Edmundson Export Limited

Active05697089 Private limited company
Incorporated
3 February 2006 (20 years)
Previously known as
Feather Hat Limited (until 25 April 2007)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
North West
Address
Edmundson House
Tatton Street
Knutsford
WA16 6AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Woof, William Sones
Secretary · Appointed 25 November 2024
Director · Appointed 25 November 2024
British
Born October 1975 (51)
Director · Appointed 25 November 2024
British
Born May 1951 (75)
Officer history (7 former)
25 November 2024
Resigned Mcnair, Douglas Talbot as Director
25 November 2024
Appointed Woof, William Sones as Director
25 November 2024
Resigned Armstrong, Benjamin James as Secretary
25 November 2024
Resigned Christie, Douglas Brash as Director
25 November 2024
Appointed Woof, William Sones as Secretary
25 November 2024
Appointed Armstrong, Benjamin James as Director
31 July 2024
Appointed Armstrong, Benjamin James as Secretary
31 July 2024
Resigned Elsegood, Philip Graham as Secretary
30 June 2021
Resigned Goddard, Roger David as Director
30 June 2021
Appointed Christie, Douglas Brash as Director
5 March 2007
Appointed Elsegood, Philip Graham as Secretary
5 March 2007
Appointed Mcnair, Douglas Talbot as Director
5 March 2007
Appointed Goddard, Roger David as Director
5 March 2007
Resigned York Place Company Nominees Limited as Corporate Nominee Director
3 February 2006
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
3 February 2006
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
3 February 2006
Appointed York Place Company Nominees Limited as Corporate Nominee Director

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
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00462411

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Cable Management Centre Limited Owns 75–100% of shares
Edmundson Distribution Limited Owns 75–100% of shares
Marlowe Holdings Investments Limited Owns 75–100% of shares
Bennett & Fountain Limited Owns 75–100% of shares
Cheshire Electrical Supplies Ltd Owns 75–100% of shares
Edmundson Electrical Limited Owns 75–100% of shares
Edmundson Export Limited This company Owns 75–100% of shares
Electric Center Limited Owns 75–100% of shares
G A Nicholas Limited Owns 75–100% of shares
Kew (Electrical Distributors) Limited Owns 75–100% of shares
Knutsford Properties Limited Owns 75–100% of shares
Lockwell Electrical Distributors Ltd Owns 75–100% of shares
Marlowe DC Pension Trustees Limited Owns 75–100% of shares
Marlowe Investments Limited Owns 75–100% of shares
Model Business Ltd Owns 75–100% of shares
Power Wholesale Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Current Assets£1£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Micro company accounts31 December 2025
9 February 2026Confirmation statement with no updates3 February 2026
9 April 2025Director's details changed
7 March 2025Micro company accounts31 December 2024
5 February 2025Confirmation statement with no updates3 February 2025
Show all recent filings

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