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Edl Holdings (UK) Limited

Edl Holdings (UK) Limited is an active company incorporated on 25 March 1997 with the registered office located in Towcester, Northamptonshire. Edl Holdings (UK) Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03340035
Private limited company
Age
28 years
Incorporated 25 March 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road
Paulerspury
Towcester
Northamptonshire
NN12 7LS
England
Same address for the past 5 years
Telephone
01908 088725
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • General Manager • Australian • Lives in England • Born in Sep 1985
Director • None • British • Lives in England • Born in Aug 1975
Director • Australian • Lives in Australia • Born in May 1968
CK William UK Holdings Limited
PSC
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Mutual Companies
Energy Developments (UK) Limited
David Truelove, Mr James Christopher Harman, and 1 more are mutual people.
Active
Bio Energy (UK) Limited
David Truelove, Mr James Christopher Harman, and 1 more are mutual people.
Active
Edl (UK) LFG Generation Limited
David Truelove, Mr James Christopher Harman, and 1 more are mutual people.
Active
Edl Franklin UK Limited
David Truelove, Mr James Christopher Harman, and 1 more are mutual people.
Active
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
£1K
Same as previous period
Turnover
£10M
Increased by £1M (+11%)
Employees
Unreported
Same as previous period
Total Assets
£12.5M
Decreased by £4.98M (-28%)
Total Liabilities
-£5.01M
Decreased by £4.84M (-49%)
Net Assets
£7.49M
Decreased by £137K (-2%)
Debt Ratio (%)
40%
Decreased by 16.28% (-29%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
1 Month Ago on 4 Sep 2025
Charge Satisfied
8 Months Ago on 21 Feb 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Mr Aron Richard Gunn Appointed
1 Year 1 Month Ago on 10 Sep 2024
Mr Aron Richard Gunn Appointed
1 Year 1 Month Ago on 10 Sep 2024
David Truelove Resigned
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Full Accounts Submitted
2 Years Ago on 9 Oct 2023
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 1 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Satisfaction of charge 2 in full
Submitted on 21 Feb 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 15 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Appointment of Mr Aron Richard Gunn as a secretary on 10 September 2024
Submitted on 13 Sep 2024
Termination of appointment of David Truelove as a director on 30 August 2024
Submitted on 13 Sep 2024
Appointment of Mr Aron Richard Gunn as a director on 10 September 2024
Submitted on 13 Sep 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 13 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Repayment History
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