Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Edithfield Holdings Ltd.
- Incorporated
- 1 April 2009 (17 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 9 Edindiach RoadKeithAB55 5JY
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 August 2019
British
Born December 1972 (53)
Director · Appointed 30 August 2019
British
Born March 1968 (58)
Officer history (4 former)
4 September 2019
30 August 2019
30 August 2019
10 June 2015
1 April 2009
Appointed Brian Reid Ltd. as Corporate Secretary
1 April 2009
Resigned Brian Reid Ltd. as Corporate Secretary
1 April 2009
1 April 2009
1 April 2009
1 April 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. Sc611181
Former controllers (1)
4 September 2019
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Edithfield Holdings Ltd. This company Owns 75–100% of shares
Keith Builders Merchants Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · small accounts · dormant
Trend
Shareholder Funds
No shareholder funds figure read from accounts after 2024.
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £2,587,601 | £2,595,592 | £2,533,464 | £2,570,122 | £2,585,392 | |
| Current Assets | £1 | £87,048 | £183,687 | £244,269 | £500,997 | £514,294 | |
| Debtors | £1 | £1 | £176,812 | £243,762 | |||
| Cash | £0 | £87,048 | £6,875 | £507 | £13,297 | ||
| Creditors (< 1 year) | £0 | £944,277 | £1,150,727 | £1,256,921 | £1,411,539 | £1,530,443 | |
| Net Current Assets | £1 | £1 | (£857,229) | (£967,040) | (£1,012,652) | (£910,542) | (£1,016,149) |
| Net Assets | £1,520,812 | £1,659,580 | £1,569,243 | ||||
| Shareholder Funds | £1 | £1,730,372 | £1,628,552 | £1,520,812 | £1,659,580 | £1,569,243 | |
| Turnover | £180,000 | ||||||
| Admin Expenses | £11,000 | £17,420 | £11,748 | ||||
| Operating Profit | £168,252 | ||||||
| Profit Before Tax | £3,700,230 | £282,467 | £133,392 | ||||
| Tax | £14 | £30,647 | £25,652 | ||||
| Profit for Period | £3,700,216 | £251,820 | £107,740 | ||||
Filings 76
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Satisfaction of a charge in full | |||
| 4 June 2026 | Registration of a charge | |||
| 22 April 2026 | Accounts for a small company | 31 August 2025 | ||
| 9 April 2026 | Replacement filing for the appointment of a director | |||
| 9 April 2026 | Confirmation statement with no updates | 1 April 2026 |
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