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Edwardina Holdings Limited

Edwardina Holdings Limited is an active company incorporated on 6 August 2019 with the registered office located in Bourne End, Buckinghamshire. Edwardina Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12140656
Private limited company
Age
6 years
Incorporated 6 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2024 (1 year 3 months ago)
Next confirmation dated 5 August 2025
Was due on 19 August 2025 (2 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 August 2023
Was due on 29 November 2024 (11 months ago)
Address
Fawley House 2 Regatta Place
Marlow Road
Bourne End
SL8 5TD
England
Address changed on 3 Oct 2022 (3 years ago)
Previous address was Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1973
Director • British • Lives in UK • Born in Dec 1969
Mr Edward John Shute
PSC • British • Lives in UK • Born in Dec 1969
Nadina Jayne Shute
PSC • British • Lives in UK • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Electro-Surge Limited
Nadina Jayne Shute is a mutual person.
Active
IT's 4 Keeps Ltd
Nadina Jayne Shute is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
£129
Decreased by £98 (-43%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£138.93K
Increased by £5.54K (+4%)
Total Liabilities
-£137.94K
Increased by £4.98K (+4%)
Net Assets
£984
Increased by £562 (+133%)
Debt Ratio (%)
99%
Decreased by 0.39% (-0%)
Latest Activity
Nadina Jayne Shute Resigned
4 Months Ago on 3 Jul 2025
Accounting Period Shortened
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Aug 2024
Accounting Period Shortened
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 23 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 24 Nov 2022
Registered Address Changed
3 Years Ago on 3 Oct 2022
Mr Edward John Shute (PSC) Details Changed
3 Years Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 25 Aug 2022
Full Accounts Submitted
4 Years Ago on 8 Nov 2021
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Documents
Termination of appointment of Nadina Jayne Shute as a director on 3 July 2025
Submitted on 3 Jul 2025
Current accounting period shortened from 30 August 2023 to 29 August 2023
Submitted on 29 Aug 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 15 Aug 2024
Previous accounting period shortened from 31 August 2023 to 30 August 2023
Submitted on 30 May 2024
Confirmation statement made on 5 August 2023 with no updates
Submitted on 23 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 24 Nov 2022
Change of details for Mr Edward John Shute as a person with significant control on 3 October 2022
Submitted on 3 Oct 2022
Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End SL8 5TD on 3 October 2022
Submitted on 3 Oct 2022
Confirmation statement made on 5 August 2022 with no updates
Submitted on 25 Aug 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 8 Nov 2021
Repayment History
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