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EDM GROUP (HOLDINGS) LIMITED

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EDM GROUP (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

04928309

Incorporation date

10/10/2003

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

Registered address

Edm House, Village Way, Bilston, Wolverhampton WV14 0UJCopy
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Latest events (Record since 10/10/2003)
dot icon13/10/2025
Confirmation statement made on 2025-10-10 with no updates
View PDF (3 pages)
dot icon30/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon30/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon30/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (155 pages)
dot icon30/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (6 pages)
dot icon13/03/2025
Change of details for Edm Business Services Holdings Limited as a person with significant control on 2023-11-22
View PDF (2 pages)
dot icon14/10/2024
Confirmation statement made on 2024-10-10 with no updates
View PDF (3 pages)
dot icon19/08/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (6 pages)
dot icon28/12/2023
Termination of appointment of Jameson Hopkins as a director on 2023-12-15
View PDF (1 pages)
dot icon16/11/2023
Termination of appointment of Michael David Killick as a director on 2023-11-13
View PDF (1 pages)
dot icon16/11/2023
Appointment of Mr Daniel John Baker as a director on 2023-11-13
View PDF (2 pages)
dot icon18/10/2023
Registered office address changed from The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY England to Edm House Village Way Bilston Wolverhampton WV14 0UJ on 2023-10-18
View PDF (1 pages)
dot icon17/10/2023
Confirmation statement made on 2023-10-10 with no updates
View PDF (3 pages)
dot icon27/09/2023
Appointment of Mr Charles Skinner as a director on 2023-09-05
View PDF (2 pages)
dot icon19/09/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon19/09/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon19/09/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (131 pages)
dot icon19/09/2023
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (9 pages)
dot icon12/09/2023
Termination of appointment of Neil James Ritchie as a director on 2023-09-01
View PDF (1 pages)
dot icon12/09/2023
Appointment of Mr Michael David Killick as a director on 2023-09-01
View PDF (2 pages)
dot icon16/08/2023
Appointment of Mr Jameson Hopkins as a director on 2023-08-15
View PDF (2 pages)
dot icon13/07/2023
Termination of appointment of Charles Edward Bligh as a director on 2023-07-06
View PDF (1 pages)
dot icon21/06/2023
Register inspection address has been changed from Restore Plc 8 Beam Reach Coldharbour Lane Rainham RM13 9YB England to Restore Plc 2nd Floor 7 - 10 Chandos Street London W1G 9DQ
View PDF (1 pages)
dot icon21/06/2023
Register inspection address has been changed from Restore Plc 2nd Floor 7 - 10 Chandos Street London W1G 9DQ England to Restore Plc 2nd Floor 7 - 10 Chandos Street London W1G 9DQ
View PDF (1 pages)
dot icon22/03/2023
Termination of appointment of Sarah Waudby as a secretary on 2023-03-20
View PDF (1 pages)
dot icon22/03/2023
Appointment of Mr Christopher Fussell as a secretary on 2023-03-20
View PDF (2 pages)
dot icon30/12/2022
Secretary's details changed for Ms Sarah Waudby on 2022-12-17
View PDF (1 pages)
dot icon30/12/2022
Director's details changed for Mr Charles Edward Bligh on 2022-12-17
View PDF (2 pages)
dot icon30/12/2022
Director's details changed for Mr Neil James Ritchie on 2022-12-17
View PDF (2 pages)
dot icon29/11/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon29/11/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (124 pages)
dot icon29/11/2022
Audit exemption subsidiary accounts made up to 2021-12-31
View PDF (10 pages)
dot icon10/10/2022
Confirmation statement made on 2022-10-10 with updates
View PDF (4 pages)
dot icon05/10/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon15/11/2021
