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Edison Networks Ltd

Edison Networks Ltd is an active company incorporated on 2 December 2013 with the registered office located in Caterham, Surrey. Edison Networks Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08797693
Private limited company
Age
11 years
Incorporated 2 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Suite 1b Quadrant House North
65 Croydon Road
Caterham
Surrey
CR3 6PB
United Kingdom
Address changed on 27 Jun 2025 (2 months ago)
Previous address was 21-23 Croydon Road Caterham Surrey CR3 6PA
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Telecommunications • British • Lives in England • Born in Jun 1977
Director • British • Lives in UK • Born in Feb 1974
Mr Christopher Mark Callaway
PSC • British • Lives in England • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Telecom 150 Ltd
Christopher Mark Callaway is a mutual person.
Active
Callaway Group Ltd
Christopher Mark Callaway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.24K
Decreased by £1.67K (-19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£39.13K
Decreased by £165.88K (-81%)
Total Liabilities
-£317.93K
Increased by £26.15K (+9%)
Net Assets
-£278.8K
Decreased by £192.03K (+221%)
Debt Ratio (%)
813%
Increased by 670.25% (+471%)
Latest Activity
Mr Christopher Mark Callaway Details Changed
2 Months Ago on 27 Jun 2025
Mr Christopher Mark Callaway (PSC) Details Changed
2 Months Ago on 27 Jun 2025
Registered Address Changed
2 Months Ago on 27 Jun 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Alexandra Michelle Jane Callaway Resigned
1 Year Ago on 1 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Charge Satisfied
2 Years 4 Months Ago on 9 May 2023
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Documents
Change of details for Mr Christopher Mark Callaway as a person with significant control on 27 June 2025
Submitted on 27 Jun 2025
Registered office address changed from 21-23 Croydon Road Caterham Surrey CR3 6PA to Suite 1B Quadrant House North 65 Croydon Road Caterham Surrey CR3 6PB on 27 June 2025
Submitted on 27 Jun 2025
Director's details changed for Mr Christopher Mark Callaway on 27 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 4 May 2025 with updates
Submitted on 27 May 2025
Termination of appointment of Alexandra Michelle Jane Callaway as a director on 1 September 2024
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Confirmation statement made on 4 May 2024 with updates
Submitted on 15 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 4 May 2023 with updates
Submitted on 10 May 2023
Satisfaction of charge 087976930001 in full
Submitted on 9 May 2023
Repayment History
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