EDMONDSONS LIMITED

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EDMONDSONS LIMITED

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Key Data

Status

Active

Company No.

03035949

Incorporation date

21/03/1995

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NECopy
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Latest events (Record since 13/02/2023)
dot icon24/09/2025
Confirmation statement made on 2025-09-21 with no updates
dot icon12/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon12/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon12/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon12/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon19/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon19/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon19/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon05/10/2024
Confirmation statement made on 2024-09-21 with no updates
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon07/08/2024
Termination of appointment of Benjamin John Terrett as a director on 2024-07-31
dot icon02/04/2024
Termination of appointment of Edward William Hooker as a director on 2024-03-31
dot icon27/10/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon02/10/2023
Confirmation statement made on 2023-09-21 with updates
dot icon26/04/2023
Previous accounting period shortened from 2023-03-31 to 2022-12-31
dot icon16/02/2023
Resolutions
dot icon16/02/2023
Memorandum and Articles of Association
dot icon14/02/2023
Statement of company's objects
dot icon13/02/2023
Registered office address changed from 142 Central Street Central House London EC1V 8AR to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 2023-02-14
dot icon13/02/2023
Termination of appointment of Peter Edward Hyne as a secretary on 2023-02-01
dot icon13/02/2023
Termination of appointment of Susan Elizabeth Hyne as a director on 2023-02-01
dot icon13/02/2023
Appointment of Andrew Stewart Hunter as a secretary on 2023-02-01
dot icon13/02/2023
Appointment of Mr Edward William Hooker as a director on 2023-02-01
dot icon13/02/2023
Cessation of Peter Edward Hyne as a person with significant control on 2023-02-01
dot icon13/02/2023
Appointment of Mr Benjamin John Terrett as a director on 2023-02-01
dot icon13/02/2023
Cessation of Susan Elizabeth Hyne as a person with significant control on 2023-02-01
dot icon13/02/2023
Notification of Hfis Limited as a person with significant control on 2023-02-01
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon+22.95 % *

* during past year

Cash in Bank

£749,913.00

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
21/09/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
648.95K
-
0.00
609.92K
-
2022
4
754.02K
-
0.00
749.91K
-
2022
4
754.02K
-
0.00
749.91K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

754.02K £Ascended16.19 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

749.91K £Ascended22.95 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EDMONDSONS LIMITED

EDMONDSONS LIMITED is an(a) Active company incorporated on 21/03/1995 with the registered office located at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of EDMONDSONS LIMITED?

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EDMONDSONS LIMITED is currently Active. It was registered on 21/03/1995 .

Where is EDMONDSONS LIMITED located?

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EDMONDSONS LIMITED is registered at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE.

What does EDMONDSONS LIMITED do?

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EDMONDSONS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does EDMONDSONS LIMITED have?

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EDMONDSONS LIMITED had 4 employees in 2022.

What is the latest filing for EDMONDSONS LIMITED?

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The latest filing was on 24/09/2025: Confirmation statement made on 2025-09-21 with no updates.