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Eddison & Wanless Limited

Eddison & Wanless Limited is an active company incorporated on 18 October 1989 with the registered office located in Wakefield, West Yorkshire. Eddison & Wanless Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02433778
Private limited company
Age
35 years
Incorporated 18 October 1989
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 1 year 5 months 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 (1 year remaining)
Contact
Address
Unit 1 Mallard Industrial Park
Horbury
Wakefield
West Yorkshire
WF4 5FD
Same address for the past 15 years
Telephone
01924271128
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1988
Director • British • Lives in England • Born in Jul 1989
Wilbraham Holdings Ltd
PSC
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Mutual Companies
Mallard Management (2009) Limited
Mr Kevin Andrew Wilbraham is a mutual person.
Active
Wilbraham Holdings Ltd
Mr Kevin Andrew Wilbraham 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
£812.18K
Increased by £215.34K (+36%)
Turnover
Unreported
Same as previous period
Employees
33
Decreased by 1 (-3%)
Total Assets
£4.51M
Decreased by £108.84K (-2%)
Total Liabilities
-£1.68M
Decreased by £121.3K (-7%)
Net Assets
£2.83M
Increased by £12.46K (0%)
Debt Ratio (%)
37%
Decreased by 1.75% (-4%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 20 Aug 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Philip Wilbraham Resigned
1 Year 3 Months Ago on 22 May 2024
Janet Wilbraham Resigned
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Wilbraham Holdings Ltd (PSC) Appointed
2 Years Ago on 14 Sep 2023
Janet Wilbraham (PSC) Resigned
2 Years Ago on 14 Sep 2023
Philip Wilbraham (PSC) Resigned
2 Years Ago on 14 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 9 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Jun 2024
Termination of appointment of Janet Wilbraham as a director on 22 May 2024
Submitted on 23 May 2024
Termination of appointment of Philip Wilbraham as a director on 22 May 2024
Submitted on 23 May 2024
Confirmation statement made on 2 April 2024 with updates
Submitted on 4 Apr 2024
Cessation of Philip Wilbraham as a person with significant control on 14 September 2023
Submitted on 31 Jan 2024
Cessation of Janet Wilbraham as a person with significant control on 14 September 2023
Submitted on 31 Jan 2024
Notification of Wilbraham Holdings Ltd as a person with significant control on 14 September 2023
Submitted on 31 Jan 2024
Particulars of variation of rights attached to shares
Submitted on 4 Sep 2023
Repayment History
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