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Edstone Consulting Limited

Edstone Consulting Limited is an active company incorporated on 5 September 2006 with the registered office located in Henley-in-Arden, Warwickshire. Edstone Consulting Limited was registered 19 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
05925899
Private limited company
Age
19 years
Incorporated 5 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (5 days ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (1 year remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
The Coach House Edstone
Wootten Wawen
Henley In Arden
Warwickshire
B95 6DD
England
Address changed on 9 Sep 2022 (2 years 12 months ago)
Previous address was Neo Park Wharfdale Road Birmingham West Midlands B11 2DF England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1967
Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in UK • Born in Oct 2003
Director • British • Lives in UK • Born in May 2005
European Retail Engineering Limited
PSC
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Mutual Companies
2guk Limited
Paul Keith Fletcher, Mrs Julie Fletcher, and 2 more are mutual people.
Active
European Retail Engineering Limited
Paul Keith Fletcher and Mrs Julie Fletcher are mutual people.
Active
Edstone Investments Limited
Paul Keith Fletcher and Mrs Julie Fletcher are mutual people.
Active
Edstone Lakeside Limited
Paul Keith Fletcher and Mrs Julie Fletcher are mutual people.
Active
Retail Installations Europe Limited
Paul Keith Fletcher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£3.56K
Decreased by £872 (-20%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£5.47K
Decreased by £143 (-3%)
Total Liabilities
-£4.83K
Same as previous period
Net Assets
£643
Decreased by £143 (-18%)
Debt Ratio (%)
88%
Increased by 2.25% (+3%)
Latest Activity
Confirmation Submitted
4 Days Ago on 2 Sep 2025
Full Accounts Submitted
4 Months Ago on 22 Apr 2025
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Lara Fletcher Appointed
1 Year Ago on 30 Aug 2024
Paige Fletcher Appointed
1 Year Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 24 Jan 2023
Accounting Period Shortened
2 Years 7 Months Ago on 24 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Sep 2022
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Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 2 Sep 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 22 Apr 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 9 Sep 2024
Appointment of Paige Fletcher as a director on 30 August 2024
Submitted on 2 Sep 2024
Appointment of Lara Fletcher as a director on 30 August 2024
Submitted on 2 Sep 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 29 Apr 2024
Confirmation statement made on 1 September 2023 with no updates
Submitted on 4 Sep 2023
Current accounting period shortened from 31 December 2023 to 31 July 2023
Submitted on 24 Jan 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 24 Jan 2023
Confirmation statement made on 1 September 2022 with updates
Submitted on 21 Sep 2022
Repayment History
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