EDM HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-30
Confirmation statement due
2026-06-23 (in 1mo)
Last made up 2025-06-09
Watchouts
None on the register
Cash
£4K
+0.4% vs 2023
Net assets
£659K
0% vs 2023
Employees
4
0% vs 2023
Profit before tax
£17
-100% vs 2023
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-30
| Metric | Trend | 2022-12-30 | 2023-12-30 | 2024-12-30 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | £9 | £1,000,045 | £17 | |
| Net profit | — | £1,000,045 | £17 | |
| Cash | £4,244 | £4,289 | £4,306 | |
| Total assets less current liabilities | £658,533 | £658,578 | £658,595 | |
| Net assets | £658,533 | £658,578 | £658,595 | |
| Equity | £658,533 | £658,578 | £658,595 | |
| Average employees | 4 | 4 | 4 | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-30 vs 2023-12-30
-
Turnover
—
Not reported
-
Cash
+0.4%
£4,289 £4,306
-
Net assets
0%
£658,578 £658,595
-
Employees
0%
4 4
-
Profit before tax
-100%
£1,000,045 £17
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-30 | 2023-12-30 | 2024-12-30 |
|---|---|---|---|---|
| Current ratio | — | 0.47x | 0.47x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- EDM HOLDINGS LIMITED 2004-02-10 → present
- HALLCO 873 LIMITED 2003-03-24 → 2004-02-10
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- Hurst Accountants Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Management have considered the going concern status of the subsidiary and have satisfied themselves that it will be able to continue to pay its debts as they fall due. As a result of these procedures, the directors have satisfied themselves that the company will continue to be able to pay its debts as they fall due for a period of at least 12 months from the date of signature of these financial statements. As a result, the financial statements have been prepared on a going concern basis.”
Group structure
- EDM HOLDINGS LIMITED · parent
- EDM Limited 100%
- EDM Property Limited 100%
- Engineering Design & Models (Manchester) Limited 100%
- EDM Services Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FERGUSON, Sarah Louise | Secretary | 2015-09-24 | — | — |
| BERMINGHAM, Anthony Andrew | Director | 2003-05-22 | Jul 1964 | British |
| BIRD, Fiona | Director | 2015-05-27 | Feb 1962 | British |
| FERGUSON, Sarah Louise | Director | 2016-06-23 | Mar 1971 | British |
| RANDALL, Nigel John | Director | 2015-09-24 | May 1943 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOSS, Geoffrey | Secretary | 2004-01-27 | 2015-09-24 |
| HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-03-24 | 2004-01-27 |
| BIRD, Kevin Timothy | Director | 2003-05-22 | 2012-12-11 |
| CARDWELL, Francis Haig | Director | 2004-01-05 | 2012-10-03 |
| MOSS, Geoffrey | Director | 2005-02-17 | 2015-09-24 |
| RANDALL, Nigel John | Director | 2004-08-04 | 2011-10-25 |
| HALLIWELLS DIRECTORS LIMITED | Corporate Nominee Director | 2003-03-24 | 2003-05-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Simginuity Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 160 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-29 | AA | accounts | Accounts with accounts type full | |
| 2025-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-23 | AA | accounts | Accounts with accounts type full | |
| 2024-05-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-09-23 | AA | accounts | Accounts with accounts type full | |
| 2023-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-16 | AA | accounts | Accounts with accounts type full | |
| 2022-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-01 | AA | accounts | Accounts with accounts type full | |
| 2020-09-17 | AA | accounts | Accounts with accounts type full | |
| 2020-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-24 | AA | accounts | Accounts with accounts type full | |
| 2019-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-06-12 | AA | accounts | Accounts with accounts type full | |
| 2018-06-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2017-07-17 | RP04AR01 | document-replacement | Second filing of annual return with made up date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.