Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Edward Hughes (NW) Limited
- Incorporated
- 19 September 2003 (23 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- David Merfyn JonesRichard Francis JohnsonAlex Fitzgerald
- Accounts type
- Dormant
- Region
- Wales
- Address
- Unit 32 Llys Edmund PrysSt Asaph Business ParkSt AsaphLL17 0JA
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 19 September 2003
British
Born March 1969 (57)
Officer history (5 former)
20 September 2012
Resigned Evans, Elizabeth Jane Louise as Secretary
20 September 2012
Resigned Evans, Elizabeth Jane Louise as Director
20 September 2012
Resigned Thomas, Edward Roger as Director
19 September 2003
19 September 2003
19 September 2003
19 September 2003
19 September 2003
19 September 2003
Appointed Evans, Elizabeth Jane Louise as Secretary
19 September 2003
Appointed Evans, Elizabeth Jane Louise as Director
19 September 2003
Appointed Thomas, Edward Roger as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1969 (57)
Richard Francis Johnson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1974 (52)
Alex Fitzgerald
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1970
Former controllers (1)
22 September 2026
Ceased David Merfyn Jones — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £303
- Cash
- £303
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £303 | £300 | £300 | |||
| Net Assets | £303 | £300 | £300 | £300 | £300 | £300 |
| Shareholder Funds | £303 | £300 | £300 | £300 | £300 | £300 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Change of details for a person with significant control | |||
| 22 October 2026 | Change of details for a person with significant control | |||
| 22 October 2025 | Confirmation statement with no updates | 19 September 2025 | ||
| 22 October 2025 | Accounts for a dormant company | 30 September 2025 | ||
| 16 June 2025 | Accounts for a dormant company | 30 September 2024 |
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