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Eds HV Management Limited

Eds HV Management Limited is an active company incorporated on 10 February 2014 with the registered office located in Barrow-in-Furness, Cumbria. Eds HV Management Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08884769
Private limited company
Age
11 years
Incorporated 10 February 2014
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Fisher House
Michaelson Road
Barrow-In-Furness
Cumbria
LA14 1HR
United Kingdom
Address changed on 4 Mar 2024 (1 year 6 months ago)
Previous address was Fisher House PO Box 4 Michaelson Road Barrow-in-Furness LA14 1HR England
Telephone
01706231067
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1963
Director • Managing Director • British • Lives in Scotland • Born in Aug 1964
Director • British • Lives in Scotland • Born in Oct 1965
James Fisher Holdings UK Limited
PSC
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Mutual Companies
Electricity Distribution Services Limited
Giovanni Corbetta, Dugald Mactaggart, and 1 more are mutual people.
Active
Eds HV Group Limited
Giovanni Corbetta, Dugald Mactaggart, and 1 more are mutual people.
Active
James Fisher Marine Services Limited
Giovanni Corbetta and Neil Ronald Sims are mutual people.
Active
Scantech Offshore Limited
Dugald Mactaggart is a mutual person.
Active
James Fisher (Aberdeen) Limited
Giovanni Corbetta is a mutual person.
Active
James Fisher Asset Information Services Limited
Dugald Mactaggart is a mutual person.
Active
Rotos 360 Limited
Giovanni Corbetta is a mutual person.
Active
James Fisher Mfe Limited
Dugald Mactaggart is a mutual person.
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
£1.06M
Decreased by £401K (-28%)
Turnover
£22.07M
Decreased by £2.11M (-9%)
Employees
76
Decreased by 7 (-8%)
Total Assets
£8.19M
Decreased by £717K (-8%)
Total Liabilities
-£11.93M
Increased by £240K (+2%)
Net Assets
-£3.74M
Decreased by £957K (+34%)
Debt Ratio (%)
146%
Increased by 14.43% (+11%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 18 Jun 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Mr Neil Ronald Sims Details Changed
8 Months Ago on 1 Jan 2025
Charge Satisfied
9 Months Ago on 21 Nov 2024
New Charge Registered
11 Months Ago on 18 Sep 2024
Mr Neil Ronald Sims Appointed
1 Year Ago on 6 Sep 2024
Giovanni Corbetta Resigned
1 Year Ago on 2 Sep 2024
Full Accounts Submitted
1 Year Ago on 12 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 4 Mar 2024
Eds Hv Group Limited (PSC) Resigned
1 Year 8 Months Ago on 29 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Jun 2025
Director's details changed for Mr Neil Ronald Sims on 1 January 2025
Submitted on 7 Apr 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 20 Jan 2025
Satisfaction of charge 088847690002 in full
Submitted on 21 Nov 2024
Registration of charge 088847690003, created on 18 September 2024
Submitted on 24 Sep 2024
Appointment of Mr Neil Ronald Sims as a director on 6 September 2024
Submitted on 9 Sep 2024
Termination of appointment of Giovanni Corbetta as a director on 2 September 2024
Submitted on 9 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Registered office address changed from Fisher House PO Box 4 Michaelson Road Barrow-in-Furness LA14 1HR England to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on 4 March 2024
Submitted on 4 Mar 2024
Notification of James Fisher Holdings Uk Limited as a person with significant control on 29 December 2023
Submitted on 2 Feb 2024
Repayment History
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