EDMONDSONS LIMITED

Key Data

Status

Active

Company No.

03035949

Incorporation date

21/03/1995

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2023)

24/09/2025

Confirmation statement made on 2025-09-21 with no updates

View PDF (3 pages)

12/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

12/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

12/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (66 pages)

12/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

19/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

19/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

19/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (66 pages)

05/10/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (20 pages)

07/08/2024

Termination of appointment of Benjamin John Terrett as a director on 2024-07-31

View PDF (1 pages)

02/04/2024

Termination of appointment of Edward William Hooker as a director on 2024-03-31

View PDF (1 pages)

27/10/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (6 pages)

02/10/2023

Confirmation statement made on 2023-09-21 with updates

View PDF (4 pages)

26/04/2023

Previous accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

16/02/2023

Resolutions

View PDF (2 pages)

16/02/2023

Memorandum and Articles of Association

View PDF (20 pages)

14/02/2023

Statement of company's objects

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13/02/2023

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

View PDF (1 pages)

13/02/2023

Termination of appointment of Peter Edward Hyne as a secretary on 2023-02-01

View PDF (1 pages)

13/02/2023

Termination of appointment of Susan Elizabeth Hyne as a director on 2023-02-01

View PDF (1 pages)

13/02/2023

Appointment of Andrew Stewart Hunter as a secretary on 2023-02-01

View PDF (2 pages)

13/02/2023

Appointment of Mr Edward William Hooker as a director on 2023-02-01

View PDF (2 pages)

13/02/2023

Cessation of Peter Edward Hyne as a person with significant control on 2023-02-01

View PDF (1 pages)

13/02/2023

Appointment of Mr Benjamin John Terrett as a director on 2023-02-01

View PDF (2 pages)

13/02/2023

Cessation of Susan Elizabeth Hyne as a person with significant control on 2023-02-01

View PDF (1 pages)

13/02/2023

Notification of Hfis Limited as a person with significant control on 2023-02-01

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+22.95 % *

* during past year

Cash in Bank

£749,913.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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 0 % *

Net Assets(GBP)

754.02K £16.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

749.91K £22.95 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hooker, Edward William	Director	01/02/2023 - 31/03/2024	39
Terrett, Benjamin John	Director	01/02/2023 - 31/07/2024	11
JPCORS LIMITED	Nominee Secretary	21/03/1995 - 21/03/1995	5391
JPCORD LIMITED	Nominee Director	21/03/1995 - 21/03/1995	5355
Hyne, Peter Edward	Director	01/11/1999 - Present	-

Persons with Significant Control

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

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

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?

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

Where is EDMONDSONS LIMITED located?

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

What does EDMONDSONS LIMITED do?

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

How many employees does EDMONDSONS LIMITED have?

EDMONDSONS LIMITED had 4 employees in 2022.

What is the latest filing for EDMONDSONS LIMITED?

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