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Edward James Investments Limited

Edward James Investments Limited is an active company incorporated on 13 May 2015 with the registered office located in London, Greater London. Edward James Investments Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09587725
Private limited company
Age
10 years
Incorporated 13 May 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (4 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Acre House
11/15 William Road
London
NW1 3ER
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jul 1993
Director • British • Lives in UK • Born in Jun 1989
Director • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
HK28 Limited
Charlie James Kane, Harry Edward Kane, and 1 more are mutual people.
Active
31 And 31a Eglington Road Ltd
Mrs Kim Elizabeth Kane and Mr Patrick James Kane are mutual people.
Active
CK66 Ltd
Charlie James Kane and Mr Patrick James Kane are mutual people.
Active
HK28 Digital Limited
Charlie James Kane and Harry Edward Kane are mutual people.
Active
Wentworth (Nominees) Limited
Harry Edward Kane is a mutual person.
Active
Cleats Club Limited
Charlie James Kane is a mutual person.
Active
Cleats Club APP Limited
Charlie James Kane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.03M
Increased by £544K (+113%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£16.07M
Increased by £1.34M (+9%)
Total Liabilities
-£13.88M
Increased by £829K (+6%)
Net Assets
£2.2M
Increased by £509K (+30%)
Debt Ratio (%)
86%
Decreased by 2.21% (-3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 15 May 2025
Mr Charlie James Kane Details Changed
4 Months Ago on 8 May 2025
Patrick James Kane (PSC) Resigned
6 Months Ago on 17 Feb 2025
Martin Anthony Taylor (PSC) Resigned
6 Months Ago on 17 Feb 2025
Harry Edward Kane (PSC) Appointed
6 Months Ago on 17 Feb 2025
Charlie James Kane (PSC) Resigned
6 Months Ago on 17 Feb 2025
Kim Elizabeth Kane (PSC) Resigned
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
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Documents
Confirmation statement made on 13 May 2025 with updates
Submitted on 15 May 2025
Director's details changed for Mr Charlie James Kane on 8 May 2025
Submitted on 8 May 2025
Cessation of Patrick James Kane as a person with significant control on 17 February 2025
Submitted on 2 Apr 2025
Cessation of Kim Elizabeth Kane as a person with significant control on 17 February 2025
Submitted on 2 Apr 2025
Cessation of Charlie James Kane as a person with significant control on 17 February 2025
Submitted on 2 Apr 2025
Notification of Harry Edward Kane as a person with significant control on 17 February 2025
Submitted on 2 Apr 2025
Cessation of Martin Anthony Taylor as a person with significant control on 17 February 2025
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 23 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Repayment History
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