EDYN DEVELOPMENT STUDIO LIMITED

Active Bristol

Activities of other holding companies n.e.c.

4 employees website.com
Activities of other holding companies n.e.c.
E

EDYN DEVELOPMENT STUDIO LIMITED

Activities of other holding companies n.e.c.

Founded 12 Jan 2018 Active Bristol, England 4 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

APARTHOTEL DEVELOPMENTS LIMITED 12 Jan 2018 — 11 Nov 2019
Accounts Submitted 12 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 23 Jan 2026 Next due 25 Jan 2027 8 months remaining
Net assets £107K £44K 2024 year on year
Total assets £683K £321K 2024 year on year
Total Liabilities £576K £276K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

6th Floor Embassy House Queens Avenue Clifton Bristol BS8 1SB England

Website

www.example.com

Full company profile for EDYN DEVELOPMENT STUDIO LIMITED (11146840), an active company based in Bristol, England. Incorporated 12 Jan 2018. Activities of other holding companies n.e.c.. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2018–2024)

Cash in Bank

£108.00k

Decreased by £115.46k (-52%)

Net Assets

£107.00k

Decreased by £44.46k (-29%)

Total Liabilities

£576.00k

Decreased by £276.14k (-32%)

Turnover

£882.00k

Decreased by £202.53k (-19%)

Employees

4

Debt Ratio

84%

Decreased by 1 (-1%)

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

Share Capital

Share Capital

Share allotments and capital structure

29 Allotments 11,121,528 Shares £16.42m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Jul 20251£900k£900k
18 Mar 20251£170k£170k
12 Feb 20251£150k£150k
14 Oct 20241£210k£210k
23 Sept 20241£400k£400k

Officers

Officers

1 active 2 resigned
Status
Daniel Robin James Carre-bishopDirectorBritishUnited Kingdom4429 Nov 2019Active

Shareholders

Shareholders (1)

Aparthotel Investments S.a R.l
100.0%
11,121,529

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Brookfield Corporation

Unknown

Active
Notified 25 Aug 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Aparthotel Holdings Limited

Ceased 25 Aug 2021

Ceased

Group Structure

Group Structure

EDYN DEVELOPMENT STUDIO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jan 2026Confirmation StatementConfirmation statement made on 11 Jan 2026 with updates
13 Jan 2026OfficersChange to director Ms. Lauren Mariko Young on 13 Nov 2025
5 Nov 2025AddressChange Sail Address Company With Old Address New Address
6 Oct 2025OfficersAppointment of Mr. Alastair Bernhard Thomann as director on 30 Sept 2025
6 Oct 2025OfficersTermination of Daniel Robin James Carre-Bishop as director on 30 Sept 2025
23 Jan 2026 Confirmation Statement

Confirmation statement made on 11 Jan 2026 with updates

13 Jan 2026 Officers

Change to director Ms. Lauren Mariko Young on 13 Nov 2025

5 Nov 2025 Address

Change Sail Address Company With Old Address New Address

6 Oct 2025 Officers

Appointment of Mr. Alastair Bernhard Thomann as director on 30 Sept 2025

6 Oct 2025 Officers

Termination of Daniel Robin James Carre-Bishop as director on 30 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 11 Jan 2026 with updates

4 months ago on 23 Jan 2026

Change to director Ms. Lauren Mariko Young on 13 Nov 2025

4 months ago on 13 Jan 2026

Change Sail Address Company With Old Address New Address

6 months ago on 5 Nov 2025

Appointment of Mr. Alastair Bernhard Thomann as director on 30 Sept 2025

7 months ago on 6 Oct 2025

Termination of Daniel Robin James Carre-Bishop as director on 30 Sept 2025

7 months ago on 6 Oct 2025