ES

EDWIN SUPPLY LIMITED

Active

Company number 08933928

Sheffield, England · Incorporated 11 March 2014

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

Last updated on 10 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TES SUPPLY LIMITED · 11 March 2014 – 1 February 2021

EDWIN CO 1 LIMITED · 1 February 2021 – 25 February 2022

Company overview

**EDWIN SUPPLY LIMITED** is an active private limited company incorporated on 11 March 2014 and registered in England and Wales. It is currently based at 5th Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.

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

As at the latest filings, the company has three British directors: Christopher Jonathan Durling (appointed 2 December 2024, resident in Scotland), Sarah Elizabeth Monk (appointed 30 November 2023, resident in the United Kingdom) and William Joseph Roberts (appointed 21 December 2020, resident in England).

It files audit-exempt subsidiary accounts. The most recent accounts, made up to 31 August 2025, were filed on 25 April 2026. The confirmation statement was last made up to 21 December 2025. The company has no charges, no insolvency history and has never been liquidated.

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
The Edwin Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 December 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
4 August 2026 View
Legacy
Other
25 April 2026 View
Legacy
Other
25 April 2026 View
Legacy
Accounts
25 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2026 View
Confirmation Statement With No 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
Appoint Person Director Company With Name Date
Officers
6 December 2023 View
Termination Director Company With Name Termination Date
Officers
6 December 2023 View
Accounts With Accounts Type Small
Accounts
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2023 View
Accounts With Accounts Type Small
Accounts
6 June 2022 View
Certificate Change Of Name Company
Change Of Name
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
Auditors Resignation Company
Auditors
23 June 2021 View
Accounts With Accounts Type Full
Accounts
9 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2021 View
Resolution
Resolution
3 February 2021 View
Resolution
Resolution
1 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
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
Notification Of A Person With Significant Control
Persons With Significant Control
19 January 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
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 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 No Updates
Confirmation Statement
11 March 2020 View
Accounts With Accounts Type Full
Accounts
10 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
12 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
19 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 May 2018 View
Termination Director Company With Name Termination Date
Officers
15 May 2018 View
Appoint Person Director Company With Name 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
Accounts With Accounts Type Full
Accounts
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2015 View
Termination Director Company With Name Termination Date
Officers
13 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
13 October 2015 View
Appoint Person Director Company With Name Date
Officers
29 September 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
19 March 2015 View
Termination Director Company With Name Termination Date
Officers
16 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2014 View
Resolution
Resolution
11 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
23 June 2014 View
Change Account Reference Date Company Current Shortened
Accounts
22 April 2014 View
Incorporation Company
Incorporation
11 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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