Resolutions
View PDF (1 pages)
dot icon29/10/2021
Statement of capital on 2021-10-29
View PDF (3 pages)
dot icon11/10/2021
Confirmation statement made on 2021-10-10 with updates
View PDF (4 pages)
dot icon04/10/2021
Statement by Directors
View PDF (1 pages)
dot icon04/10/2021
Solvency Statement dated 27/09/21
View PDF (1 pages)
dot icon04/10/2021
Resolutions
View PDF (1 pages)
dot icon14/09/2021
Register inspection address has been changed from Unit a6 Stockport Trading Estate Stockport SK4 2JZ United Kingdom to Restore Plc 8 Beam Reach Coldharbour Lane Rainham RM13 9YB
View PDF (1 pages)
dot icon13/09/2021
Register(s) moved to registered office address The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY
View PDF (1 pages)
dot icon06/09/2021
Termination of appointment of David Lindsay as a director on 2021-08-31
View PDF (1 pages)
dot icon15/06/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (6 pages)
dot icon26/05/2021
Director's details changed for Mr Neil James Ritchie on 2021-05-26
View PDF (2 pages)
dot icon26/05/2021
Director's details changed for Mr Charles Edward Bligh on 2021-05-26
View PDF (2 pages)
dot icon26/05/2021
Secretary's details changed for Ms Sarah Waudby on 2021-05-26
View PDF (1 pages)
dot icon26/05/2021
Consolidation of shares on 2021-05-13
View PDF (4 pages)
dot icon26/05/2021
Resolutions
View PDF (1 pages)
dot icon26/05/2021
Memorandum and Articles of Association
View PDF (10 pages)
dot icon26/05/2021
Change of share class name or designation
View PDF (2 pages)
dot icon26/05/2021
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon10/05/2021
Appointment of Ms Sarah Waudby as a secretary on 2021-04-30
View PDF (2 pages)
dot icon10/05/2021
Current accounting period shortened from 2022-03-31 to 2021-12-31
View PDF (1 pages)
dot icon10/05/2021
Appointment of Mr Neil James Ritchie as a director on 2021-04-30
View PDF (2 pages)
dot icon10/05/2021
Appointment of Mr Charles Edward Bligh as a director on 2021-04-30
View PDF (2 pages)
dot icon10/05/2021
Registered office address changed from Edm House Village Way Bilston Wolverhampton WV14 0UJ England to The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY on 2021-05-10
View PDF (1 pages)
dot icon10/05/2021
Termination of appointment of Alistair Charles Wragg as a secretary on 2021-04-30
View PDF (1 pages)
dot icon10/05/2021
Satisfaction of charge 049283090014 in full
View PDF (1 pages)
dot icon10/05/2021
Satisfaction of charge 049283090012 in full
View PDF (1 pages)
dot icon21/04/2021
Satisfaction of charge 049283090013 in full
View PDF (1 pages)
dot icon04/04/2021
Registered office address changed from Queens House 8-9 Queen Street London EC4N 1SP to Edm House Village Way Bilston Wolverhampton WV14 0UJ on 2021-04-04
View PDF (1 pages)
dot icon17/03/2021
Accounts for a dormant company made up to 2020-03-31
View PDF (6 pages)
dot icon10/10/2020
Confirmation statement made on 2020-10-10 with no updates
View PDF (3 pages)
dot icon16/10/2019
Confirmation statement made on 2019-10-10 with no updates
View PDF (3 pages)
dot icon27/09/2019
Accounts for a small company made up to 2019-03-31
View PDF (15 pages)
dot icon13/02/2019
Accounts for a small company made up to 2018-03-31
View PDF (15 pages)
dot icon14/01/2019
Termination of appointment of Cecil Jenkin Ferguson as a director on 2018-10-30
View PDF (1 pages)
dot icon14/11/2018
Registration of charge 049283090014, created on 2018-11-01
View PDF (68 pages)
dot icon18/10/2018
Confirmation statement made on 2018-10-10 with no updates
View PDF (3 pages)
dot icon09/10/2018
Director's details changed for Mr David Lindsay on 2018-10-02
View PDF (2 pages)
dot icon09/10/2018
Director's details changed for Mr Cecil Jenkin Ferguson on 2018-10-09
View PDF (2 pages)
dot icon08/10/2018
Termination of appointment of James Eyerman as a director on 2018-10-02
View PDF (1 pages)
dot icon08/10/2018
Appointment of Mr David Lindsay as a director on 2018-10-02
