Edison Finance Limited

Active11948946 Private limited company
Incorporated
16 April 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
2 Lymevale Court Lyme Drive
Parklands
Stoke-On-Trent
ST4 6NW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2025
Also at The Haven School Limited, Edison Education Limited, Edison Education and Care Limited · more companies
British
Born April 1981 (45)
Director · Appointed 20 November 2020
Also at The Haven School Limited, Edison Education Limited, Edison Education and Care Limited · more companies
British
Born July 1961 (65)
Director · Appointed 2 March 2020
Also at Edison Education Limited, Edison Education and Care Limited, P.A.C.E Alternative Education Limited · more companies
British
Born November 1985
Director · Appointed 7 February 2020
Also at Beaufort Support Services Limited, Rainmaker Corporation Limited, Sebastian David Properties Limited · more companies
British
Born February 1966 (60)
Director · Appointed 7 February 2020
Also at TLG Topco Limited, TLG Midco Limited, Foundation Investment Partners Iii Qahc Limited · more companies
British
Born September 1969 (57)
Officer history (5 former)
28 October 2026
Resigned Jones, Hilary as Director
23 July 2026
Resigned Owston, Gavin Anthony Wyndham as Director
8 January 2025
Appointed Anderson, John as Director
1 December 2022
Appointed Jones, Hilary as Director
8 November 2022
23 November 2021
Resigned Coles, Simon as Director
23 November 2021
Appointed Macdonald, Natalie-Jane Anne, Dr as Director
20 November 2020
Appointed Macdonald-Milner, Thomas Charles as Director
2 March 2020
Appointed Craner, Richard as Director
25 February 2020
Resigned Brookes, Andrew Warner as Director
7 February 2020
Appointed Baden-Thomas, Noel as Director
7 February 2020
Appointed Owston, Gavin Anthony Wyndham as Director
7 February 2020
Appointed Coles, Simon as Director
7 February 2020
Appointed Whittaker, George Anthony David as Director
16 April 2019
Appointed Brookes, Andrew Warner as Director

Ownership 1 active

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

Corporate entity · Notified 16 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11357049

Holdings 1

Companies where Edison Finance Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 38

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
29 July 2026Termination of appointment of a director
15 April 2026Confirmation statement with no updates15 April 2026
13 March 2026Full accounts31 August 2025
2 May 2025Full accounts31 August 2024
Show all 38 filings

Some other companies at this address

Edison Education and Care Limited
Edison Education Limited
P.A.C.E Alternative Education Limited
The Haven School Limited
The Place Young Peoples Company Limited
Unity Residential Care Services Limited

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