EDE HOLDINGS LIMITED

Active Witney
23 employees website.com
Property, infrastructure and construction Residential development
E

EDE HOLDINGS LIMITED

Founded 12 Mar 1964 Active Witney, England 23 employees website.com
Property, infrastructure and construction Residential development
Accounts Submitted 20 Oct 2025 Next due 31 Jul 2026 2 months remaining
Confirmation
Net assets £46M £383K 2024 year on year
Total assets £56M £2M 2024 year on year
Total Liabilities £10M £2M 2024 year on year
Charges 25
14 outstanding 11 satisfied

Contact & Details

Contact

Registered Address

Park House Station Lane Witney OX28 4EJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EDE HOLDINGS LIMITED (00795675), an active property, infrastructure and construction company based in Witney, England. Incorporated 12 Mar 1964. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.58M

Decreased by £1.48M (-36%)

Net Assets

£45.96M

Increased by £383.23k (+1%)

Total Liabilities

£9.84M

Increased by £1.74M (+21%)

Turnover

£11.74M

Decreased by £7.51M (-39%)

Employees

23

Decreased by 2 (-8%)

Debt Ratio

18%

Increased by 3 (+20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Jonathan EdeDirectorBritishUnited Kingdom76UnknownActive
Steven David IngledewDirectorBritishEngland6629 Sept 1995Active

Shareholders

Shareholders (22)

Daniel Ede
12.8%
1,082,176
Rebecca Ede
10.8%
908,810

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Daniel Robert Ede

British

Active
Notified 17 Dec 2018
Residence United Kingdom
DOB October 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Mr Daniel Robert Charles Ede

British

Active
Notified 17 Dec 2018
Residence England
DOB October 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors
  • Significant Influence Or Control

Jonathan Ede

Ceased 17 Dec 2018

Ceased

Group Structure

Group Structure

Charges

Charges

14 outstanding 11 satisfied

Properties

Properties

44 freehold 1 leasehold 45 total
AddressTenurePrice PaidDate Added
1ft strip of land between the points X and Y on the filed plan adjoining Spring Gardens, Abingdon VALE OF WHITE HORSE
Freehold-20 Jun 2025
Park House, Station Lane, Witney (OX28 4LH) WEST OXFORDSHIRE
Freehold-3 Nov 2023
Park House, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury (HP17 8LB) BUCKINGHAMSHIRE
Freehold£2,715,00023 Feb 2022
Land at the rear of 7&19-23, High Street, Kidlington (OX5 2DH) CHERWELL
Freehold-3 Apr 2019
Land on the south side of Whitfield, Stanford In The Vale, Faringdon VALE OF WHITE HORSE
Freehold-26 Mar 2019
1ft strip of land between the points X and Y on the filed plan adjoining Spring Gardens, Abingdon
Freehold
Added 20 Jun 2025
District VALE OF WHITE HORSE
Park House, Station Lane, Witney (OX28 4LH)
Freehold
Added 3 Nov 2023
District WEST OXFORDSHIRE
Park House, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury (HP17 8LB)
Freehold £2,715,000
Added 23 Feb 2022
District BUCKINGHAMSHIRE
Land at the rear of 7&19-23, High Street, Kidlington (OX5 2DH)
Freehold
Added 3 Apr 2019
District CHERWELL
Land on the south side of Whitfield, Stanford In The Vale, Faringdon
Freehold
Added 26 Mar 2019
District VALE OF WHITE HORSE

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026ResolutionResolutions
21 Apr 2026CapitalCapital Cancellation Shares
19 Apr 2026OfficersAppointment of Mrs Sally Jane Ede as director
24 Mar 2026OfficersAppointment of Mr Daniel Robert Charles Ede as director
25 Feb 2026OfficersAppointment of Mr Paul Lannigan as director on 1 Nov 2025
23 Apr 2026 Resolution

Resolutions

21 Apr 2026 Capital

Capital Cancellation Shares

19 Apr 2026 Officers

Appointment of Mrs Sally Jane Ede as director

24 Mar 2026 Officers

Appointment of Mr Daniel Robert Charles Ede as director

25 Feb 2026 Officers

Appointment of Mr Paul Lannigan as director on 1 Nov 2025

Recent Activity

Latest Activity

Resolutions

1 weeks ago on 23 Apr 2026

Capital Cancellation Shares

1 weeks ago on 21 Apr 2026

Appointment of Mrs Sally Jane Ede as director

2 weeks ago on 19 Apr 2026

Appointment of Mr Daniel Robert Charles Ede as director

1 months ago on 24 Mar 2026

Appointment of Mr Paul Lannigan as director on 1 Nov 2025

2 months ago on 25 Feb 2026