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Ede's (UK) Limited

Ede's (UK) Limited is an active company incorporated on 3 December 2004 with the registered office located in Morden, Greater London. Ede's (UK) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05304354
Private limited company
Age
20 years
Incorporated 3 December 2004
Size
Unreported
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 2 years 11 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 (10 months remaining)
Address
169 Garth Road
Morden
SM4 4LF
England
Address changed on 9 Mar 2023 (2 years 8 months ago)
Previous address was Ermyn Lodge Stud Shepherds Walk Epsom Surrey KT18 6DF
Telephone
02087736700
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1975
Director • British • Lives in England • Born in Dec 1963
Director • British • Lives in UK • Born in Jun 1946
Timesquare Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Timesquare Limited
James Lawrence Smith and Lesley Jean Smith are mutual people.
Active
Southdown Holdings Limited
Lesley Jean Smith is a mutual person.
Active
Timesquare Estates Limited
Lesley Jean Smith is a mutual person.
Active
Ermyn Lodge Stud Limited
Lesley Jean Smith is a mutual person.
Active
Burton & Smith (UK) Limited
Lesley Jean Smith is a mutual person.
Active
Southdown (J D Smith) Limited
Jonathan Douglas Smith is a mutual person.
Dissolved
Timesquare Holdings Limited
Lesley Jean Smith is a mutual person.
Dissolved
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
£1.25M
Increased by £44.61K (+4%)
Turnover
Unreported
Same as previous period
Employees
56
Decreased by 7 (-11%)
Total Assets
£2.23M
Decreased by £438.78K (-16%)
Total Liabilities
-£565.24K
Increased by £256.44K (+83%)
Net Assets
£1.66M
Decreased by £695.23K (-30%)
Debt Ratio (%)
25%
Increased by 13.8% (+119%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Jan 2024
Small Accounts Submitted
2 Years 3 Months Ago on 8 Aug 2023
Registered Address Changed
2 Years 8 Months Ago on 9 Mar 2023
Anthony James Smith Resigned
2 Years 9 Months Ago on 30 Jan 2023
Mr James Lawrence Smith Appointed
2 Years 10 Months Ago on 1 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 9 Dec 2022
Timesquare Limited (PSC) Appointed
3 Years Ago on 31 Oct 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 3 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Jun 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 10 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 8 Aug 2023
Registered office address changed from Ermyn Lodge Stud Shepherds Walk Epsom Surrey KT18 6DF to 169 Garth Road Morden SM4 4LF on 9 March 2023
Submitted on 9 Mar 2023
Termination of appointment of Anthony James Smith as a director on 30 January 2023
Submitted on 7 Feb 2023
Appointment of Mr James Lawrence Smith as a director on 1 January 2023
Submitted on 3 Jan 2023
Confirmation statement made on 3 December 2022 with updates
Submitted on 9 Dec 2022
Cessation of Anthony James Smith as a person with significant control on 31 October 2022
Submitted on 15 Nov 2022
Repayment History
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