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Eddison White Limited

Eddison White Limited is an active company incorporated on 9 March 2004 with the registered office located in London, City of London. Eddison White Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05068639
Private limited company
Age
21 years
Incorporated 9 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 June 2025 (4 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
70 St. Mary Axe
London
EC3A 8BE
England
Address changed on 10 Oct 2025 (23 days ago)
Previous address was Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ
Telephone
02085409828
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in England • Born in May 1967
Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Feb 1973
Lomond Property Lettings Limited
PSC
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Mutual Companies
Glenthorne Properties Limited
Ian Ronald Sutherland and John Ennis are mutual people.
Active
Southern Properties & Management Limited
Ian Ronald Sutherland and John Ennis are mutual people.
Active
S P & M Group Limited
Ian Ronald Sutherland and John Ennis are mutual people.
Active
Chase Evans Residential Limited
Ian Ronald Sutherland and John Ennis are mutual people.
Active
Regal Estates Kent Limited
Ian Ronald Sutherland and John Ennis are mutual people.
Active
Churchills Property Management Limited
Ian Ronald Sutherland and John Ennis are mutual people.
Active
Oakwood Homes Estate Agents Limited
Ian Ronald Sutherland and John Ennis are mutual people.
Active
Vantage (Harrow) Limited
Ian Ronald Sutherland and John Ennis 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
£569.53K
Decreased by £597.77K (-51%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£716.8K
Decreased by £563.08K (-44%)
Total Liabilities
-£221.03K
Decreased by £786.44K (-78%)
Net Assets
£495.77K
Increased by £223.36K (+82%)
Debt Ratio (%)
31%
Decreased by 47.88% (-61%)
Latest Activity
Registered Address Changed
23 Days Ago on 10 Oct 2025
Richard Thomas Eddison (PSC) Resigned
1 Month Ago on 30 Sep 2025
Lomond Property Lettings Limited (PSC) Appointed
1 Month Ago on 30 Sep 2025
Richard Thomas Eddison Resigned
1 Month Ago on 30 Sep 2025
Mr John Ennis Appointed
1 Month Ago on 30 Sep 2025
Nicola Jane Eddison Resigned
1 Month Ago on 30 Sep 2025
Mr Ian Ronald Sutherland Appointed
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
3 Months Ago on 11 Jul 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Mr Richard Thomas Eddison (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Notification of Lomond Property Lettings Limited as a person with significant control on 30 September 2025
Submitted on 10 Oct 2025
Registered office address changed from Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ to 70 st. Mary Axe London EC3A 8BE on 10 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Nicola Jane Eddison as a director on 30 September 2025
Submitted on 10 Oct 2025
Cessation of Richard Thomas Eddison as a person with significant control on 30 September 2025
Submitted on 10 Oct 2025
Appointment of Mr John Ennis as a director on 30 September 2025
Submitted on 10 Oct 2025
Appointment of Mr Ian Ronald Sutherland as a director on 30 September 2025
Submitted on 10 Oct 2025
Termination of appointment of Richard Thomas Eddison as a director on 30 September 2025
Submitted on 10 Oct 2025
Change of details for Mr Richard Thomas Eddison as a person with significant control on 6 April 2016
Submitted on 2 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Confirmation statement made on 10 June 2025 with updates
Submitted on 7 Jul 2025
Repayment History
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