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Edyn Leasing Limited

Edyn Leasing Limited is an active company incorporated on 27 January 2022 with the registered office located in Bristol, Bristol. Edyn Leasing Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13876722
Private limited company
Age
3 years
Incorporated 27 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6th Floor Embassy House Queens Avenue
Clifton
Bristol
BS8 1SB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Senior Vice President • American • Lives in UK • Born in Oct 1988
Director • British • Lives in UK • Born in Aug 1972
Director • Chief Financial Officer • British • Lives in UK • Born in Feb 1982
Director • Italian • Lives in UK • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Aparthotel Kensington Limited
Alastair Bernhard Thomann, Daniel Robin James Carre-Bishop, and 3 more are mutual people.
Active
Spens House Limited
Alastair Bernhard Thomann, Daniel Robin James Carre-Bishop, and 3 more are mutual people.
Active
Edyn Limited
Alastair Bernhard Thomann, Daniel Robin James Carre-Bishop, and 3 more are mutual people.
Active
Saco Group Holdings Limited
Alastair Bernhard Thomann, Daniel Robin James Carre-Bishop, and 3 more are mutual people.
Active
Aparthotel Cannon Street Limited
Alastair Bernhard Thomann, Daniel Robin James Carre-Bishop, and 3 more are mutual people.
Active
Hotel Cambridge Limited
Alastair Bernhard Thomann, Daniel Robin James Carre-Bishop, and 3 more are mutual people.
Active
Aparthotel Holdings Limited
Alastair Bernhard Thomann, Daniel Robin James Carre-Bishop, and 3 more are mutual people.
Active
Edyn Development Studio Limited
Alastair Bernhard Thomann, Daniel Robin James Carre-Bishop, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.55M
Increased by £26.55K (+2%)
Turnover
£125.53K
Increased by £125.53K (%)
Employees
3
Same as previous period
Total Assets
£1.56M
Increased by £32.42K (+2%)
Total Liabilities
-£20.06K
Increased by £11.88K (+145%)
Net Assets
£1.54M
Increased by £20.54K (+1%)
Debt Ratio (%)
1%
Increased by 0.75% (+140%)
Latest Activity
Daniel Robin James Carre-Bishop Resigned
27 Days Ago on 30 Sep 2025
Mr. Alastair Bernhard Thomann Appointed
27 Days Ago on 30 Sep 2025
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Intertrust (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Stephen James Mccall Resigned
1 Year 12 Months Ago on 1 Nov 2023
Ms Maddalena Padrin Appointed
1 Year 12 Months Ago on 1 Nov 2023
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Documents
Appointment of Mr. Alastair Bernhard Thomann as a director on 30 September 2025
Submitted on 6 Oct 2025
Termination of appointment of Daniel Robin James Carre-Bishop as a director on 30 September 2025
Submitted on 6 Oct 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 27 Jan 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Statement of capital following an allotment of shares on 27 September 2023
Submitted on 20 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 26 January 2024 with updates
Submitted on 26 Jan 2024
Appointment of Ms Maddalena Padrin as a director on 1 November 2023
Submitted on 14 Nov 2023
Repayment History
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