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Edinton Limited

03025886

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Heaton House, 148 Bury Old Road, Manchester, M7 4SE
Incorporated 23/02/1995

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr Hyman Weiss

director · Since 14/01/1997

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 284 other boards

Mr Henry Neumann

director · Since 14/01/1997

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 286 other boards

Henry Neumann

director · Since 14/01/1997

British · England

Hyman Weiss

director · Since 14/01/1997

British · England

Former

Bernard Olsberg

nominee secretary · Resigned 07/04/1995

Rachel Hannah Olsberg

nominee director · Resigned 07/04/1995

Walter Neumann

secretary · Resigned 17/01/2000

Bernardin Weiss

director · Resigned 19/10/2021

Henry Neumann

secretary · Resigned 23/02/2023

Maurice Neumann

director · Resigned 04/02/2026

Persons with Significant Control

Mr Pinchas Neumann

25–50% shares
25–50% votes
Appoint directors

British · England

Notified 06/04/2016

Mr Philip Weiss

25–50% shares
25–50% votes
Appoint directors

British · England

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 25/05/1995Registered 01/06/1995Satisfied 14/03/2023
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 25/05/1995Registered 01/06/1995Satisfied 14/03/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/05/1995Registered 11/05/1995Satisfied 14/03/2023

Change History

status → active
2026-09-25

Active

type → ltd
2026-09-25

Private Limited Company

address line1 → Heaton House
2026-09-25

HEATON HOUSE

post town → Manchester
2026-09-25

MANCHESTER

officer appointed → NEUMANN, Henry
2026-09-25
officer appointed → WEISS, Hyman
2026-09-25

CompanyRankvs 7320+ SIC 74990 peers
53

Financial strength34th percentile among SIC peers · 9/25
Employees96th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

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

Employees14/15 pts

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

Liquidity0/20 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

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

£2

Current Liabilities

—

3avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with Companies House

Filing History82 filings

Confirmation statement

confirmation statement with no updates

25/02/20263 pages · PDF
Director resigned

termination director company with name termination date

24/02/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

28/11/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/12/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/11/20233 pages · PDF
MR04

mortgage satisfy charge full

14/03/20231 page · PDF
MR04

mortgage satisfy charge full

14/03/20231 page · PDF
MR04

mortgage satisfy charge full

14/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

24/02/20233 pages · PDF
TM02

termination secretary company with name termination date

24/02/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

25/11/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/12/20213 pages · PDF
Director resigned

termination director company with name termination date

19/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

23/04/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/02/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/11/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/12/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/11/20173 pages · PDF
Confirmation statement

confirmation statement with updates

08/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/03/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/11/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/02/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/11/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20147 pages · PDF
Accounts filed

accounts with accounts type dormant

16/10/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/03/20137 pages · PDF
Accounts filed

accounts with accounts type dormant

08/11/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/02/20127 pages · PDF
Accounts filed

accounts with accounts type dormant

16/08/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20117 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/02/20106 pages · PDF
Accounts filed

accounts with accounts type dormant

01/09/20094 pages · PDF
363a

legacy

23/02/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

16/07/20084 pages · PDF
363a

legacy

27/02/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

18/10/20074 pages · PDF
363a

legacy

23/02/20073 pages · PDF
Accounts filed

accounts with accounts type dormant

13/11/20064 pages · PDF
363s

legacy

14/03/20068 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20054 pages · PDF
363s

legacy

31/03/20058 pages · PDF
Accounts filed

accounts with accounts type dormant

31/08/20044 pages · PDF
363s

legacy

22/06/20048 pages · PDF
Accounts filed

accounts with accounts type dormant

14/08/20034 pages · PDF
363s

legacy

14/04/20038 pages · PDF
403a

legacy

12/04/20032 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/07/20024 pages · PDF
363s

legacy

19/04/20027 pages · PDF
Accounts filed

accounts with accounts type dormant

26/07/20014 pages · PDF
363s

legacy

27/03/20017 pages · PDF
Accounts filed

accounts with accounts type dormant

26/06/20003 pages · PDF
RESOLUTIONS

resolution

26/06/20001 page · PDF
363s

legacy

22/03/20007 pages · PDF
288a

legacy

10/03/20002 pages · PDF
288a

legacy

10/03/20002 pages · PDF
288b

legacy

10/03/20001 page · PDF
Accounts filed

accounts with accounts type dormant

28/06/19992 pages · PDF
363s

legacy

17/03/199912 pages · PDF
Accounts filed

accounts with accounts type dormant

04/01/19992 pages · PDF
363s

legacy

20/03/19988 pages · PDF
Accounts filed

accounts with accounts type dormant

14/01/19982 pages · PDF
363s

legacy

02/06/19977 pages · PDF
225

legacy

30/01/19971 page · PDF
Accounts filed

accounts with accounts type small

30/01/19972 pages · PDF
288a

legacy

20/01/19973 pages · PDF
288a

legacy

20/01/19973 pages · PDF
363s

legacy

19/01/19976 pages · PDF
288a

legacy

19/01/19974 pages · PDF
288a

legacy

19/01/19972 pages · PDF
395

legacy

01/06/19954 pages · PDF
395

legacy

01/06/19954 pages · PDF
395

legacy

11/05/1995PDF
395

legacy

11/05/1995PDF
Incorporated

incorporation company

23/02/199513 pages · PDF