EDISON HOLDINGS LTD

Key Data

Status

Active

Company No.

00343319

Incorporation date

11/08/1938

Size

Total Exemption Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1986)

16/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (11 pages)

20/12/2025

Confirmation statement made on 2025-12-18 with updates

View PDF (4 pages)

04/12/2025

Notification of a person with significant control statement

View PDF (2 pages)

24/11/2025

Cessation of Martin James Shenton as a person with significant control on 2025-07-01

View PDF (1 pages)

22/12/2024

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

15/10/2024

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

20/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

26/12/2023

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

19/12/2022

Confirmation statement made on 2022-12-18 with no updates

View PDF (3 pages)

22/11/2022

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

12/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

30/12/2021

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

19/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (12 pages)

01/01/2021

Confirmation statement made on 2020-12-18 with updates

View PDF (4 pages)

01/01/2021

Cessation of Alan Kenneth Shenton as a person with significant control on 2020-01-04

View PDF (1 pages)

11/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (12 pages)

29/12/2019

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

30/12/2018

Confirmation statement made on 2018-12-18 with updates

View PDF (4 pages)

17/12/2018

Total exemption full accounts made up to 2018-06-30

View PDF (12 pages)

26/02/2018

Appointment of Dr Matthew James Daniels as a director on 2018-02-12

View PDF (2 pages)

29/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (12 pages)

27/12/2017

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

15/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

30/12/2016

Confirmation statement made on 2016-12-18 with updates

View PDF (6 pages)

29/12/2015

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (6 pages)

10/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

14/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

06/01/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (6 pages)

25/12/2013

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (6 pages)

30/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

28/12/2012

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (6 pages)

08/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

20/12/2011

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (6 pages)

03/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

11/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

18/12/2010

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (6 pages)

19/12/2009

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (6 pages)

15/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

14/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

22/12/2008

Return made up to 18/12/08; full list of members

View PDF (5 pages)

29/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

21/12/2007

Return made up to 18/12/07; full list of members

View PDF (4 pages)

02/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

18/12/2006

Return made up to 18/12/06; full list of members

View PDF (4 pages)

18/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

22/12/2005

Return made up to 18/12/05; full list of members

View PDF (4 pages)

24/12/2004

Return made up to 18/12/04; full list of members

View PDF (9 pages)

24/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

24/12/2003

Return made up to 18/12/03; full list of members

View PDF (8 pages)

24/12/2003

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

02/01/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

02/01/2003

Return made up to 18/12/02; full list of members

View PDF (8 pages)

24/12/2001

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

24/12/2001

Return made up to 18/12/01; full list of members

View PDF (7 pages)

03/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (8 pages)

10/01/2001

Return made up to 18/12/00; full list of members

View PDF (7 pages)

19/01/2000

Accounts for a small company made up to 1999-06-30

View PDF (8 pages)

19/01/2000

Return made up to 18/12/99; full list of members

View PDF (7 pages)

29/12/1998

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

29/12/1998

Return made up to 18/12/98; no change of members

View PDF (4 pages)

15/06/1998

Certificate of change of name

View PDF (2 pages)

06/01/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

06/01/1998

Return made up to 18/12/97; no change of members

View PDF (0 pages)

01/05/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

06/02/1997

Director's particulars changed

View PDF (1 pages)

27/12/1996

Return made up to 18/12/96; full list of members

View PDF (6 pages)

17/07/1996

Director resigned

View PDF (1 pages)

02/05/1996

Full group accounts made up to 1995-06-30

View PDF (17 pages)

21/12/1995

Return made up to 18/12/95; no change of members

View PDF (4 pages)

05/01/1995

Accounts for a small company made up to 1994-06-30

View PDF (0 pages)

03/01/1995

Return made up to 18/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (54 pages)

06/01/1994

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

06/01/1994

Return made up to 18/12/93; full list of members

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22/12/1992

Group accounts for a small company made up to 1992-06-30

View PDF (0 pages)

22/12/1992

Return made up to 18/12/92; no change of members

View PDF (0 pages)

09/03/1992

Group accounts for a small company made up to 1991-06-30

View PDF (0 pages)

20/12/1991

Return made up to 18/12/91; no change of members

View PDF (0 pages)

07/01/1991

Group accounts for a small company made up to 1990-06-30

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07/01/1991

Return made up to 18/12/90; full list of members

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20/07/1990

Ad 14/06/90--------- £ si 250@1=250 £ ic 23750/24000

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05/01/1990

Full accounts made up to 1989-06-30

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05/01/1990

Return made up to 30/11/89; full list of members

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20/12/1988

Group accounts for a small company made up to 1988-06-30

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20/12/1988

Return made up to 01/12/88; full list of members

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31/12/1987

Return made up to 03/12/87; full list of members

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31/12/1987

Group accounts for a small company made up to 1987-06-30

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03/11/1987

Director's particulars changed

View PDF (0 pages)

29/12/1986

Group of companies' accounts made up to 1986-06-30

View PDF (0 pages)

29/12/1986

Return made up to 25/11/86; full list of members

View PDF (0 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

18/12/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
47.93K
-
0.00
1.43K
-

2022
7
402.50K
-
0.00
424.87K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Daniels, Matthew James, Dr	Director	12/02/2018 - Present	1

Persons with Significant Control

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

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03185729

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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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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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Description

About EDISON HOLDINGS LTD

EDISON HOLDINGS LTD is an(a) Active company incorporated on 11/08/1938 with the registered office located at Tinsley Street, Great Bridge, Tipton, West Midlands. DY4 7LQ. There is currently 1 active director 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 HOLDINGS LTD?

EDISON HOLDINGS LTD is currently Active. It was registered on 11/08/1938 .

Where is EDISON HOLDINGS LTD located?

EDISON HOLDINGS LTD is registered at Tinsley Street, Great Bridge, Tipton, West Midlands. DY4 7LQ.

What does EDISON HOLDINGS LTD do?

EDISON HOLDINGS LTD operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for EDISON HOLDINGS LTD?

The latest filing was on 16/03/2026: Total exemption full accounts made up to 2025-06-30.