Ltd Facts The UK company register, as filed

Register entry · No. 14440985

EDSTONE INVESTMENTS LIMITED

Active Private Limited Company Incorporated 25 Oct 2022

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No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £6,900.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Oct 2022 (4 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    The Coach House Edstone, Wootton Wawen, Henley In Arden, Warwickshire, United Kingdom, B95 6DD

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    8 Nov 2027
    Last made up to
    25 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. EDSTONE INVESTMENTS LIMITED current
    2. EDSTONE FINANCE LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published — £6,900 2
31 Jul 2024 not published not published — £9,337 2
31 Jul 2023 (9 months) not published not published — £-915 2

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Keith Fletcher Director 25 Oct 2022 — April 1963 British · England
Julie Fletcher Director 25 Oct 2022 — March 1967 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
European Retail Engineering Limited company · 04305800 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 25 Oct 2022 — —

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 EDSTONE INVESTMENTS LIMITED still trading?

The register shows EDSTONE INVESTMENTS LIMITED as active.

What does EDSTONE INVESTMENTS LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was EDSTONE INVESTMENTS LIMITED set up?

It was incorporated on 25 October 2022.

When are EDSTONE INVESTMENTS LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is EDSTONE INVESTMENTS LIMITED's next confirmation statement due?

By 8 November 2027.

Who runs EDSTONE INVESTMENTS LIMITED?

EDSTONE INVESTMENTS LIMITED has 2 current directors. They're listed under People on this page.

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  2. 15235514 CRESCENTIA HOLDINGS LIMITED Active Private Limited Company Inc. 25 Oct 2023 64205 · Activities of financial services holding companies
  3. 15235159 GLIL CORPORATE HOLDINGS 6 LIMITED Active Private Limited Company Inc. 25 Oct 2023 64205 · Activities of financial services holding companies
  4. 15236619 MMB GLOBAL HOLDINGS LIMITED Active Private Limited Company Inc. 25 Oct 2023 64205 · Activities of financial services holding companies
  5. 15235311 PANDIM BIDCO LIMITED Active Private Limited Company Inc. 25 Oct 2023 64205 · Activities of financial services holding companies

The file

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