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Edward Henry Investments Limited

Edward Henry Investments Limited is an active company incorporated on 21 December 2016 with the registered office located in Northwich, Cheshire. Edward Henry Investments Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10535077
Private limited company
Age
8 years
Incorporated 21 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (1 month remaining)
No changes occurred since incorporation
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 (1 month remaining)
Address
3 Pavillion Way
Lostock Gralam
Northwich
Cheshire
CW9 7YE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1985
Director • British • Lives in UK • Born in Oct 1985
James Edward Clarke
PSC • British • Lives in UK • Born in Aug 1985
Mr James Henry Southall
PSC • British • Lives in UK • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Ambient Property Limited
James Edward Clarke and James Henry Southall are mutual people.
Active
12 New Street Limited
James Edward Clarke and James Henry Southall are mutual people.
Active
Cwad Developments Limited
James Edward Clarke and James Henry Southall are mutual people.
Active
Built By Mode Limited
James Edward Clarke and James Henry Southall are mutual people.
Active
Rhos Uppers Limited
James Edward Clarke and James Henry Southall are mutual people.
Active
Resolute Invest Ltd
James Henry Southall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.11K
Decreased by £13.03K (-68%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£603.01K
Increased by £22.04K (+4%)
Total Liabilities
-£411.64K
Decreased by £4.07K (-1%)
Net Assets
£191.37K
Increased by £26.11K (+16%)
Debt Ratio (%)
68%
Decreased by 3.29% (-5%)
Latest Activity
New Charge Registered
1 Month Ago on 3 Oct 2025
Full Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 23 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 30 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
Mr James Edward Clarke (PSC) Details Changed
3 Years Ago on 9 May 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Abridged Accounts Submitted
3 Years Ago on 23 Dec 2021
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Documents
Registration of charge 105350770005, created on 3 October 2025
Submitted on 7 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 20 December 2024 with no updates
Submitted on 23 Dec 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 23 Dec 2023
Confirmation statement made on 20 December 2023 with no updates
Submitted on 20 Dec 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 30 Dec 2022
Confirmation statement made on 20 December 2022 with no updates
Submitted on 20 Dec 2022
Change of details for Mr James Edward Clarke as a person with significant control on 9 May 2022
Submitted on 9 May 2022
Confirmation statement made on 20 December 2021 with no updates
Submitted on 4 Jan 2022
Unaudited abridged accounts made up to 31 March 2021
Submitted on 23 Dec 2021
Repayment History
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