EA

E. A. FOULDS GROUP LIMITED

Active

Company number 15977898

Colne, England · Incorporated 25 September 2024

Suites 1-4 Holker Business Centre, Burnley Road, Colne, Lancashire, BB8 8EG, England

Last updated on 23 August 2026

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


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
29 October 2024

Company history

Previous company names

E. A. FOULDS HOLDINGS LIMITED · 25 September 2024 – 8 April 2025

Company overview

E. A. FOULDS GROUP LIMITED is an active private limited company incorporated on 25 September 2024 in England and Wales. The company is registered at Suites 1-4, Holker Business Centre, Burnley Road, Colne, Lancashire, BB8 8EG. Its principal activity is that of a holding company (SIC 64209).

The company has two directors, both appointed on incorporation: Helen Claire Foulds and Catherine Louise Ogden, both British nationals resident in the United Kingdom. Mrs Ogden and Miss Foulds each hold 25–50% of the shares and voting rights and are the persons with significant control.

The most recent accounts, prepared to 30 December 2025 on a total-exemption-full basis, were filed on 26 June 2026. A confirmation statement was last made up to 24 September 2025. The company has no charges and no insolvency history. A person with significant control ceased on 9 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
24 September 2025
Next due
8 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 December 2025

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

Capital table

Updated on 23 August 2026
  • EDWARD DAVID FOULDS (50.0%)
  • HELEN CLAIRE FOULDS (25.0%)
  • CATHERINE LOUISE OGDEN (25.0%)
Total shares
7,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 7,000 GBP £1.000
Total 7,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CATHERINE LOUISE OGDEN ORDINARY 1,750 25.00% 1,750 25.00%
EDWARD DAVID FOULDS ORDINARY 3,500 50.00% 3,500 50.00%
HELEN CLAIRE FOULDS ORDINARY 1,750 25.00% 1,750 25.00%
Total 7,000 100% 7,000 100%

Officers

No officers on record.

Persons with significant control

PS
Miss Helen Claire Foulds
Born February 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 September 2024
PS
Mrs Catherine Louise Ogden
Born October 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 September 2024

Funding

2 funding rounds
29 October 2024
Shares allotted · 0 shares allotted
20 October 2024
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 June 2026 View
Change Account Reference Date Company Previous Extended
Accounts
14 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 September 2025 View
Certificate Change Of Name Company
Change Of Name
8 April 2025 View
Change Of Name Notice
Change Of Name
8 April 2025 View
Change Person Director Company With Change Date
Officers
17 February 2025 View
Change Person Director Company With Change Date
Officers
17 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2025 View
Resolution
Resolution
12 November 2024 View
Resolution
Resolution
12 November 2024 View
Resolution
Resolution
12 November 2024 View
Capital Allotment Shares
Capital
8 November 2024 View
Capital Allotment Shares
Capital
7 November 2024 View
Incorporation Company
Incorporation
25 September 2024 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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