Edisson Ltd.

Active06871327 Private limited company
Incorporated
6 April 2009 (17 years)
Industry
Manufacture of electricity distribution and control apparatus (27120)
Other business support service activities n.e.c. (82990)
Other sports activities (93199)
Directors
Jochen Nuechter
Owned by
Edisson Technik Und Umwelt UG (Haftungsbeschraenkt)
Edisson Technik Und Umwelt UG (Haftungsbeschraenkt)
Accounts type
Micro entity
Address
61 Bridge Street
Kington
HR5 3DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Nuechter, Jochen
Director · Appointed 6 April 2009
German
Born June 1961 (65)
Officer history (2 former)
1 January 2019
Appointed Kruemmel Rechtsanwaltsgesellschaft Mbh as Corporate Secretary
1 January 2019
Resigned Kruemmel Rechtsanwaltsgesellschaft Mbh as Corporate Secretary
1 January 2019
Resigned Kruemmel & Kollegen Ltd as Corporate Secretary
6 April 2009
Appointed Nuechter, Jochen as Director
6 April 2009
Appointed Kruemmel & Kollegen Ltd as Corporate Secretary

Ownership 2 active

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

Edisson Technik Und Umwelt UG (Haftungsbeschraenkt)
Corporate entity · Notified 15 December 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. Hr B 517486
Edisson Technik Und Umwelt UG (Haftungsbeschraenkt)
Corporate entity · Notified 5 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. Hr B 517468
Former controllers (1)
15 December 2020
Ceased Uwe Hertwig — Owns 25–50% of shares

Financials

Net Assets
£16,167
Employees
1
Debt Ratio
75%
Current Ratio
1.3x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2023 2024 £12,190 £37,183 £17,891 £20,393 £16,167
Balance sheet detail
20242023202120202019
Fixed Assets£786£1,167£1,940£2,322£2,704
Current Assets£62,690£78,362£50,974£60,204£22,105
Creditors (< 1 year)£47,309£59,136£35,023£25,343£12,619
Net Current Assets£15,381£19,226£15,951£34,861£9,486
Net Assets£16,167£20,393£17,891£37,183£12,190
Shareholder Funds£16,167£20,393£17,891£37,183£12,190

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with updates11 March 2026
21 September 2025Micro company accounts31 December 2024
23 March 2025Confirmation statement with no updates11 March 2025
30 September 2024Micro company accounts31 December 2023
22 March 2024Confirmation statement with no updates11 March 2024
Show all recent filings

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