EDIE.ONE LIMITED

14368603
Active London

Other information technology service activities

2 employees website.com
Creative, media and publishing Other information technology service activitiesManagement consultancy activities other than financial management
E

EDIE.ONE LIMITED

14368603

Other information technology service activities

Founded 21 Sept 2022 Active London, United Kingdom 2 employees website.com
Creative, media and publishing Other information technology service activitiesManagement consultancy activities other than financial management
Accounts Submitted 21 May 2026 Next due 31 May 2026 15 days overdue
Confirmation Submitted 11 Sept 2025 Next due 14 Sept 2026 3 months remaining
Net assets £5K £5K 2024 year on year
Total assets £7K £3K 2024 year on year
Total Liabilities £2K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Office 9 Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EDIE.ONE LIMITED (14368603), an active creative, media and publishing company based in London, United Kingdom. Incorporated 21 Sept 2022. Other information technology service 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 Sept → 31 Aug 2024
Type micro-entity
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£4.74k

Increased by £5.01k (+1897%)

Total Liabilities

£2.12k

Decreased by £1.71k (-45%)

Turnover

N/A

Employees

2

Debt Ratio

31%

Decreased by 76 (-71%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug 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

3 active
Status
Anna Mae ClaySecretaryUnknownUnknown15 Jun 2023Active
Anna Mae ClayDirectorBritishEngland2515 Jun 2023Active
Emily ClayDirectorBritishUnited Kingdom2521 Sept 2022Active

Shareholders

Shareholders (3)

Emily Clay
51.0%
51
Kathie Clay
49.0%
49

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Ms Kathie Clay

British

Active
Notified 31 Aug 2025
Residence England
DOB December 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Anna Clay

British

Active
Notified 21 Sept 2022
Residence United Kingdom
DOB November 2000
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Emily Clay

British

Active
Notified 21 Sept 2022
Residence United Kingdom
DOB November 2000
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026AccountsAnnual accounts made up to 31 Aug 2025
12 Sept 2025Persons With Significant ControlKathie Clay notified as a person with significant control
11 Sept 2025OfficersAppointment of Ms Kathie Clay as director on 31 Aug 2025
11 Sept 2025Confirmation StatementConfirmation statement made on 31 Aug 2025 with updates
11 Sept 2025Persons With Significant ControlCessation of Anna Clay as a person with significant control on 31 Aug 2025
21 May 2026 Accounts

Annual accounts made up to 31 Aug 2025

12 Sept 2025 Persons With Significant Control

Kathie Clay notified as a person with significant control

11 Sept 2025 Officers

Appointment of Ms Kathie Clay as director on 31 Aug 2025

11 Sept 2025 Confirmation Statement

Confirmation statement made on 31 Aug 2025 with updates

11 Sept 2025 Persons With Significant Control

Cessation of Anna Clay as a person with significant control on 31 Aug 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

3 weeks ago on 21 May 2026

Kathie Clay notified as a person with significant control

9 months ago on 12 Sept 2025

Appointment of Ms Kathie Clay as director on 31 Aug 2025

9 months ago on 11 Sept 2025

Confirmation statement made on 31 Aug 2025 with updates

9 months ago on 11 Sept 2025

Cessation of Anna Clay as a person with significant control on 31 Aug 2025

9 months ago on 11 Sept 2025