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Edison Education Limited

11357049

active
Private Limited Company
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

2 LYMEVALE COURT LYME DRIVE, STOKE-ON-TRENT, ST4 6NW
Incorporated 11/05/2018

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Gavin Anthony Wyndham Owston

director · Since 24/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 15 other boards

Mr Noel Baden-Thomas

director · Since 24/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 13 other boards

Mr George Anthony David Whittaker

director · Since 24/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 50 other boards

Mr Richard Craner

director · Since 02/03/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 10 other boards

Mr Thomas Charles Macdonald-Milner

director · Since 20/11/2020

CHAIRPERSON

BRITISH · ENGLAND · Age 64

Also on 7 other boards

Hilary Jones

director · Since 01/12/2022

DIRECTOR

BRITISH · WALES · Age 70

Also on 5 other boards

Mr John Anderson

director · Since 08/01/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 45

Also on 6 other boards

Persons with Significant Control

Foundation Investment Partners Ii (Gp) Llp

75–100% shares
75–100% votes

3rd Floor, 50 Curzon Street, London, W1J 7UW

Reg: Oc422780 · Companies House · Limited Liability Partnership

Notified 24/04/2019

Former PSCs

Mr Andrew Warner Brookes

Ceased 24/04/2019

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 08/11/2024Registered 15/11/2024
Charge
outstanding

HSBC UK BANK PLC

Created 06/12/2019Registered 16/12/2019

CompanyRankvs 613220+ SIC 64209 peers
16

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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61322Edison Education Limited
26
How is this score calculated?
Financial strength3/25 pts

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

Employees0/15 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.

Longevity8/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2019

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—