Editec Marketing Consulting Limited

Active03796516 Private limited company
Incorporated
25 June 1999 (27 years)
Previously known as
Editec U.K. Ltd (until 9 September 2019)
Industry
Non-specialised wholesale trade (46900)
Directors
Kerry Miles Jonathan Dunkley
Owned by
Frank Albert Attal
Accounts type
Full
Region
Greater London
Address
Fifth Floor
155 Fenchurch Street
London
EC3M 6AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Dunkley, Kerry Miles Jonathan
Director · Appointed 8 December 2025
British
Born March 1974 (52)
Galleri, Alain
Secretary · Appointed 23 February 2005
French
Director · Appointed 25 June 1999
French
Born April 1966 (60)
Officer history (4 former)
8 December 2025
Appointed Dunkley, Kerry Miles Jonathan as Director
31 March 2006
Resigned Honsel, Klaus Wilhelm as Director
23 February 2005
Appointed Galleri, Alain as Secretary
23 February 2005
Resigned Pound, Douglas John as Secretary
25 June 1999
Appointed Attal, Frank Albert as Director
25 June 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
25 June 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 June 1999
Appointed Company Directors Limited as Corporate Nominee Director
25 June 1999
Resigned Company Directors Limited as Corporate Nominee Director
25 June 1999
Appointed Pound, Douglas John as Secretary
25 June 1999
Appointed Honsel, Klaus Wilhelm 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
French,Israeli
Born April 1966 (60)

Financials

Cash
£19,463,624
Profit Before Tax
£15,562,292
Current Ratio
11.5x
Return on Equity
44%

Trend

Shareholder Funds
£0 £20.0M £40.0M £60.0M 2019 2020 2021 2022 2023 2024 £29,105,764 £37,594,409 £39,302,028 £47,018,461 £39,260,955 £25,183,971
Balance sheet detail
202420232022202120202019
Fixed Assets£13,874£19,411£39,709£165,107£213,752£278,465
Current Assets£27,569,981£42,454,043£51,946,656£43,042,307£42,192,858£30,751,662
Debtors£8,106,357£9,248,232£9,145,255£8,135,947£13,176,027£15,153,214
Cash£19,463,624£33,205,811£41,459,954£34,906,360£29,016,831£15,598,448
Creditors (< 1 year)£2,399,884£3,212,499£4,967,904£3,905,386£4,812,201£1,924,363
Net Current Assets£25,170,097£39,241,544£46,978,752£39,136,921£37,380,657£28,827,299
Shareholder Funds£25,183,971£39,260,955£47,018,461£39,302,028£37,594,409£29,105,764

Turnover£61,936,795£60,203,535£41,295,746
Cost of Sales£25,688,323£25,084,665£30,462,115£31,251,295£16,208,096
Gross Profit£31,474,680£28,952,240£25,087,650
Admin Expenses£8,259,011£9,201,297£5,299,266£8,437,565£6,429,592£7,369,960
Staff Costs£2,790,677£3,412,212£4,237,734£3,967,519£4,437,854£3,992,132
Operating Profit£23,037,115£22,611,324£17,717,690
Profit Before Tax£15,562,292£18,342,993£28,176,301£23,039,819£22,627,527£17,763,868
Tax£4,467,267£4,389,687£3,434,244£4,160,309£5,105,995£3,466,286
Profit for Period£11,095,025£13,953,306£28,176,301£18,879,510£17,521,532£14,297,582

Filings 100

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
3 July 2026Confirmation statement with no updates25 June 2026
1 July 2026Director's details changed
30 April 2026Other filing—
30 April 2026Other filing—
Show all 100 filings

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