Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Edmondsons Limited
- Incorporated
- 21 March 1995 (31 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Peter Edward Hyne
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 7th Floor Corn Exchange55 Mark LaneLondonEC3R 7NE
Officers 1 active
Officer details are public data from the Companies House register.
Hyne, Peter Edward
Director · Appointed 1 November 1999
British
Born October 1955 (71)
Officer history (9 former)
31 August 2026
Resigned Hunter, Andrew Stewart as Secretary
31 July 2024
31 March 2024
1 February 2023
Resigned Hyne, Peter Edward as Secretary
1 February 2023
Resigned Hyne, Susan Elizabeth as Director
1 February 2023
Appointed Hunter, Andrew Stewart as Secretary
1 February 2023
1 February 2023
29 November 2012
Appointed Hyne, Peter Edward as Secretary
29 November 2012
Resigned Noakes, Jean Ann as Secretary
17 June 2005
Appointed Hyne, Susan Elizabeth as Director
30 June 2000
1 November 1999
Appointed Hyne, Peter Edward as Director
21 March 1995
21 March 1995
21 March 1995
21 March 1995
21 March 1995
21 March 1995
Appointed Noakes, Jean Ann as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03252806
Former controllers (2)
1 February 2023
Ceased Peter Edward Hyne — Owns 25–50% of shares
1 February 2023
Ceased Susan Elizabeth Hyne — Owns 25–50% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £754,022
- up £105,077 (16%)
- Cash
- £749,913
- up £139,997 (23%)
- Employees
- 4
- no change
- Debt Ratio
- 12%
- Current Ratio
- 12.2x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £24,555 | £32,635 | £6,645 |
| Current Assets | £833,586 | £695,726 | £709,817 |
| Debtors | £83,673 | £85,810 | £93,059 |
| Cash | £749,913 | £609,916 | £616,758 |
| Creditors (< 1 year) | £68,506 | £46,358 | £57,026 |
| Net Current Assets | £765,080 | £649,368 | £652,791 |
| Net Assets | £754,022 | £648,945 | £631,436 |
| Shareholder Funds | £754,022 | £648,945 | £631,436 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Other filing | — | ||
| 5 November 2026 | Other filing | — | ||
| 5 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 24 September 2025 | Confirmation statement with no updates | 21 September 2025 | ||
| 12 September 2025 | Other filing |
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