EDL HOLDINGS (UK) LIMITED

Active - Accounts Filed

General Information

NAME
EDL HOLDINGS (UK) LIMITED

COMPANY NUMBER
03340035

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
25/03/1997 (27 years and 8 months old)

WEBSITE
edlenergy.com

CONFIRMATION STATEMENT MADE UP TO
30/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2ND FLOOR, RICKYARD BARN, PURY H, ALDERTON ROAD, TOWCESTER
NORTHAMPTONSHIRE
NN12 7LS

TRADING ADDRESSES

2nd Floor, Rickyard Barn, Pury H
Alderton Road
Towcester
Northamptonshire NN1
NN12 7LS

Credit Risk Overview

Want to learn more about EDL HOLDINGS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.5k

NET WORTH

£7.6M

9.38%

TOTAL LIABILITIES

£0

NET ASSETS

£7.6M

9.38%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EDL INTERNATIONAL HOLDINGS PTY LTD	N/A	N/A
EDL HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
BIO ENERGY (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Confirmation Statement filed
Date: 21/09/2024	Event: New Accounts filed
Date: 17/09/2024	Event: David Truelove (920258878) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about EDL HOLDINGS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EDL HOLDINGS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.5k

NET WORTH

£7.6M

9.38%

TOTAL LIABILITIES

£0

NET ASSETS

£7.6M

9.38%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EDL INTERNATIONAL HOLDINGS PTY LTD	Owned: 100.00 %	Shares: 32,430,502	Price per share: £0.13	Total Value: £4,215,965.26

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Christopher Harman 15/05/2017 - Present (7 years and 6 months) Born in May 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Aron Richard Gunn 10/09/2024 - Present (3 months) Born in Sep 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Aron Richard Gunn 10/09/2024 - Present (3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Evan Andrew Stergoulis Director: 25/03/1997 - 01/03/2004 (6 years and 11 months) Secretary: 25/03/1997 - 01/03/2004 (6 years and 11 months) Born in Apr 1960	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 54	View Report
SWIFT INCORPORATIONS LIMITED 25/03/1997 - Present (27 years and 8 months) 25/03/1997 - Present (27 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CK WILLIAM UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
EDL INTERNATIONAL HOLDINGS PTY LTD	N/A	N/A
EDL FRANKLIN UK LIMITED	Non-Trading	View Report
EDL HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
BIO ENERGY (UK) LIMITED	Active - Accounts Filed	View Report
EDL (UK) LFG GENERATION LIMITED	Active - Accounts Filed	View Report
ENERGY DEVELOPMENTS (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Confirmation Statement filed
Date: 21/09/2024	Event: New Accounts filed
Date: 17/09/2024	Event: David Truelove (920258878) has left the board
Date: 17/09/2024	Event: New Company Secretary Aron Richard Gunn (932712923) Appointed
Date: 17/09/2024	Event: New Board Member Aron Richard Gunn (932712687) Appointed
Date: 18/10/2023	Event: New Confirmation Statement filed
Date: 14/10/2023	Event: New Accounts filed
Date: 01/11/2022	Event: New Confirmation Statement filed
Date: 29/09/2022	Event: New Accounts filed
Date: 06/11/2021	Event: New Confirmation Statement filed
Date: 06/11/2021	Event: New Accounts filed
Date: 06/11/2021	Event: New Confirmation Statement filed
Date: 06/11/2021	Event: New Accounts filed
Date: 16/10/2020	Event: New Confirmation Statement filed
Date: 07/10/2020	Event: New Accounts filed
Date: 24/03/2020	Event: Change in Reg. Office
Date: 09/10/2019	Event: New Confirmation Statement filed
Date: 03/10/2019	Event: New Accounts filed
Date: 11/10/2018	Event: New Accounts filed
Date: 07/10/2018	Event: New Confirmation Statement filed
Date: 18/10/2017	Event: New Confirmation Statement filed
Date: 17/10/2017	Event: James Christopher Harman (923870719) has left the board
Date: 17/10/2017	Event: New Board Member James Christopher Harman (923870620) Appointed
Date: 10/10/2017	Event: David James Bartholomew (920237495) has left the board
Date: 10/10/2017	Event: New Board Member James Christopher Harman (923870719) Appointed
Date: 05/06/2017	Event: Peter Sutton (922748774) has left the board
Date: 10/04/2017	Event: New Accounts filed
Date: 24/03/2017	Event: New Board Member Peter Sutton (922748774) Appointed
Date: 17/02/2017	Event: Paul James Andrews (918551651) has left the board
Date: 18/10/2016	Event: Gregory James Pritchard (907730465) has left the board
Date: 18/10/2016	Event: New Annual Return filed
Date: 23/05/2016	Event: Sarah Elizabeth Merriott (916860067) has left the board
Date: 23/05/2016	Event: Sarah Elizabeth Merriott (920237596) has left the board
Date: 16/04/2016	Event: New Accounts filed
Date: 20/11/2015	Event: New Board Member David Truelove (920258878) Appointed
Date: 20/11/2015	Event: David Truelove (920275263) has left the board
Date: 19/11/2015	Event: New Board Member David Truelove (920275263) Appointed
Date: 13/11/2015	Event: David James Bartholomew (920237747) has left the board
Date: 13/11/2015	Event: New Board Member David James Bartholomew (920237495) Appointed
Date: 06/11/2015	Event: New Board Member David James Bartholomew (920237747) Appointed
Date: 06/11/2015	Event: New Board Member Sarah Elizabeth Merriott (920237596) Appointed
Date: 26/10/2015	Event: New Annual Return filed
Date: 11/06/2015	Event: Change in Reg. Office
Date: 11/06/2015	Event: New Accounts filed
Date: 15/10/2014	Event: New Annual Return filed
Date: 18/03/2014	Event: New Accounts filed
Date: 12/03/2014	Event: New Board Member Paul James Andrews (918551651) Appointed
Date: 12/03/2014	Event: Paul James Andrews (918551701) has left the board
Date: 04/03/2014	Event: New Board Member Paul James Andrews (918551701) Appointed
Date: 26/02/2014	Event: Steve Cowman (917241705) has left the board

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EDL HOLDINGS (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.5k

£7.6M

£0

£7.6M

People Overview

2

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.5k

£7.6M

£0

£7.6M

Accounts

People Overview

2

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™