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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Edwardian New Finance Limited
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
Companies in W1T 6QR
Telephone
02031372991
Email
Unreported
Website
Radissonedwardian.com
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Mr Vijay Wason
Director • Secretary • Company Secretary • British • Lives in England • Born in Jan 1948
Ms Krishma Dear
Director • British • Lives in England • Born in Jan 1988
Mr Shashi Merag Shah
Director • British • Lives in England • Born in Jan 1945
Mrs. Amrit Singh
Director • British • Lives in England • Born in Sep 1959
Mr Andrew Hart
Director • British • Lives in England • Born in Aug 1947
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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 Alerts
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
See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs