Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Edward Baden Limited
- Incorporated
- 10 February 1998 (28 years)
- Industry
- Freight transport by road (49410) Operation of warehousing and storage facilities for land transport activities (52103)
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- Edward Baden HouseBell LaneUckfieldEast SussexTN22 1QL
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 September 2024
British
Born October 1998 (28)
Secretary · Appointed 10 February 1998
British
Director · Appointed 10 February 1998
British
Born February 1969 (57)
Officer history (9 former)
1 February 2026
1 February 2026
12 September 2024
22 December 2023
22 September 2017
20 September 2017
31 August 2015
Resigned Kelly, Brian Matthew as Director
26 April 2009
Resigned Nice, Darren Lawrence as Director
19 January 2006
19 January 2006
Appointed Nice, Darren Lawrence as Director
3 January 2003
Resigned Gallienne, Mark as Director
17 April 2001
Appointed Kelly, Brian Matthew as Director
8 September 2000
Appointed Gallienne, Mark as Director
31 August 2000
Resigned Cooper, Jonathan Francis Christie as Director
1 May 1999
Appointed Cooper, Jonathan Francis Christie as Director
10 February 1998
10 February 1998
10 February 1998
10 February 1998
10 February 1998
10 February 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03752209
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Cube Self Storage Limited Owns 75–100% of shares
Easycrate Limited Owns 75–100% of shares
EB Storage Limited Owns 75–100% of shares
Edward Baden Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £25,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £25,000 | £25,000 |
| Net Current Assets | £25,000 | £25,000 |
| Net Assets | £25,000 | £25,000 |
| Shareholder Funds | £25,000 | £25,000 |
Filings
Filing history not loaded yet. See it on Companies House
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