Edwin Investments Limited

Active04847717 Private limited company
Incorporated
28 July 2003 (23 years)
Industry
Activities of head offices (70100)
Dormant Company (99999)
Directors
Owned by
Accounts type
Micro entity
Region
North West
Address
Ashwood Court Springwood Close
Tytherington Business Park
Macclesfield
SK10 2XF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2019
Also at Chipsaway International Ltd., Dentsaway Limited, FB Holdings Limited · more companies
British
Born August 1961 (65)
Director · Appointed 1 March 2017
Also at Chipsaway International Ltd., Dentsaway Limited, Environmental Biotech Limited · more companies
British
Born November 1969
Director · Appointed 17 February 2012
Also at Chipsaway International Ltd., Dentsaway Limited, Kemac Services Limited · more companies
British
Born September 1963 (63)
Officer history (24 former)
26 July 2022
Resigned Hogan, Brian Joseph as Director
1 May 2022
Appointed Hogan, Brian Joseph as Director
10 March 2022
Resigned Dent, John Christopher Stewart as Director
2 December 2019
Appointed Molloy, Peter John as Director
17 July 2017
Appointed Dent, John Christopher Stewart as Director
1 March 2017
Appointed Mallows, Andrew John as Director
31 August 2012
Resigned Evans, Lloyd Douglas as Director
17 April 2012
Resigned Ball, Peter James as Director
17 February 2012
Appointed Harris, Timothy John as Director
1 April 2010
Resigned Bignell, Steven Thomas as Director
1 April 2010
Resigned Wild, Roger Eric as Director
3 October 2008
Resigned Venus, David Anthony as Secretary
3 September 2008
Appointed Bignell, Steven Thomas as Director
3 September 2008
Appointed Wild, Roger Eric as Director
3 September 2008
Appointed Evans, Lloyd Douglas as Director
3 September 2008
Resigned O'Connell, Russell as Director
2 September 2008
Resigned Bignell, Steven Thomas as Director
2 September 2008
Resigned Wild, Roger Eric as Director
22 February 2008
Resigned Jenkins, Jonathan Maxwell as Director
22 February 2008
Resigned Ritchie, Simon Laird Mcneill as Director
24 January 2008
Appointed Ball, Peter James as Director
17 December 2007
Resigned Shipley, Ian Charles as Director
6 November 2007
Appointed Ritchie, Simon Laird Mcneill as Director
6 November 2007
Resigned Evans, Lloyd Douglas as Secretary
6 November 2007
Appointed Venus, David Anthony as Secretary
6 November 2007
Appointed O'Connell, Russell as Director
6 November 2007
Resigned Evans, Lloyd Douglas as Director
6 November 2007
Appointed Jenkins, Jonathan Maxwell as Director
6 November 2007
Resigned Opperman, Peter Adam Ernest as Director
31 July 2007
Appointed Shipley, Ian Charles as Director
30 June 2007
Resigned Bicknell, Nicholas as Director
2 November 2006
Appointed Evans, Lloyd Douglas as Director
4 May 2006
Appointed Opperman, Peter Adam Ernest as Director
18 January 2006
Resigned Bicknell, Nicholas as Secretary
18 January 2006
Appointed Evans, Lloyd Douglas as Secretary
28 November 2005
Appointed Bicknell, Nicholas as Secretary
28 November 2005
Resigned Hancox, Elizabeth Louise, Dr as Secretary
1 August 2005
Appointed Hancox, Elizabeth Louise, Dr as Secretary
31 July 2005
Resigned Lawton, Jacquetta Clare as Secretary
21 January 2004
Appointed Lawton, Jacquetta Clare as Secretary
21 January 2004
Resigned Bicknell, Nicholas as Secretary
20 September 2003
Appointed Bicknell, Nicholas as Director
20 September 2003
Appointed Bignell, Steven Thomas as Director
20 September 2003
Appointed Wild, Roger Eric as Director
20 September 2003
Appointed Bicknell, Nicholas as Secretary
20 September 2003
Resigned Dla Piper UK Secretarial Services Limited as Corporate Secretary
20 September 2003
Resigned Dla Nominees Limited as Corporate Director
20 September 2003
Resigned Dla Piper UK Secretarial Services Limited as Corporate Director
28 July 2003
Appointed Dla Piper UK Secretarial Services Limited as Corporate Secretary
28 July 2003
Appointed Dla Nominees Limited as Corporate Director
28 July 2003
Appointed Dla Piper UK Secretarial Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 28 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 6693122
Former controllers (1)
28 December 2023
Ceased Franchise Brands PLC — Owns 75–100% of shares

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Franchise Brands PLC
Azura Group Ltd Owns 75–100% of shares
Barking Mad Limited Owns 75–100% of shares
Chipsaway International Ltd. Owns 75–100% of shares
FB Holdings Limited Owns 75–100% of shares
Edwin Investments Limited This company Owns 75–100% of shares
Dentsaway Limited Owns 75–100% of shares
Filta Group Holdings Limited Owns 75–100% of shares
The Filta Group Limited Owns 75–100% of shares
Filta Refrigeration Limited Owns 75–100% of shares
Grease Management Limited Owns 75–100% of shares
Watbio Limited Owns 75–100% of shares
Watbio Holdings Limited Owns 75–100% of shares
Environmental Biotech Limited Owns 75–100% of shares
Watling Hope (Installations) Limited Owns 75–100% of shares
Hydraulic Authority I Limited Owns 75–100% of shares
Hydraulic Authority II Limited Owns 75–100% of shares
Hydraulic Authority Iii Limited Owns 75–100% of shares
Metro Rod Limited Owns 75–100% of shares
Kemac Services Limited Owns 75–100% of shares
Metro Plumb Ltd Owns 75–100% of shares
MRB Drainage Limited Owns 75–100% of shares
Mre Drainage Limited Owns 75–100% of shares
Oven Clean Domestic Limited Owns 75–100% of shares
Oven Clean (Ontario) Limited Owns 75–100% of shares
WPL Group Holdings Limited Owns 75–100% of shares
Willow Drainage Limited Owns 75–100% of shares
Willow Pumps Limited Owns 75–100% of shares

Financials

Net Assets
(£306,628)

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2022 2023 2024 £306,628 (£306,628) (£306,628) (£306,628) (£306,628)
Balance sheet detail
20242023202220212020
Fixed Assets£0£0£0
Current Assets£0£0£0
Creditors (< 1 year)£0£0£0£306,628
Creditors (> 1 year)£306,628£306,628£306,628£306,628
Net Current Assets£0£0£0£306,628
Net Assets(£306,628)(£306,628)(£306,628)(£306,628)£306,628
Shareholder Funds(£306,628)(£306,628)(£306,628)(£306,628)£306,628

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Micro company accounts31 December 2025
22 July 2026Confirmation statement with no updates18 July 2026
21 July 2025Confirmation statement with updates18 July 2025
6 June 2025Micro company accounts31 December 2024
29 July 2024Micro company accounts31 December 2023
Show all recent filings

Some other companies at this address

Azura Business Solutions Limited
Azura Design Studio Limited
Azura Group Ltd
Barking Mad Limited
Chipsaway International Ltd.
CSK Hydraulics Limited

Other companies in this industry

Weybridge
London
Tyne & Wear
Patchway
Ascot

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?