EDWIN INVESTMENTS LIMITED

Active Macclesfield
0 employees website.com
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EDWIN INVESTMENTS LIMITED

Founded 28 Jul 2003 Active Macclesfield, England 0 employees website.com

Previous Company Names

CHIPSAWAY HOLDINGS LIMITED 29 Jan 2004 — 31 Aug 2004
BROOMCO (3257) LIMITED 28 Jul 2003 — 29 Jan 2004
Accounts Submitted 6 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 21 Jul 2025 Next due 1 Aug 2026 2 months remaining
Net assets £-307K £0 2024 year on year
Total assets £0
Total Liabilities £307K £0 2024 year on year
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF England

Full company profile for EDWIN INVESTMENTS LIMITED (04847717), an active company based in Macclesfield, England. Incorporated 28 Jul 2003. 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 micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

-£306.63k

Total Liabilities

£306.63k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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
Timothy John HarrisDirectorBritishEngland6217 Feb 2012Active

Shareholders

Shareholders (1)

Fb Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Fb Holdings Limited

United Kingdom

Active
Notified 28 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Franchise Brands Plc

Ceased 28 Dec 2023

Ceased

Group Structure

Group Structure

FRANCHISE BRANDS PLC united kingdom
FB HOLDINGS LIMITED united kingdom
EDWIN INVESTMENTS LIMITED Current Company
DENTSAWAY LIMITED united kingdom

Charges

Charges

7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jul 2025Confirmation StatementConfirmation statement made on 18 Jul 2025 with updates
6 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
29 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
20 Jul 2024Confirmation StatementConfirmation statement made on 18 Jul 2024 with no updates
28 Dec 2023Persons With Significant ControlCessation of Franchise Brands Plc as a person with significant control on 28 Dec 2023
21 Jul 2025 Confirmation Statement

Confirmation statement made on 18 Jul 2025 with updates

6 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

29 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

20 Jul 2024 Confirmation Statement

Confirmation statement made on 18 Jul 2024 with no updates

28 Dec 2023 Persons With Significant Control

Cessation of Franchise Brands Plc as a person with significant control on 28 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 18 Jul 2025 with updates

10 months ago on 21 Jul 2025

Annual accounts made up to 31 Dec 2024

12 months ago on 6 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 29 Jul 2024

Confirmation statement made on 18 Jul 2024 with no updates

1 years ago on 20 Jul 2024

Cessation of Franchise Brands Plc as a person with significant control on 28 Dec 2023

2 years ago on 28 Dec 2023