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Company number
04910369

EDISTON PROPERTIES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EDISTON PROPERTIES LIMITED
Company number
04910369
Registered office
LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND · 246 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 September 2003
Status
Active
Age
22 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Jul 2027
Confirmation statement — last
30 Jun 2026

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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ediston International Holdings Limited
owns 75–100% of shares
Notified 06/04/2016
Ediston Investment Services Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/03/2024
Mr Daniel O'Neill
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/03/2024 Controls 2 companies
Ediston International Holdings Limited
owns 75–100% of shares Control ended 27/02/2019
Mr Daniel O'Neill
born 11/1969 · Scotland has significant influence or control Control ended 28/03/2024 Controls 24 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/03/2024 Person with significant control ceased Mr Daniel O'Neill
28/03/2024 Person with significant control added Ediston Investment Services Limited
27/02/2019 Person with significant control ceased Ediston International Holdings Limited
06/04/2016 Person with significant control added Mr Daniel O'Neill
06/04/2016 Person with significant control added Ediston International Holdings Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Revenue 800
▼ 21.0%
1,014
Profit / (loss) before tax -625 -509
Total assets 2,484
▼ 19.8%
3,097
Total assets less current liabilities 2,174
▼ 27.5%
2,998
Net assets 2,131
▼ 27.9%
2,956
Employees (avg) 9 9

Documents for EDISTON PROPERTIES LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of EDISTON PROPERTIES LIMITED?
According to the official registry, the company number of EDISTON PROPERTIES LIMITED is 04910369.
Where is EDISTON PROPERTIES LIMITED registered?
The registered office is LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND.
What is the SIC code of EDISTON PROPERTIES LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls EDISTON PROPERTIES LIMITED?
Ediston International Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of EDISTON PROPERTIES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About EDISTON PROPERTIES LIMITED (04910369)

EDISTON PROPERTIES LIMITED is a private limited company incorporated on 24 September 2003 and registered in the United Kingdom under company number 04910369. Its registered office is at LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Ediston International Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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