EDMOND CASTLE PROPCO LIMITED - Profile & Financials

Accounts Submitted 7 Nov 2025

Confirmation Statement Submitted 19 Mar 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £75.00K £0.00 2024 year on year

Total Liabilities £75.00K £0.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

The Edinburgh Woollen Mill Limited Waverley Mills Langholm Dumfriesshire DG13 0EB

Credit Report

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Mutual Companies

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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 (2022–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£75.00k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

3 active 3 resigned

Show resigned officers

						Status
John Robert Jackson	Director	British	Wales	57	19 May 2021	Active
June Carruthers	Secretary	British	Unknown	—	26 Nov 2013	Active
Stephen Robert Simpson	Director	British	Wales	57	1 Mar 2016	Active

Shareholders

Shareholders (2)


Ewm Investco Limited	100.0%	1	Ordinary	17 Mar 2022
Equorium Property Company Limited	0.0%	0	Ordinary	17 Mar 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ewm Investco Limited

United Kingdom

Active

Notified 19 Nov 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Equorium Property Company Limited

Ceased 19 Nov 2021

Ceased

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Group Structure

EWM INVESTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BANBURY STREET TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BANBURY STREET HOLDINGS LIMITED united kingdom

EDMOND CASTLE PROPCO LIMITED Current Company

EDMOND CASTLE ESTATES (2008) united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Nov 2025	Accounts	Annual accounts made up to 2025-03-01	View(6 pages)
19 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-19 with no updates	View(3 pages)
17 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-15 with no updates	View(3 pages)
25 Nov 2024	Accounts	Annual accounts made up to 2024-02-24	View(6 pages)
1 Aug 2024	Officers	Change to director Mr Stephen Robert Simpson on 2024-08-01	View(2 pages)