CompanyTrack
Sign Up Log In
E

EDE HOLDINGS LIMITED

Active Witney

Development of building projects

25 employees Website
Property, infrastructure and construction Residential development Development of building projectsBuying and selling of own real estate +1
E

EDE HOLDINGS LIMITED

Development of building projects

Founded 12 Mar 1964 Active Witney, England 25 employees edehomes.co.uk
Property, infrastructure and construction Residential development Development of building projectsBuying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 20 Oct 2025
Confirmation Statement Submitted 23 Dec 2024
Net assets £45.58M £4.09M 2023 year on year
Total assets £53.68M £5.96M 2023 year on year
Total Liabilities £8.10M £1.87M 2023 year on year
Charges 25
14 outstanding 11 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Park House Station Lane Witney OX28 4EJ England

Office (Park House, Station Lane, Witney OX28 4EJ)

Registered Office

Telephone

0199 389 0760

Credit Report

Discover EDE HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£4.06M

Decreased by £817.25k (-17%)

Net Assets

£45.58M

Increased by £4.09M (+10%)

Total Liabilities

£8.10M

Increased by £1.87M (+30%)

Turnover

£19.25M

Increased by £6.34M (+49%)

Employees

25

Increased by 4 (+19%)

Debt Ratio

15%

Increased by 2 (+15%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

7 active 4 resigned
Status
Andrew Simon PontingDirectorBritishEngland4114 May 2025Active
Benjamin SmithDirectorBritishEngland5414 May 2025Active
Daniel Robert EdeDirectorBritishEngland4412 Aug 2013Active
Jonathan EdeDirectorBritishUnited Kingdom76UnknownActive
Sally Jane Catherine EdeDirectorBritishEngland661 Mar 2022Active
Steven David IngledewDirectorBritishEngland6629 Sept 1995Active
Steven David IngledewSecretaryBritishUnknown—UnknownActive

Shareholders

Shareholders (22)

Roseanna Ede
10.8%
908,81023 Dec 2024
Roseanna Ede
8.9%
750,00023 Dec 2024
Roseanna Ede
0.3%
25,00023 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Daniel Robert Ede

British

Active
Notified 17 Dec 2018
Residence United Kingdom
DOB October 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors
  • Significant Influence Or Control

Jonathan Ede

Ceased 17 Dec 2018

Ceased
See All Controllers

Group Structure

Group Structure

EDE HOLDINGS LIMITED Current Company
ABINGDON MARINA (OXFORD) LIMITED united kingdom shares 25 to 50 percent
BADBURY FIELDS FARINGDON LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
BUILDERS EDE LIMITED united kingdom shares 75 to 100 percent
CHARLBURY PROPERTY MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
COXWELL GATE MANAGEMENT COMPANY (FARINGDON) LIMITED united kingdom shares 25 to 50 percent
EDE DEVELOPMENTS (OXFORD) LIMITED united kingdom shares 75 to 100 percent
MERCER GARDENS MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OXFORD PARKLANDS LIMITED united kingdom shares 75 to 100 percent
TENENS EDE LIMITED united kingdom shares 25 to 50 percent
THE EDGE HOTEL (OXFORD) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

Charges

Charges

14 outstanding 11 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025OfficersTermination of Benjamin Smith as director on 2025-12-08View(1 page)
9 Dec 2025OfficersAppointment of Mr Conor Briggs as director on 2025-12-08View(2 pages)
20 Oct 2025AccountsAnnual accounts made up to 2024-10-31View(42 pages)
19 May 2025OfficersAppointment of Mr Andrew Simon Ponting as director on 2025-05-14View(2 pages)
19 May 2025OfficersAppointment of Mr Benjamin Smith as director on 2025-05-14View(2 pages)
10 Dec 2025 Officers

Termination of Benjamin Smith as director on 2025-12-08

View Document(1 page)
9 Dec 2025 Officers

Appointment of Mr Conor Briggs as director on 2025-12-08

View Document(2 pages)
20 Oct 2025 Accounts

Annual accounts made up to 2024-10-31

View Document(42 pages)
19 May 2025 Officers

Appointment of Mr Andrew Simon Ponting as director on 2025-05-14

View Document(2 pages)
19 May 2025 Officers

Appointment of Mr Benjamin Smith as director on 2025-05-14

View Document(2 pages)

Recent Activity

Latest Activity

Termination of Benjamin Smith as director on 2025-12-08

2 months ago on 10 Dec 2025

Appointment of Mr Conor Briggs as director on 2025-12-08

2 months ago on 9 Dec 2025

Annual accounts made up to 2024-10-31

3 months ago on 20 Oct 2025

Appointment of Mr Andrew Simon Ponting as director on 2025-05-14

9 months ago on 19 May 2025

Appointment of Mr Benjamin Smith as director on 2025-05-14

9 months ago on 19 May 2025