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Edi Holdings Limited

10241871

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Wentwood House Langstone Business Village, Priory Drive, Langstone, Newport, NP18 2HJ
Incorporated 21/06/2016

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Robert Hugh Thomas Davies

secretary · Since 21/06/2016

Mr Edward Thomas Davies

director · Since 21/06/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Mr Joseph Benedict Pace

director · Since 25/02/2019

NONE

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Robert Hugh Thomas Davies

director · Since 27/09/2019

SOLICITOR

BRITISH · WALES · Age 77

Also on 2 other boards

Robert Hugh Thomas Davies

secretary · Since 21/06/2016

Edward Thomas Davies

director · Since 21/06/2016

British · United Kingdom · Age 48

Joseph Benedict Pace

director · Since 25/02/2019

British · United Kingdom · Age 42

Robert Hugh Thomas Davies

director · Since 27/09/2019

British · Wales · Age 77

Persons with Significant Control

Mr Edward Thomas Davies

50–75% shares
50–75% votes

British · United Kingdom · Age 48

Wentwood House, Langstone Business Village, Newport, NP18 2HJ

Notified 21/06/2016

Memw Management Limited

25–50% shares

Fifteen Rosehill, Montgomery Way, Carlisle, CA1 2RW

Reg: 06758925 · Uk Companies Registry · Private Limited Company

Notified 15/12/2022

Former PSCs

Mrs Jaime Louise Davies

Ceased 31/08/2019

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 15/11/2023Registered 16/11/2023
Charge
satisfied

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 12/02/2021Registered 12/02/2021Satisfied 02/11/2023
Charge
satisfied

DBW INVESTMENTS (14) LIMITED

Created 21/10/2020Registered 27/10/2020Satisfied 04/04/2023

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Wentwood House Langstone Business Village
2026-07-27

WENTWOOD HOUSE LANGSTONE BUSINESS VILLAGE

post townNewport
2026-07-27

NEWPORT

officer appointedDAVIES, Robert Hugh Thomas
2026-07-27
officer appointedDAVIES, Edward Thomas
2026-07-27
officer appointedDAVIES, Robert Hugh Thomas
2026-07-27
officer appointedPACE, Joseph Benedict
2026-07-27

CompanyRankvs 22463+ SIC 64209 peers
30

Financial strength86th percentile among SIC peers · 22/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

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

Employees3/15 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.

Longevity10/15 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the Parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going con

Key FinancialsYear ending 31/12/2025

Net Worth

£1.0M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£50

Working capital

Current Assets

£50

Current Liabilities

Fixed Assets

£1.0M

Debtors

£50

Profit After Tax

£1.0M

0avg. employees

Tax at Year End

Dividends paid£100k

Balance Sheet

Assets less current liabilities£1.0M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearImplied Profit
2025+£0

Derived from filed accounts. Not audited figures.