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Edban Properties Limited

00792574

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

14th Floor 33 Cavendish Square, London, W1G 0PW
Incorporated 20/02/1964

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Maurice Edward

director · Since 31/05/1991

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 19 other boards

Mrs Amanda Marsden

director · Since 28/09/2023

LETTINGS COORDINATOR AGE UK RICHMOND

BRITISH · ENGLAND

Mr Peter Samuel Edward

director · Since 29/09/2023

RETIRED

BRITISH · ENGLAND

Also on 2 other boards

Maurice Edward

director

British · England

Amanda Marsden

director · Since 28/09/2023

British · England

Peter Samuel Edward

director · Since 29/09/2023

British · United Kingdom

Former

Ronald Norman Waxman

secretary · Resigned 16/01/2019

Arnold Edward

director · Resigned 24/10/2025

Persons with Significant Control

Mr Maurice Edward

Significant control

British · England

Notified 06/04/2016

Mr Peter Samuel Edward

Significant control

British · United Kingdom

Notified 01/07/2026

Former PSCs

Mr Arnold Edward

Ceased 01/07/2026

Charges0 outstanding

Charge
satisfied

RUSHWORTH STREET LIMITED

Created 29/11/2013Registered 04/12/2013Satisfied 02/03/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/12/1993Registered 16/12/1993Satisfied 29/03/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/12/1991Registered 20/12/1991Satisfied 29/03/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/06/1990Registered 17/07/1990Satisfied 29/03/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/11/1988Registered 16/11/1988Satisfied 29/03/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/11/1988Registered 16/11/1988Satisfied 29/03/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/11/1988Registered 16/11/1988Satisfied 29/03/2021

Change History

status → active
2026-10-17

Active

type → ltd
2026-10-17

Private Limited Company

address line1 → 14th Floor 33 Cavendish Square
2026-10-17

14TH FLOOR 33

post town → London
2026-10-17

LONDON

officer appointed → EDWARD, Maurice
2026-10-17
officer appointed → EDWARD, Peter Samuel
2026-10-17
officer appointed → MARSDEN, Amanda
2026-10-17

CompanyRankvs 8452+ SIC 68209 peers
86

Financial strength99th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.51× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£11.7M

Balance sheet strength

Cash

£8.1M

Cash in the bank

Net Current Assets

£2.8M

Working capital

Current Assets

£8.2M

Current Liabilities

£5.4M

Fixed Assets

£10.4M

Debtors

£60k

Profit After Tax

£1.2M

4avg. employees

Tax at Year End

Corp tax£277k
Dividends paid-£300k

Balance Sheet

Assets less current liabilities£13.2M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.51+£628k
20240.36+£863k
20230.47—

Derived from filed accounts. Not audited figures.

Filing History100 filings

PSC notified

notification of a person with significant control

07/10/20262 pages · PDF
PSC07

cessation of a person with significant control

07/10/20261 page · PDF
Confirmation statement

confirmation statement with updates

02/06/20265 pages · PDF
RP01AP01

replacement filing of director appointment with name

14/05/20263 pages · PDF
Director resigned

termination director company with name termination date

15/01/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/202512 pages · PDF
Confirmation statement

confirmation statement with updates

10/06/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20243 pages · PDF
MR04

mortgage satisfy charge full

02/03/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/202312 pages · PDF
Director appointed

appoint person director company with name date

10/10/20233 pages · PDF
Director appointed

appoint person director company with name date

08/10/20232 pages · PDF
Confirmation statement

confirmation statement with updates

30/05/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20223 pages · PDF
Address changed

change registered office address company with date old address new address

25/05/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/202111 pages · PDF
MR04

mortgage satisfy charge full

29/03/20211 page · PDF
MR04

mortgage satisfy charge full

29/03/20211 page · PDF
MR04

mortgage satisfy charge full

29/03/20211 page · PDF
MR04

mortgage satisfy charge full

29/03/20211 page · PDF
MR04

mortgage satisfy charge full

29/03/20211 page · PDF
MR04

mortgage satisfy charge full

29/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

11/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/11/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20193 pages · PDF
MR04

