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Edstrom UK Holdings Limited

Edstrom UK Holdings Limited is an active company incorporated on 11 September 2017 with the registered office located in Aylesbury, Buckinghamshire. Edstrom UK Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10955140
Private limited company
Age
8 years
Incorporated 11 September 2017
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 10 September 2025 (2 days ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (1 year remaining)
Last change occurred 16 hours ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Mar 2024 (1 year 3 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Edstrom UK Holdings Limited
Contact
Address
Unit 1a Drakes Park Drakes Drive
Long Crendon
Aylesbury
Buckinghamshire
HP18 9BA
England
Address changed on 21 Jun 2022 (3 years ago)
Previous address was , Unit D4 Drakes Drive, Long Crendon Ind Est, Long Crendon, Buckinghamshire, HP18 9BA, England
Telephone
01844 201142
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Holly Mason
Secretary • Director • Director • Managing Director • British • Lives in UK • Born in Dec 1982
Simon Paul Thacker
Director • Managing Director • British • Lives in England • Born in Mar 1975
Timothy McDougle
Director • Managing Director • British • Lives in England • Born in Jun 1968
Prakash Mahesh
Director • American • Lives in United States • Born in Jan 1972
ATS Corporation
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Avidity Science Limited
Timothy McDougle, Simon Paul Thacker, and 1 more are mutual people.
Active
Biodot Limited
Simon Paul Thacker is a mutual person.
Active
GBFL Community Interest Company
Simon Paul Thacker is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Dec ⟶ 31 Mar 2024
Traded for 15 months
Cash in Bank
£1.4M
Increased by £384K (+38%)
Turnover
£16.8M
Increased by £4.53M (+37%)
Employees
77
Decreased by 7 (-8%)
Total Assets
£13.52M
Decreased by £73K (-1%)
Total Liabilities
-£15.3M
Increased by £2M (+15%)
Net Assets
-£1.78M
Decreased by £2.07M (-701%)
Debt Ratio (%)
113%
Increased by 15.33% (+16%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
16 Hours Ago on 12 Sep 2025
Prakash Mahesh Resigned
6 Months Ago on 7 Mar 2025
Timothy Mcdougle Resigned
7 Months Ago on 5 Feb 2025
Holly Mason Appointed
7 Months Ago on 5 Feb 2025
Group Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Prakash Mahesh Appointed
1 Year 7 Months Ago on 15 Feb 2024
Simon Paul Thacker Appointed
1 Year 7 Months Ago on 15 Feb 2024
Accounting Period Extended
1 Year 8 Months Ago on 2 Jan 2024
Ats Corporation (PSC) Appointed
1 Year 11 Months Ago on 21 Sep 2023
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Get Credit Report
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Documents
Confirmation statement made on 10 September 2025 with updates
Submitted on 12 Sep 2025
Termination of appointment of Prakash Mahesh as a director on 7 March 2025
Submitted on 14 Mar 2025
Appointment of Holly Mason as a director on 5 February 2025
Submitted on 7 Feb 2025
Termination of appointment of Timothy Mcdougle as a director on 5 February 2025
Submitted on 7 Feb 2025
Statement of capital following an allotment of shares on 26 November 2024
Submitted on 20 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 10 September 2024 with no updates
Submitted on 19 Sep 2024
Appointment of Simon Paul Thacker as a director on 15 February 2024
Submitted on 4 Apr 2024
Appointment of Prakash Mahesh as a director on 15 February 2024
Submitted on 4 Apr 2024
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 2 Jan 2024
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Repayment History
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