View PDF (2 pages)
dot icon08/10/2018
Appointment of Mr Alistair Charles Wragg as a secretary on 2018-10-02
View PDF (2 pages)
dot icon22/12/2017
Accounts for a small company made up to 2017-03-31
View PDF (15 pages)
dot icon20/10/2017
Register inspection address has been changed from 3 First Avenue Poynton Cheshire SK12 1YJ United Kingdom to Unit a6 Stockport Trading Estate Stockport SK4 2JZ
View PDF (1 pages)
dot icon19/10/2017
Confirmation statement made on 2017-10-10 with no updates
View PDF (3 pages)
dot icon30/03/2017
Appointment of James Eyerman as a director on 2017-03-01
View PDF (2 pages)
dot icon06/01/2017
Full accounts made up to 2016-03-31
View PDF (15 pages)
dot icon14/10/2016
Confirmation statement made on 2016-10-10 with updates
View PDF (6 pages)
dot icon24/05/2016
Register(s) moved to registered inspection location 3 First Avenue Poynton Cheshire SK12 1YJ
View PDF (1 pages)
dot icon29/01/2016
Termination of appointment of Richard Mark Lea Jones as a secretary on 2015-12-03
View PDF (1 pages)
dot icon29/01/2016
Termination of appointment of Richard Mark Lea Jones as a director on 2015-12-03
View PDF (1 pages)
dot icon14/01/2016
Registration of charge 049283090013, created on 2016-01-13
View PDF (73 pages)
dot icon03/01/2016
Full accounts made up to 2015-03-31
View PDF (14 pages)
dot icon17/12/2015
Registration of charge 049283090012, created on 2015-12-07
View PDF (67 pages)
dot icon16/12/2015
Resolutions
View PDF (33 pages)
dot icon07/12/2015
Satisfaction of charge 10 in full
View PDF (1 pages)
dot icon07/12/2015
Satisfaction of charge 9 in full
View PDF (1 pages)
dot icon07/12/2015
Satisfaction of charge 11 in full
View PDF (1 pages)
dot icon20/10/2015
Annual return made up to 2015-10-10 with full list of shareholders
View PDF (6 pages)
dot icon29/12/2014
Full accounts made up to 2014-03-31
View PDF (13 pages)
dot icon20/10/2014
Annual return made up to 2014-10-10 with full list of shareholders
View PDF (7 pages)
dot icon20/10/2014
Register(s) moved to registered office address Queens House 8-9 Queen Street London EC4N 1SP
View PDF (1 pages)
dot icon09/12/2013
Group of companies' accounts made up to 2013-03-31
View PDF (15 pages)
dot icon07/11/2013
Annual return made up to 2013-10-10 with full list of shareholders
View PDF (7 pages)
dot icon05/02/2013
Termination of appointment of Tomas Gronager as a director
View PDF (1 pages)
dot icon27/12/2012
Group of companies' accounts made up to 2012-03-31
View PDF (25 pages)
dot icon20/11/2012
Registered office address changed from Edm House Village Way Bilston West Midlands WV14 0UJ on 2012-11-20
View PDF (1 pages)
dot icon08/11/2012
Annual return made up to 2012-10-10 with full list of shareholders
View PDF (8 pages)
dot icon29/03/2012
Particulars of a mortgage or charge / charge no: 11
View PDF (9 pages)
dot icon08/11/2011
Annual return made up to 2011-10-10 with full list of shareholders
View PDF (14 pages)
dot icon18/10/2011
Resolutions
View PDF (35 pages)
dot icon18/10/2011
Statement of company's objects
View PDF (2 pages)
dot icon18/10/2011
Termination of appointment of Kevin Ord as a director
View PDF (2 pages)
dot icon18/10/2011
Termination of appointment of Lynn Broadbent as a director
View PDF (2 pages)
dot icon18/10/2011
Termination of appointment of Gavin Casey as a director
View PDF (2 pages)
dot icon18/10/2011
Termination of appointment of John Hayhurst as a director
View PDF (2 pages)
dot icon18/10/2011
Appointment of Mr Tomas Gronager as a director
View PDF (3 pages)
dot icon13/10/2011
Particulars of a mortgage or charge / charge no: 10
View PDF (16 pages)
dot icon10/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (3 pages)
dot icon10/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon10/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon10/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon10/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon10/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF (3 pages)
