EDWIN COE SECRETARIES LIMITED

Active London

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
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EDWIN COE SECRETARIES LIMITED

Management consultancy activities other than financial management

Founded 8 Nov 2002 Active London, United Kingdom 0 employees website.com
Management consultancy activities other than financial management

Previous Company Names

TRIMBLEDALE LIMITED 8 Nov 2002 — 3 Feb 2004
Accounts Submitted 17 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 11 Nov 2025 Next due 22 Nov 2026 6 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Stone Buildings Lincolns Inn London WC2A 3TH

Full company profile for EDWIN COE SECRETARIES LIMITED (04586068), an active company based in London, United Kingdom. Incorporated 8 Nov 2002. Management consultancy activities other than financial management. 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 (2013–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

1 active 2 resigned
Status
Russell Charles ShearDirectorBritishUnited Kingdom6427 Feb 2004Active

Shareholders

Shareholders (1)

Edwin Coe Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Edwin Coe Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

EDWIN COE LLP united kingdom
EDWIN COE SECRETARIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025AccountsAnnual accounts made up to 2025-03-31
11 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-08 with no updates
16 Jan 2025AccountsAnnual accounts made up to 2024-03-31
14 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-08 with no updates
2 Apr 2024OfficersAppointment of Mr Daniel Mark Bellau as director on 2024-04-01
17 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

11 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-08 with no updates

16 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

14 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-08 with no updates

2 Apr 2024 Officers

Appointment of Mr Daniel Mark Bellau as director on 2024-04-01

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

5 months ago on 17 Nov 2025

Confirmation statement made on 2025-11-08 with no updates

5 months ago on 11 Nov 2025

Annual accounts made up to 2024-03-31

1 years ago on 16 Jan 2025

Confirmation statement made on 2024-11-08 with no updates

1 years ago on 14 Nov 2024

Appointment of Mr Daniel Mark Bellau as director on 2024-04-01

2 years ago on 2 Apr 2024