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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
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 18 December 2024 (11 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (25 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
Park House
Station Lane
Witney
OX28 4EJ
England
Address changed on 19 May 2025 (6 months ago)
Previous address was , Park House Station Lane, Witney, OX28 4LH, England
Telephone
01993890760
Email
Available in Endole App
People
Officers
7
Shareholders
13
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1959
Director • British • Lives in England • Born in Aug 1959
Director • Finance Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in UK • Born in Aug 1949
Director • Commercial Director • British • Lives in England • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Ede Developments (Oxford) Limited
Daniel Robert Ede, Jonathan Ede, and 2 more are mutual people.
Active
Oxford Parklands Limited
Daniel Robert Ede, Jonathan Ede, and 2 more are mutual people.
Active
Builders Ede Limited
Daniel Robert Ede, Jonathan Ede, and 1 more are mutual people.
Active
Ede Homes Limited
Daniel Robert Ede, Jonathan Ede, and 1 more are mutual people.
Active
Stickley Court (Management) Limited
Steven David Ingledew and Daniel Robert Ede are mutual people.
Active
Tenens Ede Limited
Benjamin Smith is a mutual person.
Active
Longfords Mill (Management) Company Limited
Steven David Ingledew is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£2.58M
Decreased by £1.48M (-36%)
Turnover
£11.74M
Decreased by £7.51M (-39%)
Employees
23
Decreased by 2 (-8%)
Total Assets
£55.8M
Increased by £2.12M (+4%)
Total Liabilities
-£9.84M
Increased by £1.74M (+21%)
Net Assets
£45.96M
Increased by £383K (+1%)
Debt Ratio (%)
18%
Increased by 2.55% (+17%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 20 Oct 2025
Registered Address Changed
6 Months Ago on 19 May 2025
Mr Benjamin Smith Appointed
6 Months Ago on 14 May 2025
Mr Andrew Simon Ponting Appointed
6 Months Ago on 14 May 2025
Confirmation Submitted
11 Months Ago on 23 Dec 2024
Group Accounts Submitted
1 Year 4 Months Ago on 29 Jul 2024
Registered Address Changed
1 Year 10 Months Ago on 13 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Dec 2023
Group Accounts Submitted
2 Years 4 Months Ago on 31 Jul 2023
Own Shares Purchased
2 Years 6 Months Ago on 16 May 2023
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Documents
Group of companies' accounts made up to 31 October 2024
Submitted on 20 Oct 2025
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 4EJ 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
Repayment History
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