dot icon05/10/2011
Particulars of a mortgage or charge / charge no: 9
View PDF (14 pages)
dot icon06/07/2011
Group of companies' accounts made up to 2011-03-31
View PDF (29 pages)
dot icon08/11/2010
Annual return made up to 2010-10-10 with full list of shareholders
View PDF (16 pages)
dot icon13/07/2010
Group of companies' accounts made up to 2010-03-31
View PDF (27 pages)
dot icon09/11/2009
Annual return made up to 2009-10-10 with full list of shareholders
View PDF (18 pages)
dot icon09/11/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon09/11/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon08/10/2009
Director's details changed for Kevin Barry Ord on 2009-10-08
View PDF (2 pages)
dot icon08/10/2009
Director's details changed for Richard Mark Lea Jones on 2009-10-08
View PDF (2 pages)
dot icon08/10/2009
Director's details changed for John Hayhurst on 2009-10-08
View PDF (2 pages)
dot icon08/10/2009
Director's details changed for Cecil Jenkins Ferguson on 2009-10-08
View PDF (2 pages)
dot icon08/10/2009
Director's details changed for Mr Gavin Frank Casey on 2009-10-08
View PDF (2 pages)
dot icon08/10/2009
Director's details changed for Lynn Diane Broadbent on 2009-10-08
View PDF (2 pages)
dot icon08/10/2009
Secretary's details changed for Richard Mark Lea Jones on 2009-10-08
View PDF (1 pages)
dot icon03/09/2009
Resolutions
View PDF (36 pages)
dot icon22/07/2009
Group of companies' accounts made up to 2009-03-31
View PDF (29 pages)
dot icon03/07/2009
Particulars of a mortgage or charge / charge no: 8
View PDF (8 pages)
dot icon17/02/2009
Director's change of particulars / lynn broadbent / 11/02/2009
View PDF (1 pages)
dot icon17/02/2009
Particulars of a mortgage or charge / charge no: 7
View PDF (8 pages)
dot icon28/10/2008
Return made up to 10/10/08; full list of members
View PDF (9 pages)
dot icon28/10/2008
Location of register of members
View PDF (1 pages)
dot icon28/10/2008
Registered office changed on 28/10/2008 from edm group LIMITED village way bilston west midlands WV14 0UJ
View PDF (1 pages)
dot icon06/10/2008
Director's change of particulars / john hayhurst / 31/01/2008
View PDF (1 pages)
dot icon07/07/2008
Group of companies' accounts made up to 2008-03-31
View PDF (30 pages)
dot icon01/07/2008
Resolutions
View PDF (36 pages)
dot icon30/06/2008
Registered office changed on 30/06/2008 from eversheds LLP cloth hall court infirmary street leeds LS1 2JB
View PDF (1 pages)
dot icon09/01/2008
Director resigned
View PDF (1 pages)
dot icon07/11/2007
Return made up to 10/10/07; full list of members
View PDF (7 pages)
dot icon17/08/2007
Group of companies' accounts made up to 2007-03-31
View PDF (30 pages)
dot icon05/07/2007
Resolutions
View PDF (45 pages)
dot icon04/07/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon04/07/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon12/03/2007
Location of register of members
View PDF (1 pages)
dot icon18/01/2007
Group of companies' accounts made up to 2006-03-31
View PDF (27 pages)
dot icon10/12/2006
New director appointed
View PDF (2 pages)
dot icon10/12/2006
New director appointed
View PDF (2 pages)
dot icon10/12/2006
Director resigned
View PDF (1 pages)
dot icon08/11/2006
Return made up to 10/10/06; full list of members
View PDF (6 pages)
dot icon26/10/2006
New director appointed
View PDF (3 pages)
dot icon18/10/2006
Director resigned
View PDF (1 pages)
dot icon09/12/2005
Return made up to 10/10/05; full list of members
View PDF (6 pages)
dot icon29/11/2005
Ad 06/07/05--------- £ si [email protected]=30000 £ ic 1122314/1152314
View PDF (2 pages)
dot icon29/11/2005
Resolutions
View PDF (0 pages)
dot icon29/11/2005
Resolutions
View PDF (0 pages)
dot icon29/11/2005
Resolutions
View PDF (0 pages)
dot icon29/11/2005
Resolutions
View PDF (38 pages)
dot icon29/11/2005
£ nc 1161300/1191300 06/07/05
View PDF (1 pages)
dot icon01/09/2005
Group of companies' accounts made up to 2005-03-31
View PDF (28 pages)
dot icon21/04/2005
