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Edone Investments Limited

Edone Investments Limited is an active company incorporated on 19 April 1993 with the registered office located in Northampton, Northamptonshire. Edone Investments Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02810208
Private limited company
Age
32 years
Incorporated 19 April 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (2 months ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
Covert Farm
Long Lane
East Haddon
Northamptonshire
NN6 8DU
Same address for the past 17 years
Telephone
01604770606
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1939
Director • British • Lives in England • Born in Jul 1950
Director • Lives in England • Born in Dec 1973
Mr Philip David Williams
PSC • British • Lives in England • Born in Feb 1939
Mr Gavin Mark Lewis
PSC • British • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Litchborough Industrial Estate LLP
Gavin Mark Lewis is a mutual person.
Active
Shades Investments Limited
Rosemary Jill Williams is a mutual person.
Active
Lewis & Son Accountants Limited
Gavin Mark Lewis is a mutual person.
Active
Chulew Limited
Gavin Mark Lewis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£232.13K
Increased by £21.17K (+10%)
Total Liabilities
-£224.92K
Increased by £13.14K (+6%)
Net Assets
£7.21K
Increased by £8.04K (-974%)
Debt Ratio (%)
97%
Decreased by 3.5% (-3%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
2 Months Ago on 10 Sep 2025
Micro Accounts Submitted
10 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 10 Sep 2024
Gavin Lewis (PSC) Appointed
1 Year 2 Months Ago on 9 Sep 2024
Rosemary Jill Williams (PSC) Resigned
1 Year 2 Months Ago on 9 Sep 2024
Mr Gavin Mark Lewis Appointed
1 Year 2 Months Ago on 29 Aug 2024
Rosemary Jill Williams Resigned
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
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Documents
Micro company accounts made up to 30 June 2025
Submitted on 6 Oct 2025
Confirmation statement made on 10 September 2025 with no updates
Submitted on 10 Sep 2025
Micro company accounts made up to 30 June 2024
Submitted on 13 Jan 2025
Notification of Gavin Lewis as a person with significant control on 9 September 2024
Submitted on 10 Sep 2024
Confirmation statement made on 10 September 2024 with updates
Submitted on 10 Sep 2024
Cessation of Rosemary Jill Williams as a person with significant control on 9 September 2024
Submitted on 10 Sep 2024
Termination of appointment of Rosemary Jill Williams as a director on 29 August 2024
Submitted on 29 Aug 2024
Appointment of Mr Gavin Mark Lewis as a director on 29 August 2024
Submitted on 29 Aug 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 22 Apr 2024
Micro company accounts made up to 30 June 2023
Submitted on 25 Sep 2023
Repayment History
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