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Edmondsons Limited
Edmondsons Limited is an active company incorporated on 21 March 1995 with the registered office located in London, City of London. Edmondsons Limited was registered 30 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03035949
Private limited company
Age
30 years
Incorporated
21 March 1995
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
21 September 2024
(11 months ago)
Next confirmation dated
21 September 2025
Due by
5 October 2025
(20 days remaining)
Last change occurred
1 year 11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Edmondsons Limited
Contact
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Address changed on
14 Feb 2023
(2 years 7 months ago)
Previous address was
142 Central Street Central House London EC1V 8AR
Companies in EC3R 7NE
Telephone
02072514544
Email
Available in Endole App
Website
Hamiltonfraser.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ben John Terrett
Director • British • Lives in England • Born in Jul 1972
Peter Edward Hyne
Director • Insurance Intermediary • British • Lives in UK • Born in Oct 1955
Andrew Stewart Hunter
Secretary
Hfis Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Hfis Limited
Ben John Terrett is a mutual person.
Active
Landlord Action Ltd
Ben John Terrett is a mutual person.
Active
Cmprotect Limited
Ben John Terrett is a mutual person.
Active
Insync Insurance Solutions Limited
Ben John Terrett is a mutual person.
Active
HF Resolution Limited
Ben John Terrett is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£344.7K
Decreased by £563.98K (-62%)
Turnover
£613.96K
Increased by £613.96K (%)
Employees
4
Same as previous period
Total Assets
£1.61M
Increased by £638.32K (+66%)
Total Liabilities
-£489.42K
Increased by £374.18K (+325%)
Net Assets
£1.12M
Increased by £264.15K (+31%)
Debt Ratio (%)
30%
Increased by 18.56% (+156%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Days Ago on 12 Sep 2025
Confirmation Submitted
11 Months Ago on 5 Oct 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Benjamin John Terrett Resigned
1 Year 1 Month Ago on 31 Jul 2024
Edward William Hooker Resigned
1 Year 5 Months Ago on 31 Mar 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Accounting Period Shortened
2 Years 4 Months Ago on 26 Apr 2023
Susan Elizabeth Hyne (PSC) Resigned
2 Years 7 Months Ago on 1 Feb 2023
Peter Edward Hyne Resigned
2 Years 7 Months Ago on 1 Feb 2023
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 12 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Oct 2024
Confirmation statement made on 21 September 2024 with no updates
Submitted on 5 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Termination of appointment of Benjamin John Terrett as a director on 31 July 2024
Submitted on 7 Aug 2024
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Repayment History
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