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Edward Holdings (UK) Ltd

Edward Holdings (UK) Ltd is an active company incorporated on 8 May 2013 with the registered office located in Wimborne, Dorset. Edward Holdings (UK) Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08520508
Private limited company
Age
12 years
Incorporated 8 May 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (6 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (22 days remaining)
Address
Faulkner House
31 West Street
Wimborne
Dorset
BH21 1JS
England
Address changed on 6 Nov 2025 (1 day ago)
Previous address was 7 & 8 Church Street Wimborne Dorset BH21 1JH
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1963
Director • British • Lives in England • Born in May 1978
Mr Seyed-Naser Seyed-Rezai
PSC • British • Lives in England • Born in Mar 1963
Mr Grant Edward Brooks
PSC • British • Lives in England • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Edward Lettings Ltd
Grant Edward Brooks and Seyed Naser Seyed-Rezai are mutual people.
Active
Caspian Developments Limited
Seyed Naser Seyed-Rezai is a mutual person.
Active
Caspian Properties (U.K) Limited
Seyed Naser Seyed-Rezai is a mutual person.
Active
Edward Estates Limited
Grant Edward Brooks is a mutual person.
Liquidation
Edward Franchising Limited
Grant Edward Brooks is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£10.72K
Decreased by £17.59K (-62%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£983.81K
Decreased by £123.59K (-11%)
Total Liabilities
-£385.14K
Decreased by £116.17K (-23%)
Net Assets
£598.68K
Decreased by £7.42K (-1%)
Debt Ratio (%)
39%
Decreased by 6.12% (-14%)
Latest Activity
Mr Seyed Naser Seyed-Rezai Details Changed
1 Day Ago on 6 Nov 2025
Mr Grant Edward Brooks Details Changed
1 Day Ago on 6 Nov 2025
Mr Grant Edward Brooks (PSC) Details Changed
1 Day Ago on 6 Nov 2025
Mr Seyed-Naser Seyed-Rezai (PSC) Details Changed
1 Day Ago on 6 Nov 2025
Registered Address Changed
1 Day Ago on 6 Nov 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Full Accounts Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 Jun 2024
New Charge Registered
1 Year 9 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 30 Jul 2023
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Documents
Director's details changed for Mr Seyed Naser Seyed-Rezai on 6 November 2025
Submitted on 6 Nov 2025
Change of details for Mr Seyed-Naser Seyed-Rezai as a person with significant control on 6 November 2025
Submitted on 6 Nov 2025
Director's details changed for Mr Grant Edward Brooks on 6 November 2025
Submitted on 6 Nov 2025
Registered office address changed from 7 & 8 Church Street Wimborne Dorset BH21 1JH to Faulkner House 31 West Street Wimborne Dorset BH21 1JS on 6 November 2025
Submitted on 6 Nov 2025
Change of details for Mr Grant Edward Brooks as a person with significant control on 6 November 2025
Submitted on 6 Nov 2025
Confirmation statement made on 8 May 2025 with updates
Submitted on 18 Jun 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 8 May 2024 with updates
Submitted on 7 Jun 2024
Registration of charge 085205080004, created on 15 January 2024
Submitted on 15 Jan 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 30 Jul 2023
Repayment History
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