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Home > England & Wales Companies > EDM HOLDINGS LIMITED
Company Information for

EDM HOLDINGS LIMITED

BRUNEL HOUSE 1 THORP ROAD, NEWTON HEATH, MANCHESTER, LANCASHIRE, M40 5BJ,
Company Registration Number
04709279
Private Limited Company
Active

Company Overview

About Edm Holdings Ltd
EDM HOLDINGS LIMITED was founded on 2003-03-24 and has its registered office in Manchester. The organisation's status is listed as "Active". Edm Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EDM HOLDINGS LIMITED
 
Legal Registered Office
BRUNEL HOUSE 1 THORP ROAD
NEWTON HEATH
MANCHESTER
LANCASHIRE
M40 5BJ
Other companies in M40
 
Filing Information
Company Number 04709279
Company ID Number 04709279
Date formed 2003-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2023
Account next due 30/09/2025
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 15:25:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDM HOLDINGS LIMITED
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Companies with same name EDM HOLDINGS LIMITED
The following companies were found which have the same name as EDM HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDM HOLDINGS, INC. 6293 W GUOLD DR LITTLETON CO 80123 Voluntarily Dissolved Company formed on the 2001-12-14
EDM HOLDINGS, LLC 401 RYLAND ST STE 200-A RENO NV 89502 Permanently Revoked Company formed on the 2007-01-04
EDM HOLDINGS PTE. LTD. EAST COAST ROAD Singapore 428953 Dissolved Company formed on the 2012-07-24
EDM HOLDINGS LLC Delaware Unknown
Edm Holdings, L.P. Delaware Unknown
EDM HOLDINGS LLC 6111 Broken Sound Parkway, NW Boca Raton FL 33487 Inactive Company formed on the 2007-09-18
EDM HOLDINGS, L.L.C. 12501 LONGHORN PKWY APT A416 AUSTIN TX 78732 Active Company formed on the 2001-07-03
EDM HOLDINGS LLC Delaware Unknown
EDM HOLDINGS LLC Georgia Unknown
EDM HOLDINGS, LLC C/O 26 HARBOR PARK DRIVE NASSAU PORT WASHINGTON NEW YORK 11050 Active Company formed on the 2018-12-19
EDM HOLDINGS LLC New Jersey Unknown
EDM Holdings, LLC 1309 Coffeen Avenue STE 1200 Sheridan Wyoming 82801 Active Company formed on the 2019-11-13
EDM HOLDINGS, LLC 3711 SE BROOKS DR. DES MOINES IA 50320 Active Company formed on the 2022-03-28
EDM HOLDINGS NY, LLC 80 STATE ST. Dutchess ALBANY NY 12207 Active Company formed on the 2023-12-15

