Founded in 2006, Edw Technology Holdings, classified under reg no. 05934466 is an active company. Currently registered at 3 Radian Court MK5 8PJ, Milton Keynes the company has been in the business for eighteen years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022. Since November 22, 2010 Edw Technology Holdings Limited is no longer carrying the name E4b Holdings.
At present there are 5 directors in the the company, namely Graham P., Simon M. and James I. and others. In addition one secretary - Simon M. - is with the firm. As of 25 April 2024, there was 1 ex director - Simon R.. There were no ex secretaries.
| Office Address | 3 Radian Court |
| Office Address2 | Knowlhill |
| Town | Milton Keynes |
| Post code | MK5 8PJ |
| Country of origin | United Kingdom |
| Registration Number | 05934466 |
| Date of Incorporation | Wed, 13th Sep 2006 |
| Industry | Business and domestic software development |
| End of financial Year | 31st October |
| Company age | 18 years old |
| Account next due date | Wed, 31st Jul 2024 (97 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 20 September 2006
Position: Director
Appointed: 20 September 2006
Position: Secretary
Appointed: 20 September 2006
Position: Director
Appointed: 20 September 2006
Position: Director
Appointed: 20 September 2006
Position: Director
Appointed: 20 September 2006
The list of persons with significant control that own or control the company is made up of 6 names. As we discovered, there is Edw Employee Ownership Trustees Limited from Milton Keynes, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Anthony S. This PSC owns 75,01-100% shares. The third one is Peter S., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Edw Employee Ownership Trustees Limited
3 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House England |
| Registration number | 12362754 |
| Notified on | 19 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anthony S.
| Notified on | 19 December 2019 |
| Ceased on | 19 December 2019 |
| Nature of control: |
75,01-100% shares |
Peter S.
| Notified on | 19 December 2019 |
| Ceased on | 19 December 2019 |
| Nature of control: |
75,01-100% shares |
Paul D.
| Notified on | 19 December 2019 |
| Ceased on | 19 December 2019 |
| Nature of control: |
75,01-100% shares |
Simon M.
| Notified on | 6 April 2016 |
| Ceased on | 19 December 2019 |
| Nature of control: |
25-50% shares |
Edward W.
| Notified on | 6 April 2016 |
| Ceased on | 19 December 2019 |
| Nature of control: |
25-50% shares |
| E4b Holdings | November 22, 2010 |
| Buyout | September 27, 2006 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-10-31 |
| Balance Sheet | |
| Debtors | -238 000 |
| Other Debtors | 24 360 |
| Other | |
| Accrued Liabilities Deferred Income | |
| Accumulated Amortisation Impairment Intangible Assets | |
| Accumulated Depreciation Impairment Property Plant Equipment | |
| Additions Other Than Through Business Combinations Property Plant Equipment | |
| Administrative Expenses | |
| Amortisation Expense Intangible Assets | |
| Amounts Owed To Group Undertakings | 2 464 913 |
| Average Number Employees During Period | 91 |
| Cash Cash Equivalents | |
| Corporation Tax Payable | |
| Corporation Tax Recoverable | |
| Cost Sales | |
| Creditors | 2 464 913 |
| Current Tax For Period | |
| Deferred Income | |
| Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit | |
| Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period | |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | |
| Dividends Paid Classified As Financing Activities | -45 000 |
| Further Item Tax Increase Decrease Component Adjusting Items | |
| Gain Loss On Disposals Property Plant Equipment | |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | |
| Increase From Amortisation Charge For Year Intangible Assets | |
| Increase From Depreciation Charge For Year Property Plant Equipment | |
| Intangible Assets | |
| Intangible Assets Gross Cost | |
| Interest Received Classified As Investing Activities | |
| Investments Fixed Assets | 3 497 913 |
| Investments In Subsidiaries | 3 497 913 |
| Issue Equity Instruments | 23 960 |
| Net Finance Income Costs | |
| Other Creditors | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | |
| Other Disposals Property Plant Equipment | |
| Other Interest Receivable Similar Income Finance Income | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | |
| Percentage Class Share Held In Subsidiary | |
| Prepayments Accrued Income | |
| Profit Loss | 45 400 |
| Property Plant Equipment Gross Cost | |
| Social Security Costs | |
| Staff Costs Employee Benefits Expense | |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | |
| Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit | |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | |
| Total Current Tax Expense Credit | |
| Trade Creditors Trade Payables | |
| Trade Debtors Trade Receivables | |
| Turnover Revenue | |
| Wages Salaries | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to October 31, 2022 filed on: 17th, March 2023 |
accounts | Free Download (36 pages) |
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