Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Edstone Consulting Limited
- Incorporated
- 5 September 2006 (20 years)
- Previously known as
- Retail Installations Limited (until 16 September 2022)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- The Coach House EdstoneWootten WawenHenley In ArdenB95 6DD
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2022
British
Born March 1967 (59)
Director · Appointed 1 September 2022
British
Born April 1963 (63)
Officer history (10 former)
31 August 2026
Resigned Fletcher, Paige as Director
31 August 2026
Resigned Fletcher, Lara as Director
30 August 2024
Appointed Fletcher, Paige as Director
30 August 2024
Appointed Fletcher, Lara as Director
1 September 2022
1 September 2022
1 September 2022
27 August 2021
27 August 2021
27 August 2021
10 May 2017
10 May 2017
7 November 2016
5 September 2006
5 September 2006
5 September 2006
5 September 2006
5 September 2006
5 September 2006
5 September 2006
5 September 2006
5 September 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 04305800
Former controllers (3)
1 September 2022
1 September 2019
Ceased Retail Projects & Installations Group Limited — Owns 75–100% of shares
30 August 2017
Ceased Retail Projects &Amp; Installations Group Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
2Guk Limited Owns 75–100% of shares
Edstone Consulting Limited This company Owns 75–100% of shares
Edstone Investments Limited Owns 75–100% of shares
Edstone Lakeside Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Cash
- £7,014
- Current Ratio
- 1.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £7,514 | £5,469 | £5,612 | ||||
| Debtors | £500 | £1,911 | £1,182 | ||||
| Cash | £7,014 | £3,558 | £4,430 | £400 | £400 | £400 | £400 |
| Creditors (< 1 year) | £6,365 | £4,826 | £4,826 | ||||
| Net Current Assets | £1,149 | £643 | £786 | ||||
| Net Assets | £400 | £400 | £400 | £400 | |||
| Shareholder Funds | £1,149 | £643 | £786 | £400 | £400 | £400 | £400 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Termination of appointment of a director | |||
| 14 September 2026 | Termination of appointment of a director | |||
| 14 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 25 March 2026 | Total exemption full accounts | 31 July 2025 | ||
| 2 September 2025 | Confirmation statement with no updates | 1 September 2025 |
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