Company Officers of EDM HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SARAH LOUISE FERGUSON
 Company Secretary 2015-09-24
ANTHONY ANDREW BERMINGHAM
 Director 2003-05-22
FIONA BIRD
 Director 2015-05-27
SARAH LOUISE FERGUSON
 Director 2016-06-23
NIGEL JOHN RANDALL
 Director 2015-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY MOSS
 Company Secretary 2004-01-27 2015-09-24
GEOFFREY MOSS
 Director 2005-02-17 2015-09-24
KEVIN TIMOTHY BIRD
 Director 2003-05-22 2012-12-11
FRANCIS HAIG CARDWELL
 Director 2004-01-05 2012-10-03
NIGEL JOHN RANDALL
 Director 2004-08-04 2011-10-25
HALLIWELLS SECRETARIES LIMITED
 Nominated Secretary 2003-03-24 2004-01-27
HALLIWELLS DIRECTORS LIMITED
 Nominated Director 2003-03-24 2003-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY ANDREW BERMINGHAM EDM PROPERTY LIMITED Director 2006-03-17 CURRENT 2006-03-08 Active
ANTHONY ANDREW BERMINGHAM EDM SERVICES LIMITED Director 2004-03-31 CURRENT 2003-12-03 Active
ANTHONY ANDREW BERMINGHAM EDM LIMITED Director 1997-11-01 CURRENT 1971-02-02 Active
FIONA BIRD SIMGINUITY LIMITED Director 2015-05-27 CURRENT 2015-01-26 Active
SARAH LOUISE FERGUSON EDM LIMITED Director 2016-06-23 CURRENT 1971-02-02 Active
SARAH LOUISE FERGUSON ENGINEERING DESIGN & MODELS (MANCHESTER) LIMITED Director 2016-06-23 CURRENT 1994-12-02 Active
SARAH LOUISE FERGUSON EDM SERVICES LIMITED Director 2016-06-23 CURRENT 2003-12-03 Active
SARAH LOUISE FERGUSON EDM PROPERTY LIMITED Director 2016-06-23 CURRENT 2006-03-08 Active
NIGEL JOHN RANDALL SIMGINUITY LIMITED Director 2015-03-16 CURRENT 2015-01-26 Active
NIGEL JOHN RANDALL EDM LIMITED Director 2013-02-28 CURRENT 1971-02-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-21CONFIRMATION STATEMENT MADE ON 09/06/24, WITH NO UPDATES
2024-05-23FULL ACCOUNTS MADE UP TO 30/12/23
2024-05-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-05-02REGISTRATION OF A CHARGE / CHARGE CODE 047092790004
2024-05-01REGISTRATION OF A CHARGE / CHARGE CODE 047092790003
2023-09-23FULL ACCOUNTS MADE UP TO 30/12/22
2023-06-20CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2022-08-16AAFULL ACCOUNTS MADE UP TO 30/12/21
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-06-01AAFULL ACCOUNTS MADE UP TO 30/12/20
2020-09-17AAFULL ACCOUNTS MADE UP TO 30/12/19
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2019-09-24AAFULL ACCOUNTS MADE UP TO 30/12/18
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2018-06-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2017-07-17RP04AR01Second filing of the annual return made up to 2016-04-21
2017-07-17ANNOTATIONClarification
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 11413.3
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-06-09LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 11413.3
2017-06-09CS0109/06/17 STATEMENT OF CAPITAL GBP 11413.3
2017-05-30AAFULL ACCOUNTS MADE UP TO 30/12/16
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-06-29AAFULL ACCOUNTS MADE UP TO 30/12/15
2016-06-27AP01DIRECTOR APPOINTED SARAH LOUISE FERGUSON
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 11413.3
2016-05-18AR0121/04/16 FULL LIST
2016-05-18AD04Register(s) moved to registered office address Brunel House 1 Thorp Road Newton Heath Manchester Lancashire M40 5BJ
2016-05-18AR0121/04/16 FULL LIST
2015-09-29AP03Appointment of Sarah Louise Ferguson as company secretary on 2015-09-24
2015-09-29AP01DIRECTOR APPOINTED MR NIGEL JOHN RANDALL
2015-09-29TM02Termination of appointment of Geoffrey Moss on 2015-09-24
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MOSS
2015-07-17RES12VARYING SHARE RIGHTS AND NAMES
2015-07-17RES01ADOPT ARTICLES 17/07/15
2015-06-24AP01DIRECTOR APPOINTED MRS FIONA BIRD
2015-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/14
2015-06-15RES13RE-CONFLICT OF INTERESTS AGREEMENT 27/05/2015
2015-06-15RES13RE-CONFLICT OF INTERESTS AGREEMENT 27/05/2015
2015-06-15RES12VARYING SHARE RIGHTS AND NAMES
2015-06-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-06-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-06-15RES12VARYING SHARE RIGHTS AND NAMES
2015-06-15RES01ADOPT ARTICLES 15/06/15
2015-06-09RES13DECLARATION OF A DIVIDEND 21/05/2015
2015-06-09RES01ALTER ARTICLES 19/05/2015
2015-06-09AUDAUDITOR'S RESIGNATION
2015-06-01AA01PREVSHO FROM 31/12/2014 TO 30/12/2014
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 11413.3
2015-04-24AR0121/04/15 FULL LIST
