Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Edstone Investments Limited
- Incorporated
- 25 October 2022 (4 years)
- Previously known as
- Edstone Finance Limited (until 19 April 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- The Coach House EdstoneWootton WawenHenley In ArdenB95 6DD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 25 October 2022
British
Born April 1963 (63)
Director · Appointed 25 October 2022
British
Born March 1967 (59)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 04305800
Group structure 5 companies
Ownership group derived from the Companies House PSC register
2Guk Limited Owns 75–100% of shares
Edstone Consulting Limited Owns 75–100% of shares
Edstone Investments Limited This company Owns 75–100% of shares
Edstone Lakeside Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Debtors | £2,509,967 | £1,381,540 | £1,348,627 |
| Creditors (< 1 year) | £2,503,067 | £1,372,203 | £1,349,542 |
| Net Current Assets | £6,900 | £9,337 | (£915) |
| Shareholder Funds | £6,900 | £9,337 | (£915) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with updates | 25 October 2026 |
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