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Ednaston Investments Limited

Ednaston Investments Limited is an active company incorporated on 11 October 1990 with the registered office located in Burton-on-Trent, Staffordshire. Ednaston Investments Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02547721
Private limited company
Age
35 years
Incorporated 11 October 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 11 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 (10 months remaining)
Address
Suite 7 Anson Court
Horninglow Street
Burton-On-Trent
Staffordshire
DE14 1NG
England
Address changed on 8 Jul 2022 (3 years ago)
Previous address was The Old Coach House Horse Fair Rugeley Staffordshire WS15 2EL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1964
Director • British • Lives in UK • Born in Dec 2005
Director • British • Lives in England • Born in Oct 2003
Miss Emma Louise Thacker
PSC • British • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Ednaston Estates Limited
Lucy Thacker Martin and Francesca Thacker Martin are mutual people.
Dissolved
Ednaston Developments Limited
Lucy Thacker Martin and Francesca Thacker Martin are mutual people.
Dissolved
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
£56.07K
Increased by £19.01K (+51%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.43M
Decreased by £9.64K (-0%)
Total Liabilities
-£930.25K
Decreased by £45.53K (-5%)
Net Assets
£2.5M
Increased by £35.9K (+1%)
Debt Ratio (%)
27%
Decreased by 1.25% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Lorraine May Jervis Resigned
1 Year 6 Months Ago on 1 May 2024
Miss Francesca Thacker-Martin Details Changed
1 Year 6 Months Ago on 17 Apr 2024
Miss Lucy Thacker-Martin Details Changed
1 Year 6 Months Ago on 17 Apr 2024
Miss Lucy Thacker-Martin Appointed
1 Year 8 Months Ago on 12 Mar 2024
Miss Francesca Thacker-Martin Appointed
1 Year 8 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Oct 2023
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 7 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 1 October 2024 with updates
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Statement of capital following an allotment of shares on 20 May 2024
Submitted on 30 May 2024
Termination of appointment of Lorraine May Jervis as a secretary on 1 May 2024
Submitted on 20 May 2024
Director's details changed for Miss Lucy Thacker-Martin on 17 April 2024
Submitted on 17 Apr 2024
Director's details changed for Miss Francesca Thacker-Martin on 17 April 2024
Submitted on 17 Apr 2024
Appointment of Miss Francesca Thacker-Martin as a director on 12 March 2024
Submitted on 12 Mar 2024
Appointment of Miss Lucy Thacker-Martin as a director on 12 March 2024
Submitted on 12 Mar 2024
Repayment History
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