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Eddingtons Holdings Limited

Eddingtons Holdings Limited is an active company incorporated on 10 July 2012 with the registered office located in Hungerford, Berkshire. Eddingtons Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08137025
Private limited company
Age
13 years
Incorporated 10 July 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Reid Building
New Hayward Farm
Hungerford
Berkshire
RG17 0PZ
Same address for the past 13 years
Telephone
01488682596
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Apr 1959
PSC • Director • English • Lives in UK • Born in Nov 1956
Director • British • Lives in UK • Born in Apr 1995
Director • British • Lives in UK • Born in Jan 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Eddingtons Limited
John Coda, Roger Murphy, and 1 more are mutual people.
Active
Aerolatte Limited
John Coda, Roger Murphy, and 1 more are mutual people.
Active
Green Lane Designs Limited
John Coda, Roger Murphy, and 1 more are mutual people.
Active
Green Lane Group Limited
John Coda, Roger Murphy, and 1 more are mutual people.
Active
Carte Blanche Investments Limited
John Coda and Roger Murphy 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£3.13M
Same as previous period
Total Liabilities
-£2.45M
Decreased by £50 (-0%)
Net Assets
£681.82K
Increased by £50 (0%)
Debt Ratio (%)
78%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 13 Jul 2023
Paul James Steele Resigned
2 Years 10 Months Ago on 8 Dec 2022
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 13 Jul 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 28 June 2025 with updates
Submitted on 11 Jul 2025
Resolutions
Submitted on 15 Nov 2024
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 28 June 2024 with updates
Submitted on 28 Jun 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 28 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 18 June 2023 with no updates
Submitted on 13 Jul 2023
Termination of appointment of Paul James Steele as a director on 8 December 2022
Submitted on 8 Dec 2022
Repayment History
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