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E.D. Estates Limited

E.D. Estates Limited is an active company incorporated on 22 December 1971 with the registered office located in Wellingborough, Northamptonshire. E.D. Estates Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01035692
Private limited company
Age
53 years
Incorporated 22 December 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Great Addington Lodge Thrapston Road
Finedon
Wellingborough
Northamptonshire
NN9 5HN
United Kingdom
Address changed on 2 Oct 2024 (1 year ago)
Previous address was Ceres House 2 st Mary's Court Little Addington Kettering Northamptonshrie NN14 4BF England
Telephone
01933650960
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Apr 1926
Director • Business Advisor • British • Lives in England • Born in Sep 1954
Director • Chartered Surveyor • British • Lives in UK • Born in Oct 1958
Director • Chartered Surveyor • British • Lives in England • Born in May 1955
Director • Retired • British • Lives in England • Born in Jun 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mrs Hilary ANN Norton, Nicholas David King Bowman, and 1 more are mutual people.
Active
Dragon Hydro Ltd
Gary John Markham is a mutual person.
Active
New Provincial Enterprises Limited
Peter Joseph Wilson is a mutual person.
Active
Sycal Umbrellas Print & Promotions Limited
Gary John Markham is a mutual person.
Active
Sycal Limited
Gary John Markham is a mutual person.
Active
Stuart House Management Company Limited
Peter Joseph Wilson is a mutual person.
Active
Great Oakley Farms Limited
Gary John Markham is a mutual person.
Active
N. D. K. Bowman Limited
Nicholas David King Bowman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£297.93K
Increased by £81.41K (+38%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.8M
Increased by £96.29K (+3%)
Total Liabilities
-£1.13M
Increased by £48.93K (+5%)
Net Assets
£2.66M
Increased by £47.37K (+2%)
Debt Ratio (%)
30%
Increased by 0.55% (+2%)
Latest Activity
Confirmation Submitted
29 Days Ago on 30 Sep 2025
Full Accounts Submitted
2 Months Ago on 14 Aug 2025
Peter Joseph Wilson Resigned
7 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year Ago on 2 Oct 2024
Daphne Eileen Illingworth (PSC) Appointed
1 Year Ago on 2 Oct 2024
Mrs Hilary Ann Norton (PSC) Details Changed
1 Year Ago on 2 Oct 2024
John Mark Illingworth (PSC) Resigned
1 Year Ago on 2 Oct 2024
Inspection Address Changed
1 Year Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
John Mark Illingworth (PSC) Appointed
5 Years Ago on 1 Oct 2020
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Documents
Confirmation statement made on 21 September 2025 with no updates
Submitted on 30 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Termination of appointment of Peter Joseph Wilson as a director on 27 March 2025
Submitted on 1 Apr 2025
Register inspection address has been changed from Ceres House 2 st Mary's Court Little Addington Kettering Northamptonshrie NN14 4BF England to Great Addington Lodge Thrapston Road Finedon Wellingborough Northamptonshire NN9 5HN
Submitted on 2 Oct 2024
Notification of Daphne Eileen Illingworth as a person with significant control on 2 October 2024
Submitted on 2 Oct 2024
Cessation of John Mark Illingworth as a person with significant control on 2 October 2024
Submitted on 2 Oct 2024
Change of details for Mrs Hilary Ann Norton as a person with significant control on 2 October 2024
Submitted on 2 Oct 2024
Confirmation statement made on 21 September 2024 with updates
Submitted on 2 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Notification of John Mark Illingworth as a person with significant control on 1 October 2020
Submitted on 19 Mar 2024
Repayment History
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