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Edres Limited

Edres Limited is an active company incorporated on 1 December 2005 with the registered office located in Hayes, Greater London. Edres Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05642140
Private limited company
Age
19 years
Incorporated 1 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
1 Bedwell Gardens
Hayes
London
UB3 4EA
England
Address changed on 25 Oct 2023 (1 year 10 months ago)
Previous address was 3 Queen Street Wymondham Norfolk NR18 0AY
Telephone
01953602753
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
PSC • Director • Swedish • Lives in UK • Born in Aug 1959 • Dentist
Director • Swedish • Lives in England • Born in Dec 1996
Director • Swedish • Lives in England • Born in Jun 1994
Director • Swedish • Lives in England • Born in Oct 1992
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Valere Group Limited
Mr Al-Fares Ahmed Edres is a mutual person.
Active
Valere Investments Limited
Mr Al-Fares Ahmed Edres is a mutual person.
Active
Valere Acquisitions & Disposals Limited
Mr Al-Fares Ahmed Edres is a mutual person.
Active
Valere Investment Management Limited
Mr Al-Fares Ahmed Edres is a mutual person.
Active
Infinity Valere Limited
Mr Al-Fares Ahmed Edres is a mutual person.
Active
Stone Properties Investments Limited
Dr Mohamed Edres is a mutual person.
Active
Cedars Family Assessment Centre Ltd
Dr Abdel Gadir Edres is a mutual person.
Active
Percentage Technologies Limited
Mr Migdad Edres and Mr Al-Fares Ahmed Edres are mutual people.
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 £515.22K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£452.54K
Decreased by £67.68K (-13%)
Total Liabilities
-£131.77K
Decreased by £37.14K (-22%)
Net Assets
£320.77K
Decreased by £30.55K (-9%)
Debt Ratio (%)
29%
Decreased by 3.35% (-10%)
Latest Activity
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Micro Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 25 Oct 2023
Dr Mohamed Edres Details Changed
2 Years 1 Month Ago on 31 Jul 2023
Mr Al-Fares Ahmed Edres Details Changed
2 Years 1 Month Ago on 31 Jul 2023
Dr Mohamed Edres Details Changed
2 Years 1 Month Ago on 31 Jul 2023
Fatemeh Al Fadel Details Changed
2 Years 1 Month Ago on 31 Jul 2023
Mr Migdad Edres Details Changed
2 Years 1 Month Ago on 31 Jul 2023
Mr Abdel Gadir Edres Details Changed
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Confirmation statement made on 21 October 2024 with no updates
Submitted on 28 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 21 October 2023 with updates
Submitted on 6 Nov 2023
Director's details changed for Dr Mohamed Edres on 31 July 2023
Submitted on 26 Oct 2023
Director's details changed for Mr Abdel Gadir Edres on 31 July 2023
Submitted on 25 Oct 2023
Director's details changed for Mr Migdad Edres on 31 July 2023
Submitted on 25 Oct 2023
Secretary's details changed for Fatemeh Al Fadel on 31 July 2023
Submitted on 25 Oct 2023
Director's details changed for Dr Mohamed Edres on 31 July 2023
Submitted on 25 Oct 2023
Director's details changed for Mr Al-Fares Ahmed Edres on 31 July 2023
Submitted on 25 Oct 2023
Registered office address changed from 3 Queen Street Wymondham Norfolk NR18 0AY to 1 Bedwell Gardens Hayes London UB3 4EA on 25 October 2023
Submitted on 25 Oct 2023
Repayment History
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