2014-06-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 11413.3
2014-04-25AR0121/04/14 FULL LIST
2013-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-26AR0121/04/13 FULL LIST
2013-04-26AD02SAIL ADDRESS CHANGED FROM: C/O GATELEY (MANCHESTER) LLP SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU ENGLAND
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BIRD
2012-11-26RES01ADOPT ARTICLES 19/11/2012
2012-10-30SH03RETURN OF PURCHASE OF OWN SHARES
2012-10-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-10-19SH0619/10/12 STATEMENT OF CAPITAL GBP 11413.3
2012-10-19TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS CARDWELL
2012-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-25AR0121/04/12 FULL LIST
2011-11-22SH0622/11/11 STATEMENT OF CAPITAL GBP 30624.80
2011-11-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-11-22SH03RETURN OF PURCHASE OF OWN SHARES
2011-11-02SH1902/11/11 STATEMENT OF CAPITAL GBP 38044.2
2011-11-02SH20STATEMENT BY DIRECTORS
2011-11-02RES06REDUCE ISSUED CAPITAL 31/10/2011
2011-11-02CAP-SSSOLVENCY STATEMENT DATED 31/10/11
2011-10-25TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL RANDALL
2011-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-08-18MISCFORM 128(4) SHARES REDESIGNATED FROM A, B, & C PREFERENCE TO DEFERRED
2011-08-09RP04SECOND FILING WITH MUD 21/04/11 FOR FORM AR01
2011-08-09RP04SECOND FILING WITH MUD 21/04/10 FOR FORM AR01
2011-08-09ANNOTATIONClarification
2011-05-10AR0121/04/11 FULL LIST
2011-05-10AD02SAIL ADDRESS CHANGED FROM: C/O HBJ GATELEY WAREING (MANCHESTER) LLP SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU ENGLAND
2010-12-14AD02SAIL ADDRESS CHANGED FROM: C/O C/O HALLIWELLS LLP 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB ENGLAND
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN RANDALL / 19/10/2010
2010-05-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-12AR0121/04/10 FULL LIST
2010-04-07RES13DISTRIBUTION OF PROFITS 24/03/2010
2009-12-08AD02SAIL ADDRESS CHANGED FROM: C/O C/O HALLIWELLS LLP 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB
2009-12-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2009-12-04AD02SAIL ADDRESS CREATED
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN RANDALL / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS HAIG CARDWELL / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MOSS / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TIMOTHY BIRD / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ANDREW BERMINGHAM / 03/12/2009
2009-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY MOSS / 03/12/2009
2009-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-11RES13PAY DIVIDEND 27/04/2009
2009-05-11RES13PAY DIVIDEND 27/04/2009
2009-04-24363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-02-02288cDIRECTOR'S CHANGE OF PARTICULARS / NIGEL RANDALL / 23/01/2009
2008-11-24RES13RE DIVIDEND PREF B 19/11/2008
2008-11-24RES13RE DIVIDEND PREF A 19/11/2008
2008-10-23RES13DIVIDENDS 20/10/2008
2008-10-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-10-08RES13PREFERENCE SHARE DIVIDEND 24/09/2008
2008-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-04-25363sRETURN MADE UP TO 24/03/08; NO CHANGE OF MEMBERS
2008-04-18353LOCATION OF REGISTER OF MEMBERS
2008-01-24287REGISTERED OFFICE CHANGED ON 24/01/08 FROM: BAXTER STREET HOLLINWOOD OLDHAM LANCASHIRE OL8 4RG
2007-12-13AUDAUDITOR'S RESIGNATION
2007-11-19288cDIRECTOR'S PARTICULARS CHANGED
2007-11-05RES13RE DIVIDEND 30/10/07
2007-11-05RES13RE DIVIDEND 30/10/07
2007-10-23RES13DIVIDENDS PAID 28/09/07
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EDM HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDM HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-04-05 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-03-31 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-30
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDM HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of EDM HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDM HOLDINGS LIMITED
Trademarks
We have not found any records of EDM HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDM HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as EDM HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDM HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDM HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDM HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M40 5BJ