Ad 01/04/05--------- £ si [email protected]=120000 £ ic 1002314/1122314
View PDF (3 pages)
dot icon21/04/2005
Nc inc already adjusted 01/04/05
View PDF (1 pages)
dot icon21/04/2005
Memorandum and Articles of Association
View PDF (9 pages)
dot icon21/04/2005
Resolutions
View PDF (0 pages)
dot icon21/04/2005
Resolutions
View PDF (0 pages)
dot icon21/04/2005
Resolutions
View PDF (0 pages)
dot icon21/04/2005
Resolutions
View PDF (50 pages)
dot icon07/02/2005
Certificate of change of name
View PDF (3 pages)
dot icon17/12/2004
Return made up to 10/10/04; full list of members
View PDF (9 pages)
dot icon23/08/2004
Ad 06/08/04--------- £ si [email protected]=644907 £ ic 357406/1002313
View PDF (2 pages)
dot icon23/08/2004
Nc inc already adjusted 06/08/04
View PDF (2 pages)
dot icon23/08/2004
Memorandum and Articles of Association
View PDF (7 pages)
dot icon23/08/2004
Resolutions
View PDF (0 pages)
dot icon23/08/2004
Resolutions
View PDF (33 pages)
dot icon13/08/2004
Particulars of mortgage/charge
View PDF (9 pages)
dot icon01/06/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/05/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/04/2004
New director appointed
View PDF (3 pages)
dot icon16/04/2004
Accounting reference date extended from 31/10/04 to 31/03/05
View PDF (1 pages)
dot icon16/04/2004
Ad 19/03/04--------- £ si 300000@1=300000 £ si [email protected]=42591 £ ic 14815/357406
View PDF (2 pages)
dot icon15/04/2004
Resolutions
View PDF (5 pages)
dot icon15/04/2004
Ad 05/04/04--------- £ si 14814@1=14814 £ ic 1/14815
View PDF (2 pages)
dot icon15/04/2004
Memorandum and Articles of Association
View PDF (25 pages)
dot icon05/04/2004
Particulars of mortgage/charge
View PDF (7 pages)
dot icon31/03/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon31/03/2004
Particulars of mortgage/charge
View PDF (7 pages)
dot icon31/03/2004
S-div 19/03/04
View PDF (1 pages)
dot icon31/03/2004
Nc inc already adjusted 19/03/04
View PDF (1 pages)
dot icon31/03/2004
New director appointed
View PDF (2 pages)
dot icon31/03/2004
Resolutions
View PDF (0 pages)
dot icon31/03/2004
Resolutions
View PDF (0 pages)
dot icon31/03/2004
Resolutions
View PDF (0 pages)
dot icon31/03/2004
Resolutions
View PDF (27 pages)
dot icon31/03/2004
New director appointed
View PDF (2 pages)
dot icon31/03/2004
New director appointed
View PDF (2 pages)
dot icon17/03/2004
Certificate of change of name
View PDF (2 pages)
dot icon27/01/2004
Director resigned
View PDF (1 pages)
dot icon27/01/2004
Secretary resigned
View PDF (1 pages)
dot icon27/01/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon27/01/2004
New director appointed
View PDF (2 pages)
dot icon10/10/2003
Incorporation
View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
10/10/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

EDM GROUP (HOLDINGS) LIMITED has not submitted financial statements

EDM GROUP (HOLDINGS) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

24
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About EDM GROUP (HOLDINGS) LIMITED

EDM GROUP (HOLDINGS) LIMITED is an(a) Active company incorporated on 10/10/2003 with the registered office located at Edm House, Village Way, Bilston, Wolverhampton WV14 0UJ. There are currently 3 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 EDM GROUP (HOLDINGS) LIMITED?

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EDM GROUP (HOLDINGS) LIMITED is currently Active. It was registered on 10/10/2003 .

Where is EDM GROUP (HOLDINGS) LIMITED located?

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EDM GROUP (HOLDINGS) LIMITED is registered at Edm House, Village Way, Bilston, Wolverhampton WV14 0UJ.

What does EDM GROUP (HOLDINGS) LIMITED do?

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

What is the latest filing for EDM GROUP (HOLDINGS) LIMITED?

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The latest filing was on 13/10/2025: Confirmation statement made on 2025-10-10 with no updates.