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Edlesborough Holdings Limited

Edlesborough Holdings Limited is an active company incorporated on 15 June 2024 with the registered office located in Dunstable, Bedfordshire. Edlesborough Holdings Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15780926
Private limited company
Age
1 year 2 months
Incorporated 15 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (3 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 15 March 2026 (6 months remaining)
Contact
Address
55 Badgers Gate
Dunstable
Bedfordshire
LU6 2BF
United Kingdom
Address changed on 13 Jun 2025 (3 months ago)
Previous address was First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate Kempston Bedfordshire MK42 7PN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in May 1954
Director • British • Lives in England • Born in Nov 1980
Mr Maninder Singh Ghuman
PSC • British • Lives in England • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Goodliff Limited
Maninder Singh Ghuman and are mutual people.
Active
The Knoll Nursing Home (Yeovil) Limited
Maninder Singh Ghuman and Gurpal Kaur are mutual people.
Active
Preston Road (Yeovil) Limited
Maninder Singh Ghuman and Gurpal Kaur are mutual people.
Active
Edlesborough Stores Trading Limited
Maninder Singh Ghuman and Gurpal Kaur are mutual people.
Active
Edlesborough Investments Limited
Maninder Singh Ghuman and Gurpal Kaur are mutual people.
Active
Edlesborough Stores Limited
Gurpal Kaur is a mutual person.
Active
The Knoll (Yeovil) Trading Ltd
Maninder Singh Ghuman is a mutual person.
Active
HSN Investments Ltd
Maninder Singh Ghuman is a mutual person.
Dissolved
Financials
Edlesborough Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
1 Month Ago on 21 Jul 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Mr Maninder Singh Ghuman Details Changed
3 Months Ago on 13 Jun 2025
Mr Maninder Singh Ghuman (PSC) Details Changed
3 Months Ago on 13 Jun 2025
Mrs Gurpal Kaur (PSC) Details Changed
3 Months Ago on 13 Jun 2025
Registered Address Changed
3 Months Ago on 13 Jun 2025
Mrs Gurpal Kaur Details Changed
3 Months Ago on 13 Jun 2025
Incorporated
1 Year 2 Months Ago on 15 Jun 2024
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Documents
Current accounting period extended from 30 June 2025 to 30 November 2025
Submitted on 21 Jul 2025
Confirmation statement made on 14 June 2025 with updates
Submitted on 17 Jun 2025
Director's details changed for Mr Maninder Singh Ghuman on 13 June 2025
Submitted on 16 Jun 2025
Director's details changed for Mrs Gurpal Kaur on 13 June 2025
Submitted on 13 Jun 2025
Registered office address changed from First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate Kempston Bedfordshire MK42 7PN United Kingdom to 55 Badgers Gate Dunstable Bedfordshire LU6 2BF on 13 June 2025
Submitted on 13 Jun 2025
Change of details for Mrs Gurpal Kaur as a person with significant control on 13 June 2025
Submitted on 13 Jun 2025
Change of details for Mr Maninder Singh Ghuman as a person with significant control on 13 June 2025
Submitted on 13 Jun 2025
Statement by Directors
Submitted on 1 Nov 2024
Resolutions
Submitted on 1 Nov 2024
Statement of capital on 1 November 2024
Submitted on 1 Nov 2024
Repayment History
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