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Edan Mechanical Services Ltd

Edan Mechanical Services Ltd is an active company incorporated on 26 September 2009 with the registered office located in Leatherhead, Surrey. Edan Mechanical Services Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07030976
Private limited company
Age
15 years
Incorporated 26 September 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
26a Bridge Street
Leatherhead
Surrey
KT22 8BZ
England
Address changed on 10 Jul 2024 (1 year 2 months ago)
Previous address was Ormonde House 2 High St Epsom Surrey KT19 8AD
Telephone
01372723005
Email
Available in Endole App
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • Mechanical Engineer • British • Lives in UK • Born in Jul 1966
Mr David John Hasell
PSC • British • Lives in UK • Born in Jul 1966
Mrs Yasmin Hasell
PSC • British • Lives in England • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Dycom Ltd
David John Hasell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£586.57K
Decreased by £33.34K (-5%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£1.09M
Increased by £226.87K (+26%)
Total Liabilities
-£569.08K
Increased by £215.45K (+61%)
Net Assets
£522.51K
Increased by £11.41K (+2%)
Debt Ratio (%)
52%
Increased by 11.24% (+27%)
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Full Accounts Submitted
3 Months Ago on 2 Jun 2025
Registered Address Changed
1 Year 2 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Mrs Yasmin Hasell (PSC) Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 16 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 12 Jun 2023
Yasmin Hasell (PSC) Appointed
8 Years Ago on 30 Sep 2016
Mr David John Hasell (PSC) Details Changed
8 Years Ago on 30 Sep 2016
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Documents
Confirmation statement made on 5 June 2025 with no updates
Submitted on 5 Jun 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 2 Jun 2025
Registered office address changed from Ormonde House 2 High St Epsom Surrey KT19 8AD to 26a Bridge Street Leatherhead Surrey KT22 8BZ on 10 July 2024
Submitted on 10 Jul 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 6 Jun 2024
Change of details for Mrs Yasmin Hasell as a person with significant control on 1 April 2024
Submitted on 2 Apr 2024
Change of details for Mr David John Hasell as a person with significant control on 30 September 2016
Submitted on 11 Mar 2024
Notification of Yasmin Hasell as a person with significant control on 30 September 2016
Submitted on 11 Mar 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 21 Feb 2024
Confirmation statement made on 5 June 2023 with no updates
Submitted on 16 Jun 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 12 Jun 2023
Repayment History
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