Ediplan Limited

Active04630098 Private limited company
Incorporated
7 January 2003 (23 years)
Industry
Other information service activities n.e.c. (63990)
Directors
Robert John Carruthers
Fausto Pupolin
Owned by
Robert John Carruthers
Accounts type
Micro entity
Region
South East
Address
The Dairy C/o Lancasters
Manor Courtyard
Aston Sandford
HP17 8JB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Pupolin, Fausto
Secretary · Appointed 7 January 2003
Italian
Carruthers, Robert John
Director · Appointed 7 January 2003
British
Born October 1967 (59)
Pupolin, Fausto
Director · Appointed 7 January 2003
Italian
Born August 1956 (70)
Officer history (1 former)
7 January 2003
Appointed Pupolin, Fausto as Secretary
7 January 2003
Appointed Carruthers, Robert John as Director
7 January 2003
Appointed Pupolin, Fausto as Director
7 January 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 January 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Robert John Carruthers
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1967 (59)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£27,226)
Employees
2
Debt Ratio
6993%
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£12,984) (£16,783) (£21,792) (£24,254) (£25,717) (£27,226)
Balance sheet detail
202520242023202220212020
Fixed Assets£260£572£885£1,197
Current Assets£135£23£56£136£1,102£1,276
Cash£23£56£136£127£451
Creditors (< 1 year)£27,121£25,195£23,125£17,885£14,260
Net Current Assets(£26,986)(£26,289)(£25,139)(£22,989)(£16,783)(£12,984)
Net Assets(£27,226)(£25,717)(£24,254)(£21,792)(£16,783)(£12,984)
Shareholder Funds(£27,226)(£24,254)(£21,792)(£16,783)(£12,984)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Confirmation statement with updates6 January 2026
18 December 2025Micro company accounts31 March 2025
13 January 2025Confirmation statement with updates6 January 2025
4 December 2024Total exemption full accounts31 March 2024
16 January 2024Confirmation statement with updates7 January 2024
Show all recent filings

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