Edwards & Edwards Consultancy Ltd

Active04389517 Private limited company
Incorporated
7 March 2002 (24 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Malcolm James Edwards
Neal Edwards
Accounts type
Total exemption full
Region
East Midlands
Address
4 Ascot Drive
Coalville
LE67 4DF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Edwards, Christine
Secretary · Appointed 7 March 2002
British
Edwards, Malcolm James
Director · Appointed 7 March 2002
British
Born December 1940 (85)
Edwards, Neal
Director · Appointed 7 March 2002
British
Born August 1965 (61)
Officer history (3 former)
24 March 2017
Resigned Edwards, Gary as Director
7 March 2002
Appointed Edwards, Christine as Secretary
7 March 2002
Appointed Edwards, Malcolm James as Director
7 March 2002
Appointed Edwards, Neal as Director
7 March 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 March 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 March 2002
Appointed Instant Companies Limited as Corporate Nominee Director
7 March 2002
Resigned Instant Companies Limited as Corporate Nominee Director
7 March 2002
Appointed Edwards, Gary as Director

Ownership 1 active

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

Corporate entity · Notified 19 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16262106
Former controllers (3)
19 February 2025
Ceased George Owen Edwards — Owns 25–50% of shares
19 February 2025
Ceased Neal Edwards — Owns 50–75% of shares
1 June 2022
Ceased Malcolm James Edwards — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Eae Homes Ltd Owns 75–100% of shares
Edwards & Edwards Consultancy Ltd This company Owns 75–100% of shares

Financials

Net Assets
£1,190,118
Cash
£1,102,944
Employees
19
Debt Ratio
11%
Current Ratio
9.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £608,380 £725,982 £821,268 £925,920 £1,068,688 £1,190,118
Balance sheet detail
202520242023202220212020
Fixed Assets£32,760£42,958£50,673£14,092£13,471£8,169
Current Assets£1,310,293£1,164,354£961,136£928,344£804,641£710,161
Debtors£207,349£153,613£119,406£167,711£103,349£131,403
Cash£1,102,944£1,010,741£841,730£760,633£701,292£578,758
Creditors (< 1 year)£144,991£128,312£76,261£118,491£89,571£108,385
Net Current Assets£1,165,302£1,036,042£884,875£809,853£715,070£601,776
Net Assets£1,190,118£1,068,688£925,920£821,268£725,982£608,380
Shareholder Funds£1,190,118£1,068,688£925,920£821,268£725,982£608,380

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Confirmation statement with no updates20 February 2026
15 October 2025Total exemption full accounts31 March 2025
20 February 2025Confirmation statement with updates20 February 2025
20 February 2025Notification of a person with significant control
20 February 2025Cessation of a person with significant control
Show all recent filings

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