Edr Holdings Limited

Active04526684 Private limited company
Incorporated
4 September 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Erminio Derienzo
Owned by
Erminio Derienzo
Accounts type
Unaudited abridged
Region
East of England
Address
16 Beaulieu Boulevard
Chelmsford
CM1 6EA

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

De Rienzo, Susan
Secretary · Appointed 4 September 2002
British
Derienzo, Erminio
Director · Appointed 4 September 2002
Italian
Born April 1951 (75)
Officer history (3 former)
9 February 2006
Resigned Yates, Dennis Alan as Director
25 July 2004
Appointed Yates, Dennis Alan as Director
4 September 2002
Appointed De Rienzo, Susan as Secretary
4 September 2002
Appointed Derienzo, Erminio as Director
4 September 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
4 September 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
4 September 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
4 September 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Erminio Derienzo
Individual · Notified 4 September 2016
Owns 25–50% of shares
Italian
Born April 1951 (75)

Financials

Net Assets
£565,645
Cash
£3,638
Debt Ratio
46%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £569,520 £500,728 £523,097 £555,511 £563,131 £565,645
Balance sheet detail
202520242023202220212020
Fixed Assets£1,048,189£1,029,934£1,030,018£1,030,130£1,030,280£1,029,931
Current Assets£3,915£1,343£1,280£5,029£18,009£93,747
Debtors£277£455£171£150£181£126
Cash£3,638£888£1,109£4,879£17,828£93,621
Creditors (< 1 year)£82,725£69,778£72,297£75,342
Creditors (> 1 year)£318,826£351,487£392,978£442,199£475,150£478,768
Net Current Assets(£159,091)(£115,316)(£81,445)(£64,749)(£54,288)£18,405
Net Assets£565,645£563,131£555,511£523,097£500,728£569,520
Shareholder Funds£555,511£523,097£500,728£569,520

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Unaudited abridged accounts31 May 2026
12 November 2025Unaudited abridged accounts31 May 2025
9 September 2025Confirmation statement with updates4 September 2025
7 January 2025Unaudited abridged accounts31 May 2024
5 September 2024Confirmation statement with updates4 September 2024
Show all recent filings

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