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Edistone Limited

Edistone Limited is an active company incorporated on 24 February 2000 with the registered office located in Llanfyllin, Powys. Edistone Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03932525
Private limited company
Age
25 years
Incorporated 24 February 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (9 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Address
Cilfach
Cae Boncyn Lane
Llanfyllin
SY22 5ER
Wales
Address changed on 22 Jun 2025 (5 months ago)
Previous address was Villa Norge Cae Boncyn Lane Llanfyllin Powys SY22 5ER
Telephone
01691648016
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Consultant • British • Lives in UK • Born in Nov 1943
Mr Basil Keith Blacker
PSC • British • Lives in UK • Born in Nov 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£6.34K
Decreased by £911 (-13%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£72.58K
Decreased by £2.64K (-4%)
Total Liabilities
-£2.43K
Increased by £337 (+16%)
Net Assets
£70.15K
Decreased by £2.98K (-4%)
Debt Ratio (%)
3%
Increased by 0.57% (+20%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 14 Oct 2025
Mr Basil Keith Blacker (PSC) Details Changed
5 Months Ago on 22 Jun 2025
Registered Address Changed
5 Months Ago on 22 Jun 2025
Confirmation Submitted
9 Months Ago on 12 Feb 2025
Decia Blacker Resigned
1 Year Ago on 3 Dec 2024
Decia Blacker Resigned
1 Year Ago on 3 Dec 2024
Decia Blacker (PSC) Resigned
1 Year Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 4 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 19 Oct 2023
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Documents
Unaudited abridged accounts made up to 30 April 2025
Submitted on 14 Oct 2025
Change of details for Mr Basil Keith Blacker as a person with significant control on 22 June 2025
Submitted on 22 Jun 2025
Registered office address changed from Villa Norge Cae Boncyn Lane Llanfyllin Powys SY22 5ER to Cilfach Cae Boncyn Lane Llanfyllin SY22 5ER on 22 June 2025
Submitted on 22 Jun 2025
Confirmation statement made on 12 February 2025 with updates
Submitted on 12 Feb 2025
Cessation of Decia Blacker as a person with significant control on 2 December 2024
Submitted on 8 Jan 2025
Termination of appointment of Decia Blacker as a secretary on 3 December 2024
Submitted on 8 Jan 2025
Termination of appointment of Decia Blacker as a director on 3 December 2024
Submitted on 8 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 4 Sep 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 12 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 19 Oct 2023
Repayment History
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