Edm Holdings Limited

Active04709279 Private limited company
Incorporated
24 March 2003 (23 years)
Previously known as
Hallco 873 Limited (until 10 February 2004)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Full
Region
North West
Address
Brunel House 1 Thorp Road
Newton Heath
Manchester
M40 5BJ

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2016
British
Born March 1971 (55)
Ferguson, Sarah Louise
Secretary · Appointed 24 September 2015
Director · Appointed 24 September 2015
British
Born May 1943 (83)
Director · Appointed 27 May 2015
British
Born February 1962 (64)
Director · Appointed 22 May 2003
British
Born July 1964 (62)
Officer history (7 former)
23 June 2016
Appointed Ferguson, Sarah Louise as Director
24 September 2015
Appointed Ferguson, Sarah Louise as Secretary
24 September 2015
Appointed Randall, Nigel John as Director
24 September 2015
Resigned Moss, Geoffrey as Director
24 September 2015
Resigned Moss, Geoffrey as Secretary
27 May 2015
Appointed Bird, Fiona as Director
11 December 2012
Resigned Bird, Kevin Timothy as Director
3 October 2012
Resigned Cardwell, Francis Haig as Director
25 October 2011
Resigned Randall, Nigel John as Director
17 February 2005
Appointed Moss, Geoffrey as Director
4 August 2004
Appointed Randall, Nigel John as Director
27 January 2004
Appointed Moss, Geoffrey as Secretary
27 January 2004
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
5 January 2004
Appointed Cardwell, Francis Haig as Director
22 May 2003
Appointed Bird, Kevin Timothy as Director
22 May 2003
Appointed Bermingham, Anthony Andrew as Director
22 May 2003
Resigned Halliwells Directors Limited as Corporate Nominee Director
24 March 2003
Appointed Halliwells Directors Limited as Corporate Nominee Director
24 March 2003
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09405326

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Edm Holdings Limited This company Owns 75–100% of shares
Edm Limited Owns 75–100% of shares
Edm Property Limited Owns 75–100% of shares
Edm Services Limited Owns 75–100% of shares
RGF Support Limited Owns 75–100% of shares
Skypeople Training Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 December 2025 · full accounts

Net Assets
£658,666
Cash
£4,377
Profit Before Tax
£500,071
Employees
4
Debt Ratio
88%
Current Ratio
0.5x
Return on Equity
76%

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £658,578 £658,595 £658,666
Balance sheet detail
202520242023
Fixed Assets£3,027,259£3,027,259£3,027,259
Current Assets£2,570,004£2,069,933£2,069,916
Cash£4,377£4,306£4,289
Creditors (< 1 year)£4,938,597£4,438,597£4,438,597
Net Current Assets(£2,368,593)(£2,368,664)(£2,368,681)
Net Assets£658,666£658,595£658,578
Shareholder Funds£658,666£658,595£658,578

Filings 162

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates9 June 2026
9 June 2026Full accounts30 December 2025
29 July 2025Full accounts30 December 2024
11 July 2025Confirmation statement with no updates9 June 2025
21 June 2024Confirmation statement with no updates9 June 2024
Show all 162 filings

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