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Eddleston Investment Management Limited

Eddleston Investment Management Limited is an active company incorporated on 16 February 1987 with the registered office located in Epsom, Surrey. Eddleston Investment Management Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02100053
Private limited company
Age
38 years
Incorporated 16 February 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5 Hookfield
Epsom
Surrey
KT19 8JQ
England
Address changed on 9 Jan 2023 (2 years 10 months ago)
Previous address was 42 Burdon Lane, Cheam Sutton Surrey SM2 7PT
Telephone
02086420963
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in May 1980
Director • British • Lives in England • Born in Oct 1977
Ms Mary ANN Eddleston
PSC • British • Lives in England • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Coly Investments Limited
Michael Joseph Eddleston and Mary ANN Eddleston are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.97M
Increased by £11.11K (+1%)
Total Liabilities
-£22.59K
Decreased by £305 (-1%)
Net Assets
£1.95M
Increased by £11.42K (+1%)
Debt Ratio (%)
1%
Decreased by 0.02% (-2%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 5 Sep 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Ann Margret Eddleston (PSC) Resigned
1 Year Ago on 29 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Mar 2023
Registered Address Changed
2 Years 10 Months Ago on 9 Jan 2023
Registered Address Changed
2 Years 10 Months Ago on 9 Jan 2023
Ann Margret Eddleston (PSC) Appointed
3 Years Ago on 2 Nov 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Cessation of Ann Margret Eddleston as a person with significant control on 29 October 2024
Submitted on 24 Feb 2025
Confirmation statement made on 24 February 2025 with updates
Submitted on 24 Feb 2025
Notification of Ann Margret Eddleston as a person with significant control on 2 November 2022
Submitted on 24 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 27 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 8 March 2023 with updates
Submitted on 8 Mar 2023
Registered office address changed from 42 Burdon Lane, Cheam Sutton Surrey SM2 7PT to 5 Hookfield Epsom Surrey KT19 8JQ on 9 January 2023
Submitted on 9 Jan 2023
Cessation of Roger Thomas Eddleston as a person with significant control on 1 November 2022
Submitted on 9 Jan 2023
Repayment History
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