EDITHFIELD HOLDINGS LTD.

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALLAN JAMES BARTLETT	KEITH BUILDERS MERCHANTS LIMITED	Director	2001-10-01	CURRENT	2001-03-22	Active
ALLAN JAMES BARTLETT	KBM (1988) LIMITED	Director	1992-01-07	CURRENT	1988-08-05	Active - Proposal to Strike off

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-05-30		FULL ACCOUNTS MADE UP TO 31/08/24
2024-04-25		FULL ACCOUNTS MADE UP TO 31/08/23
2024-04-03		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3576160003
2024-04-03		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3576160004
2024-04-03		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3576160005
2023-09-27		Resolutions passed:<ul><li>Resolution Disapplication of article 94 of the articles of association of the company preventing director of the company from voting and forming part of the quorum in relation to matters in which they are interested 27/09/2023</
2023-09-27		Resolutions passed:<ul><li>Resolution Disapplication of article 94 of the articles of association of the company preventing director of the company from voting and forming part of the quorum in relation to matters in which they are interested 27/09/2023<l
2023-09-27		Solvency Statement dated 27/09/23
2023-09-27		Statement by Directors
2023-09-27		Statement of capital on GBP 1.00
2023-05-31		FULL ACCOUNTS MADE UP TO 31/08/22
2023-04-10		CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2022-04-18	CS01	CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2022-04-12	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01	CS01	CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-05-26	RP04CS01
2021-05-25	PSC07	CESSATION OF ALLAN JAMES BARTLETT AS A PERSON OF SIGNIFICANT CONTROL
2021-05-25	PSC02	Notification of Kbm 2018 Limited as a person with significant control on 2019-09-04
2021-02-22	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22	CS01	CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2020-04-21	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23	466(Scot)	Alter floating charge SC3576160005
2019-09-18	466(Scot)	Alter floating charge SC3576160003
2019-09-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-09-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3576160005
2019-09-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3576160003
2019-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ALLAN JAMES BARTLETT
2019-09-02	AP01	DIRECTOR APPOINTED MR JEFFERY JOHNSTON SMITH
2019-05-24	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14	CS01	CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-05-02	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13	CS01	CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-08-26	AD01	REGISTERED OFFICE CHANGED ON 26/08/17 FROM 9 Glasgow Road Paisley PA1 3QS
2017-05-26	AUD	AUDITOR'S RESIGNATION
2017-05-12	AUD	AUDITOR'S RESIGNATION
2017-05-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2017-04-13	LATEST SOC	13/04/17 STATEMENT OF CAPITAL;GBP 1500000
2017-04-13	CS01	CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-05-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
2016-05-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
2016-04-19	LATEST SOC	19/04/16 STATEMENT OF CAPITAL;GBP 1500000
2016-04-19	AR01	01/04/16 ANNUAL RETURN FULL LIST
2016-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN JEAN BARTLETT
2015-05-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
2015-05-20	LATEST SOC	20/05/15 STATEMENT OF CAPITAL;GBP 1500000
2015-05-20	AR01	01/04/15 ANNUAL RETURN FULL LIST
2014-05-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
2014-05-01	LATEST SOC	01/05/14 STATEMENT OF CAPITAL;GBP 1500000
2014-05-01	AR01	01/04/14 ANNUAL RETURN FULL LIST
2013-06-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
2013-04-12	AR01	01/04/13 ANNUAL RETURN FULL LIST
2012-05-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
2012-04-11	AR01	01/04/12 ANNUAL RETURN FULL LIST
2011-04-18	AR01	01/04/11 ANNUAL RETURN FULL LIST
2011-04-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JAMES BARTLETT / 01/10/2010
2011-04-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELEN JEAN BARTLETT / 01/10/2010
2010-12-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/10
2010-04-14	AR01	01/04/10 ANNUAL RETURN FULL LIST
2010-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-10-16	AA01	PREVSHO FROM 30/04/2010 TO 31/08/2009
2009-10-03	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-10	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-22	88(2)	AD 22/05/09 GBP SI 1499000@1=1499000 GBP IC 1/1499001
2009-06-22	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2009-06-02	RES13	SUSPENSION OF PROVISIONS 22/05/2009
2009-04-20	288a	DIRECTOR APPOINTED ALLAN JAMES BARTLETT
2009-04-20	288a	DIRECTOR APPOINTED HELEN JEAN BARTLETT
2009-04-07	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT
2009-04-07	RES01	ADOPT MEM AND ARTS 01/04/2009
2009-04-07	288b	APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.
2009-04-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to EDITHFIELD HOLDINGS LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against EDITHFIELD HOLDINGS LTD.

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2009-10-03	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE	2009-08-10	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

We have not found any records of EDITHFIELD HOLDINGS LTD. registering or being granted any patents

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We do not have the domain name information for EDITHFIELD HOLDINGS LTD.

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='SC357616' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='SC357616' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of EDITHFIELD HOLDINGS LTD. registering or being granted any trademarks

We have not found government income sources for EDITHFIELD HOLDINGS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EDITHFIELD HOLDINGS LTD. are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

No properties were found where EDITHFIELD HOLDINGS LTD. is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded EDITHFIELD HOLDINGS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded EDITHFIELD HOLDINGS LTD. any grants or awards.

We could not find any group structure information

• KBM (1988) LIMITED
• KEITH BUILDERS MERCHANTS LTD
• KBM 2018 LIMITED