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E D P Investments Ltd

E D P Investments Ltd is an active company incorporated on 2 February 2024 with the registered office located in Southsea, Hampshire. E D P Investments Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15462851
Private limited company
Age
1 year 10 months
Incorporated 2 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (10 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 2 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Address
C/O Ency Associates Printware Court
Cumberland Business Centre
Portsmouth
Hampshire
PO5 1DS
England
Address changed on 28 Mar 2025 (8 months ago)
Previous address was Elan House 5a Little Park Farm Road Fareham PO15 5SJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in UK • Born in Sep 1971
Director • British • Lives in England • Born in Feb 2002
Mr Darren David Burnett
PSC • British • Lives in UK • Born in Oct 1971
Mr Ethan Darren Burnett
PSC • British • Lives in England • Born in Feb 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
Bryburn Limited
Darren David Burnett and Stephanie Jane Burnett are mutual people.
Active
Artisan Recruitment Group Ltd
Darren David Burnett and Stephanie Jane Burnett are mutual people.
Active
Artisan Recruit Ltd
Darren David Burnett is a mutual person.
Active
Luthan Property Services Ltd
Darren David Burnett is a mutual person.
Active
Highgrove Homes Limited
Darren David Burnett is a mutual person.
Active
Bryburn Holdings Limited
Darren David Burnett is a mutual person.
Active
Copia Concierge Ltd
Darren David Burnett is a mutual person.
Active
Bryburn Fire Protection Ltd
Darren David Burnett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Jan28 Feb 2025
Traded for 13 months
Cash in Bank
£358
Turnover
Unreported
Employees
Unreported
Total Assets
£5.36K
Total Liabilities
-£4.73K
Net Assets
£625
Debt Ratio (%)
88%
Latest Activity
Peter Jeffery Seiden Resigned
1 Month Ago on 3 Nov 2025
Mrs Stephanie Jane Burnett Appointed
1 Month Ago on 3 Nov 2025
Stephanie Jane Burnett (PSC) Appointed
1 Month Ago on 3 Nov 2025
Peter Jeffery Seiden (PSC) Resigned
1 Month Ago on 3 Nov 2025
Full Accounts Submitted
1 Month Ago on 30 Oct 2025
Mr Ethan Darren Burnett Details Changed
1 Month Ago on 21 Oct 2025
Mr Ethan Darren Burnett (PSC) Details Changed
1 Month Ago on 21 Oct 2025
Mr Ethan Darren Burnett (PSC) Details Changed
2 Months Ago on 3 Oct 2025
Mr Ethan Darren Burnett Details Changed
2 Months Ago on 3 Oct 2025
Mr Darren David Burnett Details Changed
8 Months Ago on 28 Mar 2025
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Documents
Cessation of Peter Jeffery Seiden as a person with significant control on 3 November 2025
Submitted on 3 Nov 2025
Notification of Stephanie Jane Burnett as a person with significant control on 3 November 2025
Submitted on 3 Nov 2025
Appointment of Mrs Stephanie Jane Burnett as a director on 3 November 2025
Submitted on 3 Nov 2025
Termination of appointment of Peter Jeffery Seiden as a director on 3 November 2025
Submitted on 3 Nov 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 30 Oct 2025
Director's details changed for Mr Ethan Darren Burnett on 3 October 2025
Submitted on 21 Oct 2025
Change of details for Mr Ethan Darren Burnett as a person with significant control on 3 October 2025
Submitted on 21 Oct 2025
Change of details for Mr Ethan Darren Burnett as a person with significant control on 21 October 2025
Submitted on 21 Oct 2025
Director's details changed for Mr Ethan Darren Burnett on 21 October 2025
Submitted on 21 Oct 2025
Registered office address changed from Elan House 5a Little Park Farm Road Fareham PO15 5SJ United Kingdom to C/O Ency Associates Printware Court Cumberland Business Centre Portsmouth Hampshire PO5 1DS on 28 March 2025
Submitted on 28 Mar 2025
Repayment History
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