Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Edi Holdings Limited
- Incorporated
- 21 June 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Edward Thomas Davies
- Accounts type
- Group
- Region
- Wales
- Address
- Wentwood House Langstone Business VillagePriory DriveLangstoneNewportNP18 2HJ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
British
Born September 1949 (77)
British
Born April 1984 (42)
Davies, Robert Hugh Thomas
Secretary · Appointed 21 June 2016
British
Born July 1978 (48)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 06758925
Individual · Notified 21 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1978 (48)
Former controllers (1)
31 August 2019
Ceased Jaime Louise Davies — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Edi Holdings Limited This company Owns 25–50% of shares
Agere Design Limited Owns 75–100% of shares
Edc Automotive Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £1,000,113
- Profit
- £1,000,000
- Debt Ratio
- 0%
- Return on Equity
- 100%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,000,063 | £1,000,063 | £1,000,063 | £1,000,063 | £1,000,163 | |
| Current Assets | £50 | |||||
| Debtors | £100,050 | £50 | £50 | £50 | £50 | |
| Creditors (< 1 year) | £0 | £100,000 | ||||
| Net Current Assets | £50 | £50 | £50 | £50 | £50 | |
| Net Assets | £1,000,113 | |||||
| Shareholder Funds | £1,000,113 | £1,000,113 | £1,000,113 | £1,000,113 | £1,000,113 | £1,000,213 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Insolvency filing | |||
| 28 October 2026 | Share capital filing | |||
| 28 October 2026 | Statement of capital | |||
| 28 October 2026 | Resolutions | |||
| 2 July 2026 | Group of companies' accounts | 31 December 2025 |
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