Website & contact details
- Group website
- The site of this company’s group or brand.
Edw Technology Holdings Limited
- Incorporated
- 13 September 2006 (20 years)
- Previously known as
- E4B Holdings Limited (until 22 November 2010)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Accounts type
- Group
- Region
- South East
- Address
- 3 Radian CourtKnowlhillMilton KeynesMK5 8PJ
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British
Born March 1989 (37)
Director · Appointed 1 January 2026
British
Born September 1984 (42)
Director · Appointed 1 January 2026
British
Born July 1982 (44)
Director · Appointed 20 September 2006
British
Born March 1961 (65)
Officer history (8 former)
1 January 2026
1 January 2026
1 January 2026
1 January 2026
1 January 2026
1 January 2026
11 March 2025
26 February 2025
17 July 2009
1 August 2007
20 September 2006
20 September 2006
20 September 2006
20 September 2006
20 September 2006
20 September 2006
20 September 2006
20 September 2006
13 September 2006
13 September 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12362754
Former controllers (5)
19 December 2019
Ceased Peter Stephen Stiles — Owns 75–100% of shares (as a trust)
19 December 2019
Ceased Anthony Slann — Owns 75–100% of shares (as a trust)
19 December 2019
19 December 2019
19 December 2019
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Edw Technology Holdings Limited This company Owns 75–100% of shares
E.D.W. Technology Limited Owns 75–100% of shares
Energy Auditing Agency Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · group accounts
- Net Assets
- £837,687
- Cash
- £0
- Profit
- £1,082,152
- Return on Equity
- 129%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | |||
| Cash | £0 | £0 | £0 | £0 | £0 | |
| Creditors (< 1 year) | £2,683,233 | £2,683,233 | £2,683,233 | £2,683,233 | £2,683,233 | £2,683,233 |
| Net Assets | £837,687 | |||||
| Shareholder Funds | £837,687 | £837,687 | £837,687 | £837,687 | £837,687 | £837,687 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 16 April 2026 | Group of companies' accounts | 31 October 2025 | ||
| 5 January 2026 | Appointment of a director | |||
| 5 January 2026 | Appointment of a director | |||
| 5 January 2026 | Appointment of a director |
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