ONLINE EDINBURGH LIMITED

Active Jarrow

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estateManagement consultancy activities other than financial management
O

ONLINE EDINBURGH LIMITED

Other letting and operating of own or leased real estate

Founded 7 Oct 1996 Active Jarrow, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estateManagement consultancy activities other than financial management

Previous Company Names

ADAPTGOVERN LIMITED 7 Oct 1996 — 30 Aug 2000
Accounts Submitted 12 Jun 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 11 Mar 2026 Next due 14 Mar 2027 10 months remaining
Net assets £283K £37K 2024 year on year
Total assets £574K £39K 2024 year on year
Total Liabilities £291K £2K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Newton And Co Tedco Business Centre Viking Industrial Park Jarrow Tyne And Wear NE32 3DT

Full company profile for ONLINE EDINBURGH LIMITED (03259446), an active company based in Jarrow, United Kingdom. Incorporated 7 Oct 1996. Other letting and operating of own or leased real estate. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£19.91k

Increased by £6.37k (+47%)

Net Assets

£283.03k

Increased by £36.73k (+15%)

Total Liabilities

£291.11k

Increased by £1.90k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

51%

Decreased by 3 (-6%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Julie Mary Shaw
81.0%
Christopher John Shaw
19.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Christopher John Shaw

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB December 1959
Nature of Control
  • Significant Influence Or Control

Julie Mary Shaw

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB September 1976
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

ONLINE EDINBURGH LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026Confirmation StatementConfirmation statement made on 28 Feb 2026 with no updates
12 Jun 2025AccountsAnnual accounts made up to 31 Oct 2024
4 Mar 2025Confirmation StatementConfirmation statement made on 28 Feb 2025 with no updates
15 Jul 2024AccountsAnnual accounts made up to 31 Oct 2023
28 Feb 2024Confirmation StatementConfirmation statement made on 28 Feb 2024 with no updates
11 Mar 2026 Confirmation Statement

Confirmation statement made on 28 Feb 2026 with no updates

12 Jun 2025 Accounts

Annual accounts made up to 31 Oct 2024

4 Mar 2025 Confirmation Statement

Confirmation statement made on 28 Feb 2025 with no updates

15 Jul 2024 Accounts

Annual accounts made up to 31 Oct 2023

28 Feb 2024 Confirmation Statement

Confirmation statement made on 28 Feb 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 28 Feb 2026 with no updates

2 months ago on 11 Mar 2026

Annual accounts made up to 31 Oct 2024

11 months ago on 12 Jun 2025

Confirmation statement made on 28 Feb 2025 with no updates

1 years ago on 4 Mar 2025

Annual accounts made up to 31 Oct 2023

1 years ago on 15 Jul 2024

Confirmation statement made on 28 Feb 2024 with no updates

2 years ago on 28 Feb 2024