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EDISON FINANCE LIMITED

Companies House number 11948946. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 29 Apr 2026
Verification status

The next confirmation statement is due 29 Apr 2026. Active PSCs are listed on the public register.

Active officers

7 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Full accounts made up to 2025-08-31 on 13 Mar 2026

Entity Watch briefing

EDISON FINANCE LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 29 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is full accounts made up to 2025-08-31 on 13 Mar 2026.

Deadline pressure

The next confirmation statement is due 29 Apr 2026, 16 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The latest filing is accounts-related: Full accounts made up to 2025-08-31 on 13 Mar 2026. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.

Register continuity

This company has been on the public register since 16 Apr 2019 - roughly 6 years - which helps separate an established record from a newly formed one.

Quick answers about EDISON FINANCE LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for EDISON FINANCE LIMITED?

The next confirmation statement due date currently shown on the public record is 29 Apr 2026.

Is EDISON FINANCE LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 29 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of EDISON FINANCE LIMITED?

The public register currently shows 7 active officers: ANDERSON, John, BADEN-THOMAS, Noel, CRANER, Richard, JONES, Hilary, and 3 more.

Who are the PSCs of EDISON FINANCE LIMITED?

The public register currently shows 1 active PSC: Edison Education Limited.

What was the latest filing for EDISON FINANCE LIMITED?

The latest filing currently shown is Full accounts made up to 2025-08-31 dated 13 Mar 2026 with filing code AA.

What changed recently at EDISON FINANCE LIMITED?

EDISON FINANCE LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 29 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is full accounts made up to 2025-08-31 on 13 Mar 2026.

Company facts

Registered office

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

Date of creation

16 Apr 2019

Confirmation statement deadline

29 Apr 2026

Confirmation statement made up to

15 Apr 2026

Officers

Current public-register officers for this company.

ANDERSON, John

Director

Appointed 8 Jan 2025

BADEN-THOMAS, Noel

Director

Appointed 7 Feb 2020

CRANER, Richard

Director

Appointed 2 Mar 2020

JONES, Hilary

Director

Appointed 1 Dec 2022

MACDONALD-MILNER, Thomas Charles

Director

Appointed 20 Nov 2020

OWSTON, Gavin Anthony Wyndham

Director

Appointed 7 Feb 2020

WHITTAKER, George Anthony David

Director

Appointed 7 Feb 2020

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Full accounts made up to 2025-08-3113 Mar 2026

Form AA. Filed on 2026-03-13.

Type AARef MzUwOTA0ODMyM2FkaXF6a2N4
Full accounts made up to 2024-08-312 May 2025

Form AA. Filed on 2025-05-02.

Type AARef MzQ2NDkwMzgyM2FkaXF6a2N4
Confirmation statement made on 2025-04-15 with no updates15 Apr 2025

Form CS01. Filed on 2025-04-15.

Type CS01What CS01 meansRef MzQ2MjY4MzI3MGFkaXF6a2N4
Director's details changed for Mr Thomas Charles Macdonald-Milner on 2025-01-089 Jan 2025

Form CH01. Filed on 2025-01-09.

Type CH01What CH01 meansRef MzQ1MDUxMDg2MmFkaXF6a2N4
Appointment of Mr John Anderson as a director on 2025-01-089 Jan 2025

Form AP01. Filed on 2025-01-09.

Type AP01What AP01 meansRef MzQ1MDUxMDgxNmFkaXF6a2N4
Registration of charge 119489460002, created on 2024-11-0815 Nov 2024

Form MR01. Filed on 2024-11-15.

Type MR01Ref MzQ0MzU5MzY1NmFkaXF6a2N4
Confirmation statement made on 2024-04-15 with no updates15 Apr 2024

Form CS01. Filed on 2024-04-15.

Type CS01What CS01 meansRef MzQxODIwMDE0MmFkaXF6a2N4
Full accounts made up to 2023-08-3120 Mar 2024

Form AA. Filed on 2024-03-20.

Type AARef MzQxNTEyMzUzN2FkaXF6a2N4
Confirmation statement made on 2023-04-15 with no updates19 Apr 2023

Form CS01. Filed on 2023-04-19.

Type CS01What CS01 meansRef MzM3NjkwMDI3NWFkaXF6a2N4
Full accounts made up to 2022-08-3113 Mar 2023

Form AA. Filed on 2023-03-13.

Type AARef MzM3MjIyMjk5MGFkaXF6a2N4
Appointment of Hilary Jones as a director on 2022-12-011 Dec 2022

Form AP01. Filed on 2022-12-01.

Type AP01What AP01 meansRef MzM2MDU3Mjc1OGFkaXF6a2N4
Termination of appointment of Natalie-Jane Anne Macdonald as a director on 2022-11-0811 Nov 2022

Form TM01. Filed on 2022-11-11.

Type TM01What TM01 meansRef MzM1ODI1OTcxOGFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Edison Education Limited

Notified 16 Apr 2019

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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