Edc Automotive Limited

Active03880838 Private limited company
Incorporated
22 November 1999 (26 years)
Previously known as
Edward Davies Commercials Limited (until 2 June 2026)
Davies Bartholomew Commercials Limited (until 9 October 2007)
Davies Gooding Commercials Limited (until 19 September 2001)
Earlier: Plandrove Limited
Industry
Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29201)
Manufacture of other parts and accessories for motor vehicles (29320)
Accounts type
Full
Region
Wales
Address
Wentwood House
Langstone Business Park
Langstone
NP18 2JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2019
British
Born September 1949 (77)
Director · Appointed 25 February 2019
British
Born April 1984 (42)
Secretary · Appointed 5 January 2000
British
Director · Appointed 5 January 2000
British
Born July 1978 (48)
Officer history (6 former)
1 July 2026
Resigned Davies, Jaime Louise as Director
27 September 2019
Appointed Davies, Robert Hugh Thomas as Director
25 February 2019
Appointed Pace, Joseph Benedict as Director
26 May 2009
Appointed Davies, Jaime Louise as Director
11 September 2007
Resigned Bartholomew, William Alfred John as Director
14 August 2001
Resigned Davies, Robert Hugh Thomas as Director
14 August 2001
Appointed Bartholomew, William Alfred John as Director
12 August 2001
Resigned Gooding, Michael John as Director
12 February 2001
Appointed Davies, Robert Hugh Thomas as Director
5 January 2000
Appointed Davies, Edward Thomas as Director
5 January 2000
Appointed Gooding, Michael John as Director
5 January 2000
Appointed Davies, Robert Hugh Thomas as Secretary
5 January 2000
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
5 January 2000
Resigned Severnside Nominees Limited as Corporate Nominee Director
22 November 1999
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
22 November 1999
Appointed Severnside Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 10241871
Former controllers (1)
31 December 2017
Ceased Edward Davies (Investments) Ltd — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Edi Holdings Limited Owns 25–50% of shares
Agere Design Limited Owns 75–100% of shares
Edc Automotive Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£7,665,912
Cash
£2,349,505
Turnover
£38,781,829
Profit Before Tax
£3,681,688
Employees
178
Debt Ratio
54%
Current Ratio
1.3x
Profit Margin
9%
Return on Equity
35%

Trend

Turnover
£0 £20.0M £40.0M 2022 2023 2025 £25,804,788 £24,049,425 £38,781,829
Balance sheet detail
202520232022202120202019
Fixed Assets£6,228,781£6,071,174£5,545,875£4,650,856£3,098,654£1,450,326
Current Assets£10,596,912£7,293,472£7,883,954£8,187,572£3,448,162£2,545,851
Debtors£3,042,661£2,900,162£1,169,504£971,059
Cash£2,349,505£2,612,545£2,514,956£1,185,535£1,091,581£650,925
Creditors (< 1 year)£7,963,525£3,674,238£5,038,493£6,806,929£2,200,386£1,806,141
Creditors (> 1 year)£328,734£1,055,093£3,103,678£3,462,197£3,975,977£737,003
Net Current Assets£2,633,387£3,619,234£2,845,461£1,380,643£1,247,776£739,710
Net Assets£7,665,912£7,625,663£4,484,831£2,277,685£460,257£1,359,551
Shareholder Funds£7,665,912£7,625,663£4,484,831£2,277,685£460,257£1,359,551

Turnover£38,781,829£24,049,425£25,804,788
Cost of Sales£23,226,594£12,318,448£14,701,392
Gross Profit£15,555,235£11,730,977£11,103,396
Admin Expenses£11,995,254£7,259,954£8,195,262
Staff Costs£8,995,089
Operating Profit£3,830,407£4,507,423£3,126,546
Profit Before Tax£3,681,688£4,285,838£2,769,236
Tax£968,826£1,045,006£562,093
Profit for Period£2,712,862£3,240,832£2,207,143

Filings 105

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates2 July 2026
2 July 2026Full accounts31 December 2025
1 July 2026Termination of appointment of a director
2 June 2026Certificate of change of name
23 July 2025Full accounts31 December 2024
Show all 105 filings

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