EE

EDISON EDUCATION LIMITED

Active

Company number 11357049

Stoke-On-Trent, England · Incorporated 11 May 2018

2 Lymevale Court Lyme Drive, Parklands, Stoke-On-Trent, ST4 6NW, England

Last updated on 3 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
£140,964
Shares allotted
124,606
Latest round
27 March 2026

Company overview

No company summary available yet.

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
10 May 2026
Next due
24 May 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 August 2025

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

Capital table

Updated on 3 September 2026
  • FOUNDATION INVESTMENT PARTNERS II LP (73.9%)
  • ANDREW WARNER BROOKES (6.0%)
  • TOMMY MACDONALD-MILNER (6.0%)
  • NOEL BADEN THOMAS (5.6%)
  • RICHARD CRANER (3.2%)
  • HILARY JONES (3.2%)
  • SIMON COLES (2.0%)
Total shares
793,982
Nominal value
£793,982.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY A 569,625 GBP £569,625.000
ORDINARY B 224,357 GBP £224,357.000
Total 793,982

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANDREW WARNER BROOKES ORDINARY A 11,025 1.39% 11,025 1.39%
FOUNDATION INVESTMENT PARTNERS II LP ORDINARY A 551,250 69.43% 551,250 69.43%
NOEL BADEN THOMAS ORDINARY A 7,350 0.93% 7,350 0.93%
ANDREW WARNER BROOKES ORDINARY B 36,750 4.63% 36,750 4.63%
FOUNDATION INVESTMENT PARTNERS II LP ORDINARY B 35,730 4.50% 35,730 4.50%
HILARY JONES ORDINARY B 25,804 3.25% 25,804 3.25%
NOEL BADEN THOMAS ORDINARY B 36,750 4.63% 36,750 4.63%
RICHARD CRANER ORDINARY B 25,804 3.25% 25,804 3.25%
SIMON COLES ORDINARY B 15,880 2.00% 15,880 2.00%
TOMMY MACDONALD-MILNER ORDINARY B 47,639 6.00% 47,639 6.00%
Total 793,982 100% 793,982 100%

Officers

No officers on record.

Persons with significant control

PS
Foundation Investment Partners Ii (Gp) Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
24 April 2019

Funding

3 funding rounds
27 March 2026
Ordinary · 1 shares allotted
£1
1 July 2025
C ORDINARY · 39,898 shares allotted
£56,256
24 May 2022
B ORDINARY · 84,707 shares allotted
£84,707
Total (3 rounds, 124,606 shares)
£140,964

Filing history

Termination Director Company With Name Termination Date
Officers
29 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2026 View
Accounts With Accounts Type Group
Accounts
13 March 2026 View
Resolution
Resolution
7 July 2025 View
Memorandum Articles
Incorporation
4 July 2025 View
Capital Allotment Shares
Capital
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Group
Accounts
2 May 2025 View
Change Person Director Company With Change Date
Officers
9 January 2025 View
Appoint Person Director Company With Name Date
Officers
9 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2024 View
Accounts With Accounts Type Group
Accounts
20 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2023 View
Accounts With Accounts Type Group
Accounts
13 March 2023 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
11 November 2022 View
Resolution
Resolution
1 June 2022 View
Capital Allotment Shares
Capital
27 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2022 View
Accounts With Accounts Type Group
Accounts
27 April 2022 View
Termination Director Company With Name Termination Date
Officers
29 November 2021 View
Appoint Person Director Company With Name Date
Officers
29 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2021 View
Accounts With Accounts Type Group
Accounts
10 May 2021 View
Termination Director Company With Name Termination Date
Officers
9 April 2021 View
Change Person Director Company With Change Date
Officers
25 January 2021 View
Change Person Director Company With Change Date
Officers
25 January 2021 View
Appoint Person Director Company With Name Date
Officers
23 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2020 View
Appoint Person Director Company With Name Date
Officers
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Change Person Director Company With Change Date
Officers
11 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2019 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2019 View
Change Account Reference Date Company Current Extended
Accounts
10 June 2019 View
Accounts With Accounts Type Dormant
Accounts
7 June 2019 View
Appoint Person Director Company With Name Date
Officers
3 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2019 View
Capital Variation Of Rights Attached To Shares
Capital
13 May 2019 View
Resolution
Resolution
10 May 2019 View
Capital Allotment Shares
Capital
9 May 2019 View
Capital Name Of Class Of Shares
Capital
9 May 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
25 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 April 2019 View
Appoint Person Director Company With Name Date
Officers
25 April 2019 View
Appoint Person Director Company With Name Date
Officers
25 April 2019 View
Appoint Person Director Company With Name Date
Officers
25 April 2019 View
Appoint Person Director Company With Name Date
Officers
25 April 2019 View
Termination Director Company With Name Termination Date
Officers
25 April 2019 View
Incorporation Company
Incorporation
11 May 2018 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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