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Edison Finance Limited

Edison Finance Limited is an active company incorporated on 16 April 2019 with the registered office located in Stoke-on-Trent, Staffordshire. Edison Finance Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11948946
Private limited company
Age
6 years
Incorporated 16 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Learn more about Edison Finance Limited
Contact
Address
2 Lymevale Court Lyme Drive
Parklands
Stoke-On-Trent
ST4 6NW
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
George Anthony David Whittaker
Director • British • Lives in UK • Born in Sep 1969
Hilary Jones
Director • British • Lives in Wales • Born in Feb 1956
Noel Baden-Thomas
Director • British • Lives in England • Born in Feb 1966
Thomas Charles Macdonald-Milner
Director • Chairperson • British • Lives in England • Born in Jul 1961
Gavin Anthony Wyndham Owston
Director • British • Lives in UK • Born in Apr 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Edison Education And Care Limited
John Anderson, Gavin Anthony Wyndham Owston, and 5 more are mutual people.
Active
Edison Education Limited
John Anderson, Gavin Anthony Wyndham Owston, and 5 more are mutual people.
Active
P.A.C.E Alternative Education Limited
John Anderson, Mr Richard Craner, and 2 more are mutual people.
Active
The Place Young Peoples Company Limited
John Anderson, Mr Richard Craner, and 2 more are mutual people.
Active
Unity Residential Care Services Limited
John Anderson, Mr Richard Craner, and 1 more are mutual people.
Active
The Haven School Limited
John Anderson, Thomas Charles Macdonald-Milner, and 1 more are mutual people.
Active
Sentiments Independent Funeral Home Ltd
George Anthony David Whittaker is a mutual person.
Active
Beverley Funerals Limited
George Anthony David Whittaker is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£336K
Decreased by £31K (-8%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£30.89M
Increased by £1.24M (+4%)
Total Liabilities
-£42.01M
Increased by £4.33M (+11%)
Net Assets
-£11.13M
Decreased by £3.09M (+39%)
Debt Ratio (%)
136%
Increased by 8.93% (+7%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 2 May 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Mr Thomas Charles Macdonald-Milner Details Changed
8 Months Ago on 8 Jan 2025
Mr John Anderson Appointed
8 Months Ago on 8 Jan 2025
New Charge Registered
10 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 19 Apr 2023
Full Accounts Submitted
2 Years 5 Months Ago on 13 Mar 2023
Hilary Jones Appointed
2 Years 9 Months Ago on 1 Dec 2022
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Get Credit Report
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Documents
Full accounts made up to 31 August 2024
Submitted on 2 May 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 15 Apr 2025
Appointment of Mr John Anderson as a director on 8 January 2025
Submitted on 9 Jan 2025
Director's details changed for Mr Thomas Charles Macdonald-Milner on 8 January 2025
Submitted on 9 Jan 2025
Registration of charge 119489460002, created on 8 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 15 Apr 2024
Full accounts made up to 31 August 2023
Submitted on 20 Mar 2024
Confirmation statement made on 15 April 2023 with no updates
Submitted on 19 Apr 2023
Full accounts made up to 31 August 2022
Submitted on 13 Mar 2023
Appointment of Hilary Jones as a director on 1 December 2022
Submitted on 1 Dec 2022
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Repayment History
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