EDISON FINANCE LIMITED

Key Data

Status

Active

Company No.

11948946

Incorporation date

16/04/2019

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/04/2019)

15/04/2026

Confirmation statement made on 2026-04-15 with no updates

View PDF (3 pages)

13/03/2026

Full accounts made up to 2025-08-31

View PDF (24 pages)

02/05/2025

Full accounts made up to 2024-08-31

View PDF (25 pages)

15/04/2025

Confirmation statement made on 2025-04-15 with no updates

View PDF (3 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 119489460002, created on 2024-11-08

View PDF (53 pages)

15/04/2024

Confirmation statement made on 2024-04-15 with no updates

View PDF (3 pages)

20/03/2024

Full accounts made up to 2023-08-31

View PDF (26 pages)

19/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

13/03/2023

Full accounts made up to 2022-08-31

View PDF (23 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)

27/04/2022

Full accounts made up to 2021-08-31

View PDF (23 pages)

20/04/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

29/11/2021

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

View PDF (2 pages)

29/11/2021

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

View PDF (1 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)

10/05/2021

Full accounts made up to 2020-08-31

View PDF (21 pages)

15/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 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)

15/04/2020

Confirmation statement made on 2020-04-15 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)

07/02/2020

Appointment of Mr Noel Baden-Thomas as a director on 2020-02-07

View PDF (2 pages)

07/02/2020

Appointment of Mr Simon Coles as a director on 2020-02-07

View PDF (2 pages)

07/02/2020

Appointment of Mr George Anthony David Whittaker as a director on 2020-02-07

View PDF (2 pages)

07/02/2020

Appointment of Mr Gavin Anthony Wyndham Owston as a director on 2020-02-07

View PDF (2 pages)

16/12/2019

Registration of charge 119489460001, created on 2019-12-06

View PDF (103 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 2020-04-30 to 2020-08-31

View PDF (1 pages)

10/05/2019

Resolutions

View PDF (1 pages)

09/05/2019

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

View PDF (4 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)

16/04/2019

Incorporation

View PDF (19 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

31/08/2024

Next confirmation date

15/04/2026

Last change occurred

31/08/2024

Accounts

Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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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
Baden-Thomas, Noel	Director	07/02/2020 - Present	33
Anderson, John	Director	08/01/2025 - Present	9
Macdonald, Natalie-Jane Anne, Dr	Director	23/11/2021 - 08/11/2022	64
Macdonald-Milner, Thomas Charles	Director	20/11/2020 - Present	9
Jones, Hilary	Director	01/12/2022 - Present	7

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About EDISON FINANCE LIMITED

EDISON FINANCE LIMITED is an(a) Active company incorporated on 16/04/2019 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 FINANCE LIMITED?

EDISON FINANCE LIMITED is currently Active. It was registered on 16/04/2019 .

Where is EDISON FINANCE LIMITED located?

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

What does EDISON FINANCE LIMITED do?

EDISON FINANCE 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 FINANCE LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-15 with no updates.