ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Edwardian New Finance Limited

Edwardian New Finance Limited is an active company incorporated on 26 March 2008 with the registered office located in London, Greater London. Edwardian New Finance Limited was registered 17 years ago.
Status
Active
Active since 14 years ago
Company No
06544619
Private limited company
Age
17 years
Incorporated 26 March 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
173 Cleveland Street
London
W1T 6QR
United Kingdom
Address changed on 17 Jan 2024 (1 year 7 months ago)
Previous address was 140 Bath Road Hayes Middlesex UB3 5AW
Telephone
02031372991
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in Jan 1948
Director • British • Lives in England • Born in Jan 1988
Director • British • Lives in England • Born in Jan 1945
Director • British • Lives in England • Born in Sep 1959
Director • British • Lives in England • Born in Aug 1947
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
London May Fair Hotel Limited
Mr Vijay Wason, , and 6 more are mutual people.
Active
Edwardian London Limited
Mr Vijay Wason, , and 6 more are mutual people.
Active
OLD May Fair Limited
Mr Vijay Wason, , and 5 more are mutual people.
Active
Edwardian Hotels Limited
Mr Vijay Wason, Mr Shashi Merag Shah, and 6 more are mutual people.
Active
Edwardian Group Limited
Mr Vijay Wason, Mr Shashi Merag Shah, and 6 more are mutual people.
Active
Edwardian Management Services Limited
Mr Vijay Wason, Mr Shashi Merag Shah, and 6 more are mutual people.
Active
Edwardian London Management Services Limited
Mr Vijay Wason, Mr Shashi Merag Shah, and 6 more are mutual people.
Active
Edwardian Pastoria Hotels Ltd
Mr Vijay Wason, Mr Shashi Merag Shah, and 6 more 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
£3K
Decreased by £7.5M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£448.57M
Increased by £85.67M (+24%)
Total Liabilities
-£337.4M
Increased by £102.55M (+44%)
Net Assets
£111.18M
Decreased by £16.88M (-13%)
Debt Ratio (%)
75%
Increased by 10.5% (+16%)
Latest Activity
Siraj Singh Resigned
2 Months Ago on 4 Jul 2025
Full Accounts Submitted
2 Months Ago on 11 Jun 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Mr Jasminder Singh Details Changed
1 Year 7 Months Ago on 12 Jan 2024
Mrs. Siraj Singh Details Changed
1 Year 7 Months Ago on 12 Jan 2024
Mr Inderneel Singh Details Changed
1 Year 7 Months Ago on 12 Jan 2024
Mrs. Amrit Singh Details Changed
1 Year 7 Months Ago on 12 Jan 2024
Mr Shashi Merag Shah Details Changed
1 Year 7 Months Ago on 12 Jan 2024
Get Credit Report
Discover Edwardian New Finance Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Siraj Singh as a director on 4 July 2025
Submitted on 16 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 26 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 4 Apr 2024
Director's details changed for Mr Jasminder Singh on 12 January 2024
Submitted on 19 Jan 2024
Change of details for Edwardian Group Limited as a person with significant control on 12 January 2024
Submitted on 18 Jan 2024
Director's details changed for Mr Andrew Hart on 12 January 2024
Submitted on 18 Jan 2024
Director's details changed for Mr Shashi Merag Shah on 12 January 2024
Submitted on 18 Jan 2024
Director's details changed for Mrs. Amrit Singh on 12 January 2024
Submitted on 18 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year