Edina UK Limited

Active05660595 Private limited company
Incorporated
21 December 2005 (20 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Full
Region
North West
Address
13 Rugby Park
Bletchley Road
Stockport
SK4 3EJ

Website & contact details

Website

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
17
Outstanding
5
Part satisfied
0
Satisfied
12

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2026
Indian
Born January 1974 (52)
Singhal, Vivek
Director · Appointed 4 July 2025
Indian
Born September 1982 (44)
Director · Appointed 1 April 2024
British
Born August 1974 (52)
Bloom, Adam Max
Director · Appointed 1 April 2024
British
Born August 1972 (54)
Gopal, Shankar
Director · Appointed 1 April 2024
Indian
Born July 1967 (59)
Director · Appointed 3 April 2023
Portuguese
Born August 1973 (53)
De Sousa Alves, Ricardo Luis
Secretary · Appointed 14 May 2018
Officer history (19 former)
10 August 2026
Appointed Thakur, Santosh Kumar as Director
10 August 2026
Resigned Gupta, Abhishek as Director
4 July 2025
Resigned Wadhwa, Nitin as Director
4 July 2025
Appointed Singhal, Vivek as Director
1 April 2024
Appointed Nullis, Stephen Peter as Director
1 April 2024
Appointed Bloom, Adam Max as Director
1 April 2024
Appointed Gopal, Shankar as Director
1 April 2024
Appointed Gupta, Abhishek as Director
1 April 2024
Resigned Richmond, Hugh Kerr as Director
3 April 2023
Appointed De Sousa Alves, Ricardo Luis as Director
30 April 2022
Resigned Kaushik, Amit Kumar as Director
31 March 2021
Resigned Kumar, Saurabh as Director
3 March 2020
Appointed Kaushik, Amit Kumar as Director
3 February 2020
Resigned Jain, Neelima as Director
2 December 2019
Appointed Kumar, Saurabh as Director
28 August 2019
Appointed Wadhwa, Nitin as Director
17 July 2018
Appointed Richmond, Hugh Kerr as Director
17 July 2018
Resigned Lane, Delvin Martin as Director
16 May 2018
Resigned Ebonstone Limited as Corporate Secretary
14 May 2018
Appointed De Sousa Alves, Ricardo Luis as Secretary
16 March 2018
Resigned Packer, Stephen Michael as Director
16 March 2018
Appointed Ebonstone Limited as Corporate Secretary
16 March 2018
Appointed Jain, Neelima as Director
14 March 2018
Resigned Fenton, Yvonne as Director
14 March 2018
Appointed Lane, Delvin Martin as Director
14 March 2018
Resigned Gibbons, Kieran as Director
14 March 2018
Resigned Fenton, Tony as Director
14 March 2018
Resigned Pollock, Philip Ian Alexander as Secretary
14 March 2018
Appointed Packer, Stephen Michael as Director
14 March 2018
Resigned Pollock, Philip Ian Alexander as Director
27 February 2014
Resigned Curran, Teresa Bernadette as Director
20 February 2012
Appointed Gibbons, Kieran as Director
3 October 2011
Appointed Fenton, Tony as Director
25 August 2011
Resigned Gibbons, Paul Donald as Secretary
25 August 2011
Resigned Gibbons, Paul Donald as Director
12 August 2011
Appointed Fenton, Yvonne as Director
1 August 2011
Appointed Pollock, Philip Ian Alexander as Director
1 August 2011
Appointed Pollock, Philip Ian Alexander as Secretary
21 December 2005
Appointed Cs Director Services Limited as Corporate Director
21 December 2005
Resigned Cs Director Services Limited as Corporate Director
21 December 2005
Appointed Gibbons, Paul Donald as Secretary
21 December 2005
Resigned C.S. Secretarial Services Ltd as Corporate Secretary
21 December 2005
Appointed Gibbons, Paul Donald as Director
21 December 2005
Appointed C.S. Secretarial Services Ltd as Corporate Secretary
21 December 2005
Appointed Curran, Teresa Bernadette as Director

Ownership 1 active

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

Corporate entity · Notified 15 May 2023
Has significant influence or control
Private Limited Company
Reg. no. 10568873
Former controllers (3)
15 May 2023
Ceased Edina Acquisitions Limited — Owns 75–100% of shares
14 March 2018
Ceased Yvonne Fenton — Holds 25–50% of voting rights
14 March 2018
Ceased Kieron Gibbons — Holds 25–50% of voting rights

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Creighton Energy Limited Owns 75–100% of shares
Edina Power Limited Has significant influence or control
Edina UK Limited This company Has significant influence or control

Financials

Profit
£2,574,118
Employees
169
Balance sheet detail
2025
Current Assets£36,993,697

Filings 135

DateDescriptionMade Up ToPagesPDF
18 September 2026Termination of appointment of a director
18 September 2026Confirmation statement with no updates17 September 2026
17 September 2026Appointment of a director
17 September 2026Termination of appointment of a director
18 August 2026Full accounts31 March 2026
Show all 135 filings

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