mortgage satisfy charge full

25/03/20191 page · PDF
TM02

termination secretary company with name termination date

23/01/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/201711 pages · PDF
Confirmation statement

confirmation statement with updates

31/05/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/11/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/01/20164 pages · PDF
MR04

mortgage satisfy charge full

17/07/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/06/20147 pages · PDF
MR01

mortgage create with deed with charge number

04/12/201325 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/08/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/05/20137 pages · PDF
Address changed

change registered office address company with date old address

15/05/20131 page · PDF
Accounts filed

accounts with accounts type small

14/11/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/20127 pages · PDF
Accounts filed

accounts with accounts type small

14/10/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20117 pages · PDF
Accounts filed

accounts with accounts type small

24/08/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/06/201012 pages · PDF
Accounts filed

accounts with accounts type small

12/11/20096 pages · PDF
363a

legacy

01/06/200910 pages · PDF
Accounts filed

accounts with accounts type small

23/10/20086 pages · PDF
363a

legacy

06/06/200810 pages · PDF
Accounts filed

accounts with accounts type small

06/11/20078 pages · PDF
363a

legacy

05/06/20077 pages · PDF
Accounts filed

accounts with accounts type small

13/09/20066 pages · PDF
363a

legacy

14/06/20067 pages · PDF
287

legacy

14/06/20061 page · PDF
403a

legacy

29/03/20061 page · PDF
Accounts filed

accounts with accounts type small

21/11/20056 pages · PDF
363s

legacy

01/06/20057 pages · PDF
Accounts filed

accounts with accounts type small

09/11/20047 pages · PDF
123

legacy

06/07/20041 page · PDF
363s

legacy

28/06/200411 pages · PDF
MEM/ARTS

memorandum articles

25/11/200312 pages · PDF
Accounts filed

accounts with accounts type group

13/11/200316 pages · PDF
RESOLUTIONS

resolution

18/09/2003PDF
RESOLUTIONS

resolution

18/09/2003PDF
RESOLUTIONS

resolution

18/09/200314 pages · PDF
88(2)R

legacy

18/09/20034 pages · PDF
363s

legacy

24/06/200310 pages · PDF
363s

legacy

14/03/20039 pages · PDF
395

legacy

14/12/20023 pages · PDF
Accounts filed

accounts with accounts type full

18/11/200215 pages · PDF
363s

legacy

06/06/20029 pages · PDF
Accounts filed

accounts with accounts type group

01/11/200115 pages · PDF
363s

legacy

06/06/20018 pages · PDF
Accounts filed

accounts with accounts type full group

24/10/200020 pages · PDF
363s

legacy

08/06/20008 pages · PDF
Accounts filed

accounts with accounts type full group

07/01/200017 pages · PDF
363s

legacy

17/06/19996 pages · PDF
Accounts filed

accounts with accounts type full group

30/11/199817 pages · PDF
363s

legacy

17/06/19986 pages · PDF
Accounts filed

accounts with accounts type full group

23/12/199717 pages · PDF
363s

legacy

10/06/19978 pages · PDF
287

legacy

12/02/19971 page · PDF
Accounts filed

accounts with accounts type full group

16/12/199618 pages · PDF
363s

legacy

11/06/19966 pages · PDF
Accounts filed

accounts with accounts type full group

23/01/199618 pages · PDF
363s

legacy

07/06/19956 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199531 pages · PDF
Accounts filed

accounts with accounts type full

01/12/1994PDF
363s

legacy

30/06/1994PDF
Accounts filed

accounts with accounts type full group

11/02/1994PDF
395

legacy

16/12/1993PDF
363s

legacy

03/06/1993PDF
Accounts filed

accounts with accounts type full group

11/01/1993PDF