T EDSON & SONS LIMITED
Company details
- Registered name
- T EDSON & SONS LIMITED
- Company number
- 00538776
- Registered office
- 2 ORCHARD PLACE, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PX, ENGLAND · 573 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 1 October 1954
- Status
- Active
- Age
- 71 years
- Nature of business (SIC)
- 43320 — Joinery installation
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 06 Nov 2026
- Confirmation statement — last
- 23 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 3 registered charges outstanding — a lender has a claim over the assets.
- 374 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/10/2024 | Person with significant control ceased | Mr Paul Andrew Edson | — |
| 24/10/2024 | Director resigned | EDSON, Paul Andrew | — |
| 15/10/2024 | Person with significant control ceased | Mr Philip Charles Edson | — |
| 15/10/2024 | Person with significant control added | — | Edson Property Investments Limited |
| 17/04/2019 | Director resigned | EDSON, Thomas William Burgess | — |
| 22/05/2017 | Person with significant control added | — | Mr Philip Charles Edson |
| 22/05/2017 | Person with significant control added | — | Mr Paul Andrew Edson |
| 02/03/2017 | Secretary resigned | MACHIN, Gill | — |
| 02/03/2017 | Secretary appointed | — | EDSON, Philip |
| 01/12/2011 | Secretary resigned | EDSON, Zoe Caroline | — |
| 01/12/2011 | Secretary appointed | — | MACHIN, Gill |
| 04/07/2002 | Director resigned | EDSON, Doreen | — |
| 04/07/2002 | Director appointed | — | EDSON, Paul Andrew |
| 12/11/2001 | Charge registered | — | Debenture |
| 01/11/1999 | Director resigned | EDSON, Lionel | — |
| 01/07/1998 | Secretary resigned | EDSON, Doreen | — |
| 01/07/1998 | Secretary appointed | — | EDSON, Zoe Caroline |
| 02/07/1997 | Charge registered | — | Legal mortgage |
| 01/06/1995 | Director appointed | — | EDSON, Philip Charles |
| 29/04/1982 | Charge registered | — | Legal mortgage |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | -3 ▼ 100.7% | 447 |
| Net assets | -3 ▼ 100.7% | 447 |
| Employees (avg) | 1 | 1 |
Documents for T EDSON & SONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About T EDSON & SONS LIMITED (00538776)
T EDSON & SONS LIMITED is a private limited company incorporated on 1 October 1954 and registered in the United Kingdom under company number 00538776. Its registered office is at 2 ORCHARD PLACE, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PX, ENGLAND. The recorded nature of business is joinery installation (SIC 43320). The company is currently active , with statutory accounts last made up to 31 October 2025. 9 active officers are on record , and the person with significant control is Edson Property Investments Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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