Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Edistone Limited
- Incorporated
- 24 February 2000 (26 years)
- Industry
- Silviculture and other forestry activities (02100)
- Directors
- Owned by
- Basil Keith Blacker
- Accounts type
- Unaudited abridged
- Address
- CilfachCae Boncyn LaneLlanfyllinSY22 5ER
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 24 February 2000
British
Born November 1943
Officer history (4 former)
3 December 2024
Resigned Blacker, Decia as Secretary
3 December 2024
Resigned Blacker, Decia as Director
24 February 2000
24 February 2000
24 February 2000
24 February 2000
24 February 2000
24 February 2000
Appointed Blacker, Decia as Secretary
24 February 2000
Appointed Blacker, Decia 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
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
British
Born November 1943
Former controllers (1)
2 December 2024
Ceased Decia Blacker — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Unaudited abridged accounts | 30 April 2026 | ||
| 16 February 2026 | Confirmation statement with no updates | 12 February 2026 | ||
| 14 October 2025 | Unaudited abridged accounts | 30 April 2025 | ||
| 22 June 2025 | Registered office address changed | |||
| 22 June 2025 | Change of details for a person with significant control |
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