela as Director
30 July 2018
Appointed Christian, Michaela as Director
1 October 2012
Appointed Edwards, Greg as Director
1 October 2012
Appointed Edwards, Ryan as Director
6 September 2010
Resigned Morley & Scott Corporate Services Limited as Corporate Secretary
3 September 2010
Appointed Edwards, Ryan as Secretary
10 September 2008
Appointed Morley & Scott Corporate Services Limited as Corporate Secretary
10 September 2008
Resigned C B Secretaries Limited as Corporate Secretary
8 December 2005
Resigned Blair, Niall Irving as Secretary
8 December 2005
Appointed C B Secretaries Limited as Corporate Secretary
1 May 2003
Resigned Brewer Clark Associates Limited as Corporate Secretary
1 May 2003
Appointed Blair, Niall Irving as Secretary
23 December 2002
Resigned Clark, Peter John as Secretary
23 December 2002
Appointed Brewer Clark Associates Limited as Corporate Secretary
19 October 1999
Resigned Edwards, Lesley Jacqueline as Director
1 April 1999
Resigned Edwards, Lesley Jacqueline as Secretary
1 April 1999
Appointed Clark, Peter John as Secretary
12 October 1994
Appointed Edwards, Lesley Jacqueline as Director
15 August 1994
Resigned Clark, Peter John as Director
12 August 1994
Appointed Edwards, Lesley Jacqueline as Secretary
12 August 1994
Appointed Edwards, Eric Christopher as Director
12 August 1994
Resigned Clark, Ann Deirdre as Secretary
14 December 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 December 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 December 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director
14 December 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 December 1993
Appointed Clark, Ann Deirdre as Secretary
14 December 1993
Appointed Clark, Peter John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1949 (76)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£7,339,921
Cash
£3,512,466
Employees
4
Debt Ratio
14%
Current Ratio
5.0x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £6,557,031 £6,613,673 £6,414,383 £6,444,151 £6,331,887 £7,339,921
Balance sheet detail
202520242023202220212020
Fixed Assets£4,540,619£6,048,075£6,023,444£6,196,439£6,199,564£6,204,459
Current Assets£3,975,890£868,156£1,028,113£753,096£832,276£859,743
Cash£3,512,466£373,180£773,424£495,183£574,566£581,992
Creditors (< 1 year)£795,795£173,620£196,682£176,846£193,217£282,221
Net Current Assets£3,180,095£694,536£831,431£576,250£639,059£577,522
Net Assets£7,339,921£6,331,887£6,444,151£6,414,383£6,613,673£6,557,031
Shareholder Funds£7,339,921£6,331,887£6,444,151£6,414,383£6,613,673£6,557,031

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with no updates28 November 2025
20 November 2025Director's details changed
20 November 2025Director's details changed
20 November 2025Secretary's details changed
28 October 2025Total exemption full accounts31 March 2025
Show all recent filings

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