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Edify Ev Ltd

Edify Ev Ltd is an active company incorporated on 5 December 2001 with the registered office located in Swadlincote, Derbyshire. Edify Ev Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04334541
Private limited company
Age
23 years
Incorporated 5 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Administration Offices Hartshorne Road
Woodville
Swadlincote
Derbyshire
DE11 7GT
United Kingdom
Address changed on 8 Dec 2022 (2 years 9 months ago)
Previous address was Hartshorne Road Woodville Derbyshire DE11 7GT
Telephone
08706078889
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Group Managing Director • British • Lives in England • Born in Aug 1961
Director • British • Lives in UK • Born in Aug 1975
Director • Engineering Director • British • Lives in England • Born in Oct 1969
The Greenbank Group UK Holdings Limited
PSC
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Mutual Companies
Greenbank Terotech Limited
Mr Charles Richard Conroy is a mutual person.
Active
Greenbank Engineering Services Ltd
Mr Charles Richard Conroy is a mutual person.
Active
Tgguk Limited
Mr Charles Richard Conroy and Mr Craig John Lawson are mutual people.
Dissolved
Franklyn Yates Engineering Limited
Melanie Conroy is a mutual person.
In Administration
Greenbank Industries Limited
Mr Charles Richard Conroy is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £437 (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£124.83K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£124.83K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Charge Satisfied
4 Months Ago on 6 May 2025
New Charge Registered
4 Months Ago on 2 May 2025
Small Accounts Submitted
8 Months Ago on 4 Jan 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
The Greenbank Group Uk Ltd (PSC) Resigned
1 Year 9 Months Ago on 1 Dec 2023
The Greenbank Group Uk Holdings Limited (PSC) Appointed
1 Year 9 Months Ago on 1 Dec 2023
The Greenbank Group Uk Ltd (PSC) Appointed
1 Year 9 Months Ago on 15 Nov 2023
Mrs Melanie Conroy Appointed
1 Year 9 Months Ago on 15 Nov 2023
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Documents
Satisfaction of charge 1 in full
Submitted on 6 May 2025
Registration of charge 043345410004, created on 2 May 2025
Submitted on 6 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 4 Jan 2025
Confirmation statement made on 5 December 2024 with updates
Submitted on 5 Dec 2024
Registration of charge 043345410003, created on 27 June 2024
Submitted on 28 Jun 2024
Notification of The Greenbank Group Uk Holdings Limited as a person with significant control on 1 December 2023
Submitted on 2 Feb 2024
Confirmation statement made on 5 December 2023 with updates
Submitted on 2 Feb 2024
Cessation of The Greenbank Group Uk Ltd as a person with significant control on 1 December 2023
Submitted on 2 Feb 2024
Resolutions
Submitted on 10 Dec 2023
Certificate of change of name
Submitted on 4 Dec 2023
Repayment History
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