ERDINGWOOD LIMITED

Active Surrey

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
E

ERDINGWOOD LIMITED

Other letting and operating of own or leased real estate

Founded 19 Jan 2005 Active Surrey, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

WORCESTER PROPERTY INVESTMENTS LIMITED 17 Mar 2005 — 5 Oct 2006
BRABCO 509 LIMITED 19 Jan 2005 — 17 Mar 2005
Accounts Submitted 19 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 13 Jan 2026 Next due 23 Jan 2027 8 months remaining
Net assets £-521K £181K 2024 year on year
Total assets £5M £535K 2024 year on year
Total Liabilities £6M £355K 2024 year on year
Charges 10
2 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

31 Goldney Road Camberley Surrey GU15 1DW

Full company profile for ERDINGWOOD LIMITED (05336830), an active company based in Surrey, United Kingdom. Incorporated 19 Jan 2005. 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

£99.49k

Decreased by £337.08k (-77%)

Net Assets

-£520.69k

Increased by £180.87k (+26%)

Total Liabilities

£5.82M

Increased by £354.58k (+6%)

Turnover

N/A

Employees

N/A

Debt Ratio

110%

Decreased by 5 (-4%)

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
Robin Osborne MortonDirectorBritishNorthern Ireland7514 Sept 2006Active

Shareholders

Shareholders (1)

Amelwood Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amelwood Limited

United Kingdom

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

Group Structure

Group Structure

ERDINGWOOD LIMITED Current Company

Charges

Charges

2 outstanding 8 satisfied

Properties

Properties

5 freehold 1 leasehold 6 total
AddressTenurePrice PaidDate Added
Unit 13, The Markham Centre, Station Road, Theale, Reading (RG7 4PE) WEST BERKSHIRE
Freehold£780,00013 May 2024
10, High Post Business Park, High Post, Salisbury (SP4 6AT) WILTSHIRE
Leasehold£900,0005 Oct 2016
Unit 4, Paxton Business Centre, Whittle Road, Salisbury (SP2 7YR) WILTSHIRE
Freehold-14 Jul 2015
Unit 5, Paxton Business Centre, Whittle Road, Salisbury (SP2 7YR) WILTSHIRE
Freehold£160,00014 Jul 2015
Unit 6, Paxton Business Centre, Whittle Road, Salisbury (SP2 7YR) WILTSHIRE
Freehold£160,00014 Jul 2015
Unit 13, The Markham Centre, Station Road, Theale, Reading (RG7 4PE)
Freehold £780,000
Added 13 May 2024
District WEST BERKSHIRE
10, High Post Business Park, High Post, Salisbury (SP4 6AT)
Leasehold £900,000
Added 5 Oct 2016
District WILTSHIRE
Unit 4, Paxton Business Centre, Whittle Road, Salisbury (SP2 7YR)
Freehold
Added 14 Jul 2015
District WILTSHIRE
Unit 5, Paxton Business Centre, Whittle Road, Salisbury (SP2 7YR)
Freehold £160,000
Added 14 Jul 2015
District WILTSHIRE
Unit 6, Paxton Business Centre, Whittle Road, Salisbury (SP2 7YR)
Freehold £160,000
Added 14 Jul 2015
District WILTSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026OfficersAppointment of Mr Patrick Gerard Hegarty as director on 6 Feb 2026
10 Feb 2026OfficersTermination of Fergus Shaun Mcclure as director on 6 Feb 2026
10 Feb 2026OfficersAppointment of Mr Patrick Gerard Hegarty as director on 6 Feb 2026
13 Jan 2026Confirmation StatementConfirmation statement made on 9 Jan 2026 with no updates
19 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
10 Feb 2026 Officers

Appointment of Mr Patrick Gerard Hegarty as director on 6 Feb 2026

10 Feb 2026 Officers

Termination of Fergus Shaun Mcclure as director on 6 Feb 2026

10 Feb 2026 Officers

Appointment of Mr Patrick Gerard Hegarty as director on 6 Feb 2026

13 Jan 2026 Confirmation Statement

Confirmation statement made on 9 Jan 2026 with no updates

19 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Appointment of Mr Patrick Gerard Hegarty as director on 6 Feb 2026

3 months ago on 10 Feb 2026

Termination of Fergus Shaun Mcclure as director on 6 Feb 2026

3 months ago on 10 Feb 2026

Appointment of Mr Patrick Gerard Hegarty as director on 6 Feb 2026

3 months ago on 10 Feb 2026

Confirmation statement made on 9 Jan 2026 with no updates

4 months ago on 13 Jan 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 19 Nov 2025