EDW TECHNOLOGY HOLDINGS LIMITED
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Next accounts due
2027-07-31 (in 1y)
Last filed for 2025-10-31
Confirmation statement due
2026-09-27 (in 4mo)
Last made up 2025-09-13
Watchouts
Cash
£0
Latest balance sheet
Net assets
£838K
0% vs 2024
Employees
0
Average over period
Profit before tax
—
Period ending 2025-10-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 2025-10-31
| Metric | Trend | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 | 2024-10-31 | 2025-10-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | £1,999,600 | £325,655 | £928,131 | £979,376 | £1,386,285 | £1,082,152 | |
| Cash | £0 | £0 | £0 | £0 | £0 | £0 | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | — | — | — | — | £837,687 | £837,687 | |
| Equity | — | — | — | — | £837,687 | £837,687 | |
| Average employees | 0 | 0 | 0 | 0 | 0 | 0 | |
| Wages | £0 | £0 | £0 | £0 | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- EDW TECHNOLOGY HOLDINGS LIMITED · parent
- EDW Technology Limited 1%
- Energy Auditing Agency Limited 1%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDERTON, Thomas James | Director | 2026-01-01 | Mar 1989 | British |
| DOWLING, Paul Andrew | Director | 2026-01-01 | Sep 1984 | British |
| KILBY, Edward Jonathon | Director | 2026-01-01 | Jul 1982 | British |
| PAUL, Graham | Director | 2006-09-20 | Mar 1961 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILES, Simon Jonathon | Secretary | 2006-09-20 | 2026-01-01 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2006-09-13 | 2006-09-20 |
| INGLIS, James | Director | 2006-09-20 | 2026-01-01 |
| KINGSTON, David Henry | Director | 2006-09-20 | 2025-02-26 |
| MILES, Simon Jonathon | Director | 2006-09-20 | 2026-01-01 |
| RICHARDS, Simon Leonard Christopher | Director | 2007-08-01 | 2009-07-17 |
| WHITE, Edward David | Director | 2006-09-20 | 2025-03-11 |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2006-09-13 | 2006-09-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Peter Stephen Stiles | Individual | ownership-of-shares-75-to-100-percent-as-trust | 2019-12-19 | Ceased 2019-12-19 |
| Mr Anthony Slann | Individual | ownership-of-shares-75-to-100-percent-as-trust | 2019-12-19 | Ceased 2019-12-19 |
| Mr Paul Andrew Dowling | Individual | ownership-of-shares-75-to-100-percent-as-trust | 2019-12-19 | Ceased 2019-12-19 |
| Edw Employee Ownership Trustees Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-12-19 | Active |
| Mr Simon Jonathon Miles | Individual | Shares 25–50% | 2016-04-06 | Ceased 2019-12-19 |
| Mr Edward David White | Individual | Shares 25–50% | 2016-04-06 | Ceased 2019-12-19 |
Filing timeline
Last 20 of 106 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-16 | AA | accounts | Accounts with accounts type group | |
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-01-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-17 | AA | accounts | Accounts with accounts type group | |
| 2025-03-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-17 | AA | accounts | Accounts with accounts type group | |
| 2023-09-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-17 | AA | accounts | Accounts with accounts type group | |
| 2022-09-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-22 | AA | accounts | Accounts with accounts type group | |
| 2021-09-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-18 | AA | accounts | Accounts with accounts type group | |
| 2020-12-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-10-31 vs 2024-10-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£837,687 £837,687
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers