EDISON NETWORKS LTD

08797693
Active Caterham

Other telecommunications activities

0 employees website.com
Other telecommunications activities
E

EDISON NETWORKS LTD

08797693

Other telecommunications activities

Founded 2 Dec 2013 Active Caterham, United Kingdom 0 employees website.com
Other telecommunications activities

Previous Company Names

EDISON TELECOMMUNICATIONS LTD 2 Dec 2013 — 24 Mar 2014
Accounts Submitted 29 Jan 2026 Next due 30 Sept 2027 15 months remaining
Confirmation Submitted 4 May 2026 Next due 18 May 2027 11 months remaining
Net assets £-236K £41K 2025 year on year
Total assets £133K £115K 2025 year on year
Total Liabilities £369K £74K 2025 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Suite 1b Quadrant House North 65 Croydon Road Caterham Surrey CR3 6PB United Kingdom

Full company profile for EDISON NETWORKS LTD (08797693), an active company based in Caterham, United Kingdom. Incorporated 2 Dec 2013. Other telecommunications activities. 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 2025
Type total-exemption-full
Next accounts 31 Dec 2026
Due by 30 Sept 2027 15 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£73.28k

Net Assets

-£236.36k

Increased by £41.19k (+15%)

Total Liabilities

£369.34k

Increased by £74.09k (+25%)

Turnover

N/A

Employees

N/A

Debt Ratio

278%

Decreased by 1390 (-83%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
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
Callaway, Christopher MarkDirectorBritishEngland492 Dec 2013Active

Shareholders

Shareholders (3)

Callaway Group Ltd
100.0%
2,000,045
Andrew Robert Mceniry
0.0%
45

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Christopher Mark Callaway

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1977
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 25 To 50 Percent

Mr Christopher Mark Callaway

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1977
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 25 To 50 Percent

Andrew Robert Mceniry

Ceased 1 Jan 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 May 2026Confirmation StatementConfirmation statement made on 4 May 2026 with no updates
29 Jan 2026AccountsAnnual accounts made up to 31 Dec 2025
21 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
27 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
27 Jun 2025Persons With Significant ControlChange to Mr Christopher Mark Callaway as a person with significant control on 27 Jun 2025
4 May 2026 Confirmation Statement

Confirmation statement made on 4 May 2026 with no updates

29 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2025

21 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

27 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

27 Jun 2025 Persons With Significant Control

Change to Mr Christopher Mark Callaway as a person with significant control on 27 Jun 2025

Recent Activity

Latest Activity

Confirmation statement made on 4 May 2026 with no updates

1 months ago on 4 May 2026

Annual accounts made up to 31 Dec 2025

4 months ago on 29 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 21 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 27 Jun 2025

Change to Mr Christopher Mark Callaway as a person with significant control on 27 Jun 2025

11 months ago on 27 Jun 2025