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E.D.S. Holdings Limited

E.D.S. Holdings Limited is an active company incorporated on 14 December 1993 with the registered office located in Staines-upon-Thames, Surrey. E.D.S. Holdings Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02880185
Private limited company
Age
32 years
Incorporated 14 December 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (1 year 1 month ago)
Next confirmation dated 28 November 2025
Was due on 12 December 2025 (29 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Menzies Llp 2nd Floor
Magna House, 18-32 London Road
Staines-Upon-Thames
TW18 4BP
United Kingdom
Address changed on 12 Dec 2023 (2 years 1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1976
Director • British • Lives in UK • Born in Dec 1949
Director • British • Lives in UK • Born in Sep 1965
Director • British • Lives in UK • Born in Aug 1978
Mr Eric Christopher Edwards
PSC • British • Lives in UK • Born in Dec 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Balstate Services Limited
Eric Christopher Edwards and Michaela Jane Edwards are mutual people.
Active
Edwards Warehousing Limited
Eric Christopher Edwards is a mutual person.
Active
Ryan Edwards Derivatives Limited
Ryan Edwards is a mutual person.
Active
Option One Logistics Limited
Eric Christopher Edwards is a mutual person.
Active
The Edwards Estate Limited
Ryan Edwards is a mutual person.
Active
E C E (Haulage) Limited
Eric Christopher Edwards is a mutual person.
Active
E C E (Warehousing) Limited
Eric Christopher Edwards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3.51M
Increased by £3.14M (+841%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£8.52M
Increased by £1.6M (+23%)
Total Liabilities
-£1.18M
Increased by £592.24K (+101%)
Net Assets
£7.34M
Increased by £1.01M (+16%)
Debt Ratio (%)
14%
Increased by 5.37% (+64%)
Latest Activity
Mr Ryan Edwards Details Changed
1 Month Ago on 20 Nov 2025
Mr Ryan Edwards Details Changed
1 Month Ago on 20 Nov 2025
Mr Ryan Edwards Details Changed
1 Month Ago on 20 Nov 2025
Full Accounts Submitted
2 Months Ago on 28 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Nov 2024
Full Accounts Submitted
2 Years 1 Month Ago on 12 Dec 2023
Inspection Address Changed
2 Years 1 Month Ago on 12 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Dec 2023
Registered Address Changed
2 Years 3 Months Ago on 15 Sep 2023
Get Credit Report
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Documents
Director's details changed for Mr Ryan Edwards on 20 November 2025
Submitted on 20 Nov 2025
Director's details changed for Mr Ryan Edwards on 20 November 2025
Submitted on 20 Nov 2025
Secretary's details changed for Mr Ryan Edwards on 20 November 2025
Submitted on 20 Nov 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 28 Oct 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Nov 2024
Statement of capital on 28 October 2024
Submitted on 28 Oct 2024
Resolutions
Submitted on 28 Oct 2024
Solvency Statement dated 23/10/24
Submitted on 28 Oct 2024
Statement by Directors
Submitted on 28 Oct 2024
Repayment History
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