Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
E.D.S. HOLDINGS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames TW18 4BP
- Classification (2 SIC codes)
- Development of building projects (41.10 - SIC 2007)Other letting and operating of own or leased real estate (68.20/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 14/01/2026View PDF (3 pages)
Confirmation statement made on 2025-11-28 with no updates
- 20/11/2025View PDF (2 pages)
Director's details changed for Mr Ryan Edwards on 2025-11-20
- 20/11/2025View PDF (2 pages)
Director's details changed for Mr Ryan Edwards on 2025-11-20
- 20/11/2025View PDF (1 pages)
Secretary's details changed for Mr Ryan Edwards on 2025-11-20
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
12/12/2026Filing deadline
Last statement 28/11/2025Due 12/12/2026
- Next statement date
- 28/11/2026
- Last statement dated
- 28/11/2025
Financial performance
The latest figures E.D.S. HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£7.34M2025
15.92%vs 20242024: £6.33M
Total Assets
£8.54M2025
22.94%vs 20242024: £6.94M
Cash in Bank
£3.51M2025
841.23%vs 20242024: £373.18K
Total Liabilities
£1.18M2025
101.35%vs 20242024: £584.34K
Employees
42025
0vs 20242024: 4
Of the 4 measures with an earlier filing to compare against, 4 rose. Cash in bank moved furthest, up 841.23% on 2024. See the full financial analysis for E.D.S. HOLDINGS LIMITED.
The full financial record
Four ways through E.D.S. HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +6.7% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 4 | 0 |
| 2024 | 4 | 0 |
| 2023 | 4 | 0 |
| 2022 | 4 | 0 |
| 2021 | 4 | – |
Reported employee count was unchanged at 4 between 2021 and 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
17Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 14/12/1993–14/12/1993 | 35395 | |
| Nominee Secretary | 14/12/1993–14/12/1993 | 37379 | |
| Corporate Secretary | 23/12/2002–01/05/2003 | 8 | |
| Director | 12/10/1994–19/10/1999 | 0 | |
| Secretary | 01/04/1999–23/12/2002 | 9 | |
| Director | 01/04/2020–Present | 2 | |
| Director | 01/10/2012–Present | 2 | |
| Director | 14/12/1993–15/08/1994 | 35 | |
| Director | 12/08/1994–Present | 14 | |
| Director | 01/10/2012–Present | 5 | |
| Corporate Secretary | 08/12/2005–10/09/2008 | 14 | |
| Corporate Secretary | 10/09/2008–06/09/2010 | 9 | |
| Director | 30/07/2018–19/02/2020 | 0 | |
| Secretary | 12/08/1994–01/04/1999 | 1 | |
| Secretary | 14/12/1993–12/08/1994 | 2 | |
| Secretary | 01/05/2003–08/12/2005 | 5 | |
| Secretary | 03/09/2010–Present | 0 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 14 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 17
- Since 28/11/2022
- Last 12 months
- 5
- -1 vs the year before
- Most recent filing
- 14/01/2026
- 8 months ago
What changed in the last year
- Confirmation statementLatest 14/01/2026
- Officer changes (3)Latest 20/11/2025
- Accounts filedLatest 28/10/2025
Filing timeline
- 14/01/2026View PDF (3 pages)
Confirmation statement made on 2025-11-28 with no updates
- 20/11/2025View PDF (2 pages)
Director's details changed for Mr Ryan Edwards on 2025-11-20
- 20/11/2025View PDF (2 pages)
Director's details changed for Mr Ryan Edwards on 2025-11-20
- 20/11/2025View PDF (1 pages)
Secretary's details changed for Mr Ryan Edwards on 2025-11-20
- 28/10/2025View PDF (12 pages)
Total exemption full accounts made up to 2025-03-31
- 11/12/2024View PDF (5 pages)
Confirmation statement made on 2024-11-28 with updates
- 19/11/2024View PDF (11 pages)
Total exemption full accounts made up to 2024-03-31
- 28/10/2024View PDF (1 pages)
Solvency Statement dated 23/10/24
- 28/10/2024View PDF (1 pages)
Statement by Directors
- 28/10/2024View PDF (1 pages)
Resolutions
- 28/10/2024View PDF (3 pages)
Statement of capital on 2024-10-28
- 12/12/2023View PDF (12 pages)
Total exemption full accounts made up to 2023-03-31
Showing 12 of 17 filings
See when the next accounts and confirmation statement are due
Similar companies
2,208 UK companies are similar to E.D.S. HOLDINGS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Development of building projects) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Construction of domestic buildings
- Company no.
- 13127768
- Incorporated
- 12/01/2021
- Employees
- 3
HARKALM DEVELOPMENTS LTD
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- Company no.
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RVDL DEVELOPMENTS LTD
Active8 Eastway, Sale, Cheshire M33 4DX
- Activity
- Development of building projects
- Company no.
- 10379633
- Incorporated
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WESTLANDS ACQUISITIONS LIMITED
Active101 Percy Street, Newcastle Upon Tyne, Tyne & Wear NE1 7RY
- Activity
- Development of building projects
- Company no.
- 04639363
- Incorporated
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ABBEY REAL ESTATE CAMBRIDGESHIRE LIMITED
Active1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon PE28 9RE
- Activity
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- Employees
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About E.D.S. HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
E.D.S. HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames TW18 4BP. Companies House classifies its business as Development of building projects, one of 2 SIC classifications on its record. It has been on the register for 32 years 9 months.
The register currently records it as active. Its 2025 accounts report net assets of £7.34M and 4 employees.
E.D.S. HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records E.D.S. HOLDINGS LIMITED under 2 registered business activities: Development of building projects (41.10 - SIC 2007) and Other letting and operating of own or leased real estate (68.20/9 - SIC 2007).
E.D.S. HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 14/12/1993.
The most recent accounts Okredo holds cover 2025 and report net assets of £7.34M, total assets of £8.54M, cash in bank of £3.51M and total liabilities of £1.18M.
The most recent document on the record is dated 14/01/2026: Confirmation statement made on 2025-11-28 with no updates, 8 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 12/12/2026.
Companies House lists 17 officers (5 currently in post) and 1 person with significant control.