Edward Oliver Limited

Active05092373 Private limited company
Incorporated
2 April 2004 (22 years)
Industry
Development of building projects (41100)
Other building completion and finishing (43390)
Other letting and operating of own or leased real estate (68209)
Directors
Kathryn Hammond
Richard Hammond
Clare Frances Hammond
Owned by
Richard Hammond
Kathryn Hammond
Clare Frances Hammond
Accounts type
Total exemption full
Region
West Midlands
Address
Kingsland House
39 Abbey Foregate
Shrewsbury
SY2 6BL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Hammond, Kathryn
Director · Appointed 6 April 2019
English
Born August 2000 (26)
Hammond, Richard
Director · Appointed 6 April 2019
English
Born April 1999 (27)
Hammond, Clare Frances
Director · Appointed 2 April 2004
British
Born September 1964 (62)
Officer history (4 former)
3 October 2025
Resigned Hammond, John William Richard as Secretary
3 October 2025
Resigned Hammond, John William Richard as Director
6 April 2019
Appointed Hammond, Kathryn as Director
6 April 2019
Appointed Hammond, Richard as Director
2 April 2004
Appointed Hammond, Clare Frances as Director
2 April 2004
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
2 April 2004
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
2 April 2004
Appointed Douglas Nominees Limited as Corporate Nominee Director
2 April 2004
Resigned Douglas Nominees Limited as Corporate Nominee Director
2 April 2004
Appointed Hammond, John William Richard as Secretary
2 April 2004
Appointed Hammond, John William Richard as Director

Ownership 3 active

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

Richard Hammond
Individual · Notified 19 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born April 1999 (27)
Kathryn Hammond
Individual · Notified 19 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born August 2000 (26)
Clare Frances Hammond
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1964 (62)
Former controllers (1)
3 October 2025
Ceased John William Richard Hammond — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£511,962
Cash
£6,426
Employees
2

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £549,086 £586,475 £505,632 £519,849 £511,962
Balance sheet detail
202520242023202220212020
Fixed Assets£975,753£976,452£974,881£975,025£935,240
Current Assets£43,914£20,011£15,618
Debtors£1,710£7,478£3,282
Cash£6,426£1,835£42,204£12,533£12,336
Creditors (< 1 year)£392,707£277,457£327,462£300,126£293,297
Creditors (> 1 year)£0£103,354£108,355£108,352£108,351
Net Current Assets(£386,281)(£275,622)(£283,548)(£280,115)(£277,679)
Net Assets£511,962£519,849£505,632£586,475£549,086
Shareholder Funds£511,962£519,849£505,632£586,475£549,086

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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