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

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

Previous registered addresses

First Floor (South) Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG United Kingdom · until 23 February 2026

26 Red Lion Square London WC1R 4HQ · until 1 February 2021

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
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

DC
DURLING, Christopher Jonathan
Director
2 December 2024
MS
MONK, Sarah Elizabeth
Director
30 November 2023
RW
ROBERTS, William Joseph
Director
21 December 2020
CA
CALDER, Allan Monteith
Director · Resigned
21 December 2020
WR
WILLIAMS, Roderick John
Director · Resigned
7 July 2020
SP
SIMPSON, Paul
Secretary · Resigned
8 May 2018
SP
SIMPSON, Paul Simon
Director · Resigned
8 May 2018
RN
RUNNICLES, Nathan
Secretary · Resigned
21 September 2015
RN
RUNNICLES, Nathan Giles
Director · Resigned
21 September 2015
GR
GRIMSHAW, Robert Ian
Director · Resigned
1 April 2015
OM
O'SULLIVAN, Matthew
Secretary · Resigned
11 March 2014
DW
DONOGHUE, William Joseph
Director · Resigned
11 March 2014
OM
O'SULLIVAN, Matthew
Director · Resigned
11 March 2014
RL
ROGERS, Louise Anne
Director · Resigned
11 March 2014

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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 April 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
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
Resolution
Resolution
11 September 2024 View
Memorandum Articles
Incorporation
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 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
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
Notification 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 Director Company With Name Termination Date
Officers
19 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
19 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
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 Director Company With Name Termination Date
Officers
15 May 2018 View
Termination Secretary 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
Appoint Person Secretary Company With Name Date
Officers
13 October 2015 View
Termination Director Company With Name Termination Date
Officers
13 October 2015 View
Termination Secretary Company With Name Termination 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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