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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 9 years ago.
Status
Active
Active since incorporation
Company No
10535077
Private limited company
Age
9 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 2025 (1 month ago)
Next confirmation dated 20 December 2026
Due by 3 January 2027 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
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 Oct 1985
Director • British • Lives in UK • Born in Aug 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.
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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
12 New Street Limited
James Henry Southall is a mutual person.
Active
Resolute Invest Ltd
James Henry Southall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £6.11K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£612.27K
Increased by £9.26K (+2%)
Total Liabilities
-£391.1K
Decreased by £20.54K (-5%)
Net Assets
£221.17K
Increased by £29.8K (+16%)
Debt Ratio (%)
64%
Decreased by 4.39% (-6%)
Latest Activity
Confirmation Submitted
22 Days Ago on 6 Jan 2026
Micro Accounts Submitted
28 Days Ago on 31 Dec 2025
New Charge Registered
3 Months Ago on 3 Oct 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Dec 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 23 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Dec 2023
Abridged Accounts Submitted
3 Years Ago on 30 Dec 2022
Confirmation Submitted
3 Years Ago on 20 Dec 2022
Mr James Edward Clarke (PSC) Details Changed
3 Years Ago on 9 May 2022
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Documents
Confirmation statement made on 20 December 2025 with updates
Submitted on 6 Jan 2026
Micro company accounts made up to 31 March 2025
Submitted on 31 Dec 2025
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
Repayment History
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