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 Supply Limited
- Incorporated
- 11 March 2014 (12 years)
- Previously known as
- Edwin Co 1 Limited (until 25 February 2022)Tes Supply Limited (until 1 February 2021)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- 5th FloorWestfield House60 Charter RowSheffieldS1 3FZ
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
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 (11 former)
2 December 2024
30 November 2023
30 November 2023
21 December 2020
21 December 2020
21 December 2020
21 December 2020
21 December 2020
Resigned Simpson, Paul as Secretary
7 July 2020
26 June 2020
8 May 2018
Resigned Runnicles, Nathan as Secretary
8 May 2018
8 May 2018
8 May 2018
Appointed Simpson, Paul as Secretary
21 September 2015
Appointed Runnicles, Nathan as Secretary
21 September 2015
21 September 2015
21 September 2015
Resigned O'Sullivan, Matthew as Secretary
1 April 2015
1 April 2015
31 August 2014
11 March 2014
11 March 2014
Appointed O'Sullivan, Matthew as Secretary
11 March 2014
11 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12406031
Holdings 1
Companies where Edwin Supply Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
21 December 2020
Ceased Tes Global Limited — Owns 75–100% of shares
Filings 74
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Change of details for a person with significant control | |||
| 25 April 2026 | Other filing | |||
| 25 April 2026 | Other filing | |||
| 25 April 2026 | Accounts filing | |||
| 25 April 2026 | Audit exemption subsidiary accounts | 31 August 2025 |
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