EC

EDWIN CO 2 LIMITED

Active

Company number 08918230

Sheffield, England · Incorporated 3 March 2014

5th Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ, England

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 December 2015

Company history

Previous company names

DE FACTO 2097 LIMITED · 3 March 2014 – 14 May 2014

TES BIDCO LIMITED · 14 May 2014 – 1 February 2021

Company overview

EDWIN CO 2 LIMITED is an active private limited company incorporated on 3 March 2014 under the jurisdiction of England and Wales. The company is currently registered at 5th Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.

It is a wholly owned subsidiary of Edwin Supply Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is engaged in activities classified under SIC code 70100 (activities of head offices).

As at the latest confirmation statement dated 21 December 2025, the company remains in good standing with no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 August 2025 on an audit-exemption subsidiary basis, were filed on 17 May 2026. The three current directors are Christopher Jonathan Durling (appointed 2 December 2024), Sarah Elizabeth Monk (appointed 30 November 2023) and William Joseph Roberts (appointed 21 December 2020).

A PSC notification update was filed on 4 August 2026. Next accounts are due by 31 May 2027 and the next confirmation statement by 4 January 2027.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
21 December 2025
Next due
4 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Edwin Supply Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
18 December 2015
Shares allotted · 0 shares allotted
—
13 June 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
4 August 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 May 2026 View
Legacy
Accounts
17 May 2026 View
Legacy
Other
17 May 2026 View
Legacy
Other
17 May 2026 View
Legacy
Accounts
25 April 2026 View
Legacy
Other
25 April 2026 View
Legacy
Other
25 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2025 View
Change Person Director Company With Change Date
Officers
5 November 2025 View
Accounts With Accounts Type Full
Accounts
6 May 2025 View
Appoint Person Director Company With Name Date
Officers
8 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Memorandum Articles
Incorporation
11 September 2024 View
Resolution
Resolution
11 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2024 View
Accounts With Accounts Type Full
Accounts
2 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Termination Director Company With Name Termination Date
Officers
6 December 2023 View
Appoint Person Director Company With Name Date
Officers
6 December 2023 View
Accounts With Accounts Type Small
Accounts
11 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2023 View
Accounts With Accounts Type Small
Accounts
6 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Change Person Director Company With Change Date
Officers
23 June 2021 View
Accounts With Accounts Type Full
Accounts
10 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2021 View
Resolution
Resolution
3 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2021 View
Resolution
Resolution
1 February 2021 View
Appoint Person Director Company With Name Date
Officers
19 January 2021 View
Appoint Person Director Company With Name Date
Officers
19 January 2021 View
Termination Director Company With Name Termination Date
Officers
19 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
19 January 2021 View
Termination Director Company With Name Termination Date
Officers
19 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2020 View
Accounts With Accounts Type Full
Accounts
6 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
21 July 2020 View
Appoint Person Director Company With Name Date
Officers
8 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2019 View
Accounts With Accounts Type Full
Accounts
6 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2019 View
Termination Director Company With Name Termination Date
Officers
5 June 2018 View
Appoint Person Director Company With Name Date
Officers
15 May 2018 View
Termination Director Company With Name Termination Date
Officers
15 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2018 View
Accounts With Accounts Type Full
Accounts
28 February 2018 View
Accounts With Accounts Type Full
Accounts
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
10 February 2017 View
Termination Director Company With Name Termination Date
Officers
17 January 2017 View
Second Filing Capital Allotment Shares
Capital
22 December 2016 View
Capital Allotment Shares
Capital
9 November 2016 View
Termination Director Company With Name Termination Date
Officers
20 September 2016 View
Termination Director Company With Name Termination Date
Officers
19 July 2016 View
Appoint Person Director Company With Name Date
Officers
19 July 2016 View
Accounts With Accounts Type Full
Accounts
30 March 2016 View
Annual Return Company
Annual Return
8 March 2016 View
Second Filing Of Form With Form Type
Document Replacement
10 February 2016 View
Capital Allotment Shares
Capital
30 October 2015 View
Termination Director Company With Name Termination Date
Officers
13 October 2015 View
Appoint Person Director Company With Name Date
Officers
29 September 2015 View
Capital Name Of Class Of Shares
Capital
24 September 2015 View
Resolution
Resolution
24 September 2015 View
Legacy
Capital
28 August 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 August 2015 View
Legacy
Insolvency
28 August 2015 View
Resolution
Resolution
28 August 2015 View
Accounts With Accounts Type Full
Accounts
13 April 2015 View
Appoint Person Director Company With Name Date
Officers
7 April 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Change Person Director Company With Change Date
Officers
10 March 2015 View
Change Person Director Company With Change Date
Officers
10 March 2015 View
Change Person Director Company With Change Date
Officers
10 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2014 View
Resolution
Resolution
11 July 2014 View
Resolution
Resolution
11 July 2014 View
Capital Name Of Class Of Shares
Capital
10 July 2014 View
Capital Alter Shares Subdivision
Capital
10 July 2014 View
Appoint Person Director Company With Name Date
Officers
10 July 2014 View
Appoint Person Director Company With Name Date
Officers
10 July 2014 View
Capital Variation Of Rights Attached To Shares
Capital
10 July 2014 View
Capital Allotment Shares
Capital
10 July 2014 View
Certificate Change Of Name Company
Change Of Name
14 May 2014 View
Change Account Reference Date Company Current Extended
Accounts
14 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 May 2014 View
Appoint Person Director Company With Name
Officers
14 May 2014 View
Appoint Person Director Company With Name
Officers
14 May 2014 View
Termination Director Company With Name
Officers
14 May 2014 View
Appoint Person Director Company With Name
Officers
14 May 2014 View
Termination Director Company With Name
Officers
14 May 2014 View
Termination Director Company With Name
Officers
14 May 2014 View
Termination Secretary Company With Name
Officers
14 May 2014 View
Incorporation Company
Incorporation
3 March 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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