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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 31 years ago.
Status
Active
Active since incorporation
Company No
02880185
Private limited company
Age
31 years
Incorporated 14 December 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 11 months 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 (1 year 1 month remaining)
Address
Menzies Llp 2nd Floor
Magna House, 18-32 London Road
Staines-Upon-Thames
TW18 4BP
United Kingdom
Address changed on 12 Dec 2023 (1 year 11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Nov 1976
Director • British • Lives in UK • Born in Sep 1965
Director • British • Lives in UK • Born in Aug 1978
Director • British • Lives in UK • Born in Dec 1949
Mr Eric Christopher Edwards
PSC • British • Lives in UK • Born in Dec 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Edwards Warehousing Limited
Eric Christopher Edwards is a mutual person.
Active
Balstate Services Limited
Eric Christopher Edwards and Michaela Jane Edwards are mutual people.
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
Full Accounts Submitted
9 Days Ago on 28 Oct 2025
Confirmation Submitted
11 Months Ago on 11 Dec 2024
Full Accounts Submitted
11 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Dec 2023
Inspection Address Changed
1 Year 11 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 11 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 15 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 6 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 28 Nov 2022
Full Accounts Submitted
3 Years Ago on 14 Dec 2021
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Documents
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 by Directors
Submitted on 28 Oct 2024
Statement of capital on 28 October 2024
Submitted on 28 Oct 2024
Solvency Statement dated 23/10/24
Submitted on 28 Oct 2024
Resolutions
Submitted on 28 Oct 2024
Register inspection address has been changed to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP
Submitted on 12 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Confirmation statement made on 28 November 2023 with no updates
Submitted on 11 Dec 2023
Repayment History
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