Ltd Facts The UK company register, as filed

Register entry · No. 11948946

EDISON FINANCE LIMITED

Active Private Limited Company Incorporated 16 Apr 2019

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 16 Apr 2019 (7 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 LYMEVALE COURT LYME DRIVE, PARKLANDS, STOKE-ON-TRENT, ENGLAND, ST4 6NW

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    29 Apr 2027
    Last made up to
    15 Apr 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. EDISON FINANCE LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
George Anthony David Whittaker Director 7 Feb 2020 — September 1969 British · England
Noel Baden-Thomas Director Director 7 Feb 2020 — February 1966 British · England
Richard Craner Finance Director Director 2 Mar 2020 — November 1985 British · England
Thomas Charles Macdonald-Milner Chairperson Director 20 Nov 2020 — July 1961 British · England
John Anderson Chief Executive Officer Director 8 Jan 2025 — April 1981 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Edison Education Limited company · 11357049 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 16 Apr 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is EDISON FINANCE LIMITED still trading?

The register shows EDISON FINANCE LIMITED as active.

What does EDISON FINANCE LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was EDISON FINANCE LIMITED set up?

It was incorporated on 16 April 2019.

When are EDISON FINANCE LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is EDISON FINANCE LIMITED's next confirmation statement due?

By 29 April 2027.

Who runs EDISON FINANCE LIMITED?

EDISON FINANCE LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 12381557 BROOKS GLOBAL (HOLDING) LTD Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  2. 12381428 COLD MOUNTAIN LIMITED Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  3. 12381486 JAYE INVESTMENTS Active Private Unlimited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  4. 12381750 REEF GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2019 41100 · Development of building projects
  5. 12381663 SPECIALS LIGHTING DESIGN HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House