Edain Consulting Limited

Active04369124 Private limited company
Incorporated
7 February 2002 (24 years)
Industry
Information technology consultancy activities (62020)
Directors
Diane Margaret Holland
Owned by
Diane Margaret Holland
Accounts type
Micro entity
Address
3 High Street
Doveridge
Ashbourne
DE6 5NA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hooper, David Paul
Secretary · Appointed 7 February 2002
British
Holland, Diane Margaret
Director · Appointed 7 February 2002
British
Born August 1961 (65)
Officer history (3 former)
31 August 2016
Resigned Hooper, David Paul as Director
22 December 2015
Resigned Hooper, David Paul as Secretary
24 May 2008
Appointed Hooper, David Paul as Secretary
24 May 2008
Appointed Hooper, David Paul as Director
7 February 2002
Appointed Hooper, David Paul as Secretary
7 February 2002
Appointed Holland, Diane Margaret as Director
7 February 2002
Appointed Igp Corporate Nominees Ltd. as Corporate Nominee Secretary
7 February 2002
Resigned Igp Corporate Nominees Ltd. as Corporate Nominee Secretary

Ownership 1 active

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

Diane Margaret Holland
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1961 (65)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,240
Turnover
£5,654
Profit
(£2,543)
Employees
1
Debt Ratio
63%
Current Ratio
0.8x
Return on Equity
-205%

Trend

Turnover
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £5,642 £8,544 £6,099 £4,939 £4,873 £5,654
Balance sheet detail
202520242023202220212020
Fixed Assets£1,555£3,629£0£0£0
Current Assets£1,763£2,359£6,924£10,877£9,068
Creditors (< 1 year)£2,079£2,207£1,154£1,735£3,019£2,637
Net Current Assets(£316)£152£5,770£7,480£7,858£6,431
Net Assets£1,240£3,782£5,771£7,481£7,859£6,432
Shareholder Funds£1,240£3,782£5,771£7,481£7,859£6,432

Turnover£5,654£4,873£4,939£6,099£8,544£5,642
Staff Costs£4,800£5,280£4,700£5,000£6,000£10,000
Profit for Period(£2,543)(£1,990)(£1,711)(£379)£1,425(£6,182)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Director's details changed
11 February 2026Confirmation statement with no updates7 February 2026
20 November 2025Change of details for a person with significant control
8 May 2025Micro company accounts31 March 2025
13 March 2025Confirmation statement with no updates7 February 2025
Show all recent filings

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