Edwin Europe UK Limited

Active07790533 Private limited company
Incorporated
28 September 2011 (15 years)
Industry
Wholesale of clothing and footwear (46420)
Retail sale of clothing in specialised stores (47710)
Directors
Charles Ronald Warren
Owned by
Edwin Karl Faeh
Accounts type
Small
Region
Greater London
Address
31A Clerkenwell Close
London
EC1R 0AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2026
Last conf. stmt
28 September 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2024
French
Born November 1979
Director · Appointed 25 November 2024
Swiss
Born July 1988 (38)
Warren, Charles Ronald
Director · Appointed 14 May 2013
British
Born August 1981 (45)
Director · Appointed 30 April 2012
Swiss
Born August 1953 (73)
Schmidt-Jenne, August Heinfried
Director · Appointed 30 April 2012
German
Born July 1963 (63)
Officer history (7 former)
25 November 2024
Appointed Maratta, Claudio as Director
25 November 2024
Appointed Atzert, Wilfried as Director
30 June 2022
Resigned Rotzler, Jurgen as Director
23 January 2019
Resigned Javier, Lee Marvin as Director
14 May 2013
Appointed Warren, Charles Ronald as Director
14 May 2013
Appointed Javier, Lee Marvin as Director
30 April 2012
Appointed Schmidt-Jenne, August Heinfried as Director
30 April 2012
Appointed Rotzler, Jurgen as Director
30 April 2012
Appointed Faeh, Edwin Karl as Director
30 April 2012
Resigned Barron, Jonathan Mark as Director
5 March 2012
Resigned Collins, Kara Louisa as Director
5 March 2012
Resigned Faeh, Edwin Karl as Director
5 March 2012
Resigned Rotzler, Jurgen as Director
5 March 2012
Resigned Schmidt-Jenne, Heinfried as Director
5 December 2011
Appointed Collins, Kara Louisa as Director
5 December 2011
Appointed Barron, Jonathan Mark as Director
28 September 2011
Appointed Faeh, Edwin Karl as Director
28 September 2011
Appointed Rotzler, Jurgen as Director
28 September 2011
Appointed Schmidt-Jenne, Heinfried as Director

Ownership 1 active

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

Edwin Karl Faeh
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born August 1953 (73)

Financials

Net Assets
£663,505
Cash
£67,072
Profit
£39,810
Employees
9
Debt Ratio
43%
Current Ratio
2.9x
Return on Equity
6%

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k £1.0M 2023 2024 (£1,202,505) £663,505
Balance sheet detail
20242023
Fixed Assets£31,714£44,898
Current Assets£1,122,548£1,170,629
Debtors£966,701
Cash£67,072£33,499
Creditors (< 1 year)£385,123£618,076
Creditors (> 1 year)£0£1,651,812
Net Current Assets£737,425£552,553
Net Assets£663,505(£1,202,505)
Shareholder Funds£663,505(£1,202,505)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a small company31 December 2025

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