Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Edwin Co 2 Limited
- Incorporated
- 3 March 2014 (12 years)
- Previously known as
- Tes Bidco Limited (until 1 February 2021)DE Facto 2097 Limited (until 14 May 2014)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- 5th FloorWestfield House60 Charter RowSheffieldS1 3FZ
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 December 2024
British
Born February 1983 (43)
Director · Appointed 30 November 2023
British
Born February 1974 (52)
Director · Appointed 21 December 2020
British
Born July 1978 (48)
Officer history (16 former)
2 December 2024
30 November 2023
30 November 2023
21 December 2020
21 December 2020
21 December 2020
21 December 2020
Resigned Trevorrow, Catherine Joanne as Secretary
21 December 2020
Resigned Williams, Roderick John as Director
20 July 2020
Appointed Trevorrow, Catherine Joanne as Secretary
7 July 2020
Appointed Williams, Roderick John as Director
26 June 2020
30 May 2018
8 May 2018
8 May 2018
2 January 2017
6 September 2016
30 June 2016
30 June 2016
21 September 2015
21 September 2015
1 April 2015
1 April 2015
13 June 2014
13 June 2014
14 May 2014
14 May 2014
14 May 2014
14 May 2014
14 May 2014
14 May 2014
14 May 2014
3 March 2014
3 March 2014
3 March 2014
3 March 2014
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 Limited Company
Reg. no. 8933928
Holdings 3
Companies where Edwin Co 2 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Change of details for a person with significant control | |||
| 17 May 2026 | Other filing | |||
| 17 May 2026 | Other filing | |||
| 17 May 2026 | Audit exemption subsidiary accounts | 31 August 2025 | ||
| 17 May 2026 | Accounts filing |
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