E D S Consultancy Limited

Active03416736 Private limited company
Incorporated
8 August 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Other engineering activities (71129)
Owned by
Massood Mashoof
Accounts type
Unaudited abridged
Address
64 The Gallop
Sutton
SM2 5RY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
32
Outstanding
16
Part satisfied
0
Satisfied
16

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 August 1997
British
Born June 1956 (70)
Mashoof, Shahla
Secretary · Appointed 8 August 1997
British
Officer history (1 former)
8 August 1997
Appointed Mashoof, Massood, Dr as Director
8 August 1997
Appointed Mashoof, Shahla as Secretary
8 August 1997
Appointed First Secretaries Limited as Corporate Nominee Secretary
8 August 1997
Resigned First Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 18 May 2016
Owns 75–100% of shares
British
Born June 1956 (70)

Financials

Balance sheet as at 31 August 2025 · unaudited abridged accounts

Net Assets
£1,283,458
Cash
£59,356
Employees
4
Debt Ratio
80%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 2025 £1,422,939 £1,475,911 £1,373,889 £1,390,003 £1,356,194 £1,283,458
Balance sheet detail
202520242023202120202019
Fixed Assets£6,107,582£6,108,989£6,110,867£6,096,699£6,012,328£5,502,772
Current Assets£222,953£253,377£299,163£307,178£333,720£749,188
Cash£59,356£61,529£145,403£116,920£204,811£151,062
Creditors (< 1 year)£108,963£58,063£63,482£242,815£80,154£482,959
Creditors (> 1 year)£4,938,114£4,948,109£4,956,545£4,787,173£4,789,983£4,346,062
Net Current Assets£113,990£195,314£235,681£64,363£253,566£266,229
Net Assets£1,283,458£1,356,194£1,390,003£1,373,889£1,475,911£1,422,939
Shareholder Funds£1,283,458£1,356,194£1,390,003£1,373,889£1,475,911£1,422,939

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with updates8 August 2026
13 April 2026Unaudited abridged accounts31 August 2025
11 September 2025Confirmation statement with updates8 August 2025
22 May 2025Registration of a charge
22 May 2025Registration of a charge
Show all recent filings

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