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Ede Holdings Limited

Ede Holdings Limited is an active company incorporated on 12 March 1964 with the registered office located in Witney, Oxfordshire. Ede Holdings Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00795675
Private limited company
Age
61 years
Incorporated 12 March 1964
Size
Unreported
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Group
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Contact
Address
Park House
Station Lane
Witney
OX28 4EJ
England
Address changed on 19 May 2025 (3 months ago)
Previous address was Park House Station Lane Witney OX28 4LH England
Telephone
01993890760
Email
Available in Endole App
People
Officers
8
Shareholders
13
Controllers (PSC)
1
Director • Director • Commercial Director • British • Lives in England • Born in Sep 1984
Director • Secretary • British • Lives in England • Born in Jun 1959
Director • British • Lives in England • Born in Oct 1981
Director • British • Lives in England • Born in Aug 1959
Director • Finance Director • British • Lives in England • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Ede Developments (Oxford) Limited
Steven David Ingledew, , and 3 more are mutual people.
Active
Oxford Parklands Limited
Steven David Ingledew, , and 3 more are mutual people.
Active
Ede Homes Limited
Steven David Ingledew, , and 2 more are mutual people.
Active
Builders Ede Limited
Steven David Ingledew, Daniel Robert Ede, and 2 more are mutual people.
Active
Tenens Ede Limited
Steven David Ingledew and are mutual people.
Active
Abingdon Marina (Oxford) Limited
Steven David Ingledew is a mutual person.
Active
Coxwell Gate Management Company (Faringdon) Limited
Steven David Ingledew and Jonathan Ede are mutual people.
Active
MG House Management Company Limited
Steven David Ingledew and Jonathan Ede are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£4.06M
Decreased by £817K (-17%)
Turnover
£19.25M
Increased by £6.34M (+49%)
Employees
25
Increased by 4 (+19%)
Total Assets
£53.68M
Increased by £5.96M (+12%)
Total Liabilities
-£8.1M
Increased by £1.87M (+30%)
Net Assets
£45.58M
Increased by £4.09M (+10%)
Debt Ratio (%)
15%
Increased by 2.03% (+16%)
Latest Activity
Registered Address Changed
3 Months Ago on 19 May 2025
Mr Benjamin Smith Appointed
3 Months Ago on 14 May 2025
Mr Andrew Simon Ponting Appointed
3 Months Ago on 14 May 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 13 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Group Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Own Shares Purchased
2 Years 3 Months Ago on 16 May 2023
Shares Cancelled
2 Years 3 Months Ago on 11 May 2023
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Documents
Appointment of Mr Andrew Simon Ponting as a director on 14 May 2025
Submitted on 19 May 2025
Appointment of Mr Benjamin Smith as a director on 14 May 2025
Submitted on 19 May 2025
Registered office address changed from Park House Station Lane Witney OX28 4LH England to Park House Station Lane Witney OX28 4EJ on 19 May 2025
Submitted on 19 May 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 23 Dec 2024
Group of companies' accounts made up to 31 October 2023
Submitted on 29 Jul 2024
Registered office address changed from Eden House Two Rivers Station Lane Witney Oxfordshire OX28 4BL to Park House Station Lane Witney OX28 4LH on 13 January 2024
Submitted on 13 Jan 2024
Confirmation statement made on 18 December 2023 with updates
Submitted on 20 Dec 2023
Group of companies' accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Resolutions
Submitted on 20 May 2023
Resolutions
Submitted on 20 May 2023
Repayment History
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