EDISON EDUCATION LIMITED

Key Data

Status

Active

Company No.

11357049

Incorporation date

11/05/2018

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2018)

13/03/2026

Group of companies' accounts made up to 2025-08-31

View PDF (41 pages)

07/07/2025

Resolutions

View PDF (1 pages)

04/07/2025

Memorandum and Articles of Association

View PDF (31 pages)

01/07/2025

Statement of capital following an allotment of shares on 2025-07-01

View PDF (4 pages)

12/05/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

02/05/2025

Group of companies' accounts made up to 2024-08-31

View PDF (41 pages)

09/01/2025

Appointment of Mr John Anderson as a director on 2025-01-08

View PDF (2 pages)

09/01/2025

Director's details changed for Mr Thomas Charles Macdonald-Milner on 2025-01-08

View PDF (2 pages)

15/11/2024

Registration of charge 113570490002, created on 2024-11-08

View PDF (53 pages)

10/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

20/03/2024

Group of companies' accounts made up to 2023-08-31

View PDF (41 pages)

17/05/2023

Confirmation statement made on 2023-05-10 with updates

View PDF (5 pages)

13/03/2023

Group of companies' accounts made up to 2022-08-31

View PDF (40 pages)

01/12/2022

Appointment of Hilary Jones as a director on 2022-12-01

View PDF (2 pages)

11/11/2022

Termination of appointment of Natalie-Jane Anne Macdonald as a director on 2022-11-08

View PDF (1 pages)

01/06/2022

Resolutions

View PDF (2 pages)

27/05/2022

Statement of capital following an allotment of shares on 2022-05-24

View PDF (3 pages)

10/05/2022

Confirmation statement made on 2022-05-10 with updates

View PDF (4 pages)

27/04/2022

Group of companies' accounts made up to 2021-08-31

View PDF (41 pages)

29/11/2021

Termination of appointment of Simon Coles as a director on 2021-11-23

View PDF (1 pages)

29/11/2021

Appointment of Dr Natalie-Jane Anne Macdonald as a director on 2021-11-23

View PDF (2 pages)

03/08/2021

Registered office address changed from Belvoir Farmhouse Woolsthorpe Road Redmile Nottingham Nottinghamshire NG13 0GN England to 2 Lymevale Court Lyme Drive Parklands Stoke-on-Trent ST4 6NW on 2021-08-03

View PDF (1 pages)

25/05/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

10/05/2021

Group of companies' accounts made up to 2020-08-31

View PDF (40 pages)

09/04/2021

Termination of appointment of John Joseph Steward as a director on 2021-01-27

View PDF (1 pages)

25/01/2021

Director's details changed for Mr George Anthony David Whittaker on 2020-12-11

View PDF (2 pages)

25/01/2021

Director's details changed for Mr Gavin Anthony Wyndham Owston on 2020-12-11

View PDF (2 pages)

23/11/2020

Appointment of Thomas Charles Macdonald-Milner as a director on 2020-11-20

View PDF (2 pages)

10/05/2020

Confirmation statement made on 2020-05-10 with updates

View PDF (4 pages)

04/03/2020

Appointment of Mr Richard Craner as a director on 2020-03-02

View PDF (2 pages)

04/03/2020

Termination of appointment of Andrew Warner Brookes as a director on 2020-02-25

View PDF (1 pages)

11/02/2020

Director's details changed for Mr David George Anthony Whittaker on 2019-04-24

View PDF (2 pages)

16/12/2019

Registration of charge 113570490001, created on 2019-12-06

View PDF (103 pages)

27/09/2019

Second filing for the notification of Foundation Investment Partners Ii (Gp) Llp as a person with significant control

View PDF (7 pages)

07/08/2019

Registered office address changed from Hill Farm 7 Jericho Lane Barkestone Nottingham NG13 0HF England to Belvoir Farmhouse Woolsthorpe Road Redmile Nottingham Nottinghamshire NG13 0GN on 2019-08-07

View PDF (1 pages)

10/06/2019

Current accounting period extended from 2020-03-31 to 2020-08-31

View PDF (1 pages)

07/06/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

03/06/2019

Appointment of Mr Simon Coles as a director on 2019-06-01

View PDF (2 pages)

22/05/2019

Confirmation statement made on 2019-05-10 with updates

View PDF (4 pages)

13/05/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/05/2019

Resolutions

View PDF (31 pages)

09/05/2019

Statement of capital following an allotment of shares on 2019-04-24

View PDF (4 pages)

09/05/2019

Change of share class name or designation

View PDF (2 pages)

25/04/2019

Previous accounting period shortened from 2019-05-31 to 2019-03-31

View PDF (1 pages)

25/04/2019

Registered office address changed from 5th Floor South 14-16 Waterloo Place London SW1Y 4AR United Kingdom to Hill Farm 7 Jericho Lane Barkestone Nottingham NG13 0HF on 2019-04-25

View PDF (1 pages)

25/04/2019

Cessation of Andrew Warner Brookes as a person with significant control on 2019-04-24

View PDF (1 pages)

25/04/2019

Notification of Foundation Investment Partners Ii Lp as a person with significant control on 2019-04-24

View PDF (3 pages)

25/04/2019

Appointment of Mr Noel Baden-Thomas as a director on 2019-04-24

View PDF (2 pages)

25/04/2019

Appointment of Mr Gavin Anthony Wyndham Owston as a director on 2019-04-24

View PDF (2 pages)

25/04/2019

Appointment of Mr David George Anthony Whittaker as a director on 2019-04-24

View PDF (2 pages)

25/04/2019

Appointment of Mr John Joseph Steward as a director on 2019-04-24

View PDF (2 pages)

25/04/2019

Termination of appointment of Aatif Naveed Hassan as a director on 2019-04-24

View PDF (1 pages)

11/05/2018

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

10/05/2026

Last change occurred

31/08/2025

Accounts

Group

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Macdonald, Natalie-Jane Anne, Dr	Director	23/11/2021 - 08/11/2022	64
Whittaker, George Anthony David	Director	24/04/2019 - Present	115
Baden-Thomas, Noel	Director	24/04/2019 - Present	33
Brookes, Andrew Warner	Director	11/05/2018 - 25/02/2020	29
Anderson, John	Director	08/01/2025 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EDISON EDUCATION LIMITED

EDISON EDUCATION LIMITED is an(a) Active company incorporated on 11/05/2018 with the registered office located at 2 Lymevale Court Lyme Drive, Parklands, Stoke-On-Trent ST4 6NW. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDISON EDUCATION LIMITED?

EDISON EDUCATION LIMITED is currently Active. It was registered on 11/05/2018 .

Where is EDISON EDUCATION LIMITED located?

EDISON EDUCATION LIMITED is registered at 2 Lymevale Court Lyme Drive, Parklands, Stoke-On-Trent ST4 6NW.

What does EDISON EDUCATION LIMITED do?

EDISON EDUCATION LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EDISON EDUCATION LIMITED?

The latest filing was on 13/03/2026: Group of companies' accounts made up to 2025-08-31.