opendata.bot
Company number
05092373

EDWARD OLIVER LIMITED

Officer · HAMMOND, Clare Frances and 6 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

West Midlands, 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
EDWARD OLIVER LIMITED
Company number
05092373
Registered office
KINGSLAND HOUSE, 39 ABBEY FOREGATE, SHREWSBURY, SHROPSHIRE, SY2 6BL, ENGLAND · 211 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 April 2004
Status
Active
Age
22 years
Nature of business (SIC)
41100 — Development of building projects · 43390 — Other building completion and finishing · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
16 Apr 2027
Confirmation statement — last
02 Apr 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.

Officers

3 active · 4 resigned

director
Appointed 02/04/2004
Active
director
Appointed 06/04/2019
Active
director
Appointed 06/04/2019
Active

People with significant control

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

Miss Kathryn Hammond
owns 25–50% of shares · holds 25–50% of voting rights
Notified 19/01/2026
Mr John William Richard Hammond
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Richard Hammond
owns 25–50% of shares · holds 25–50% of voting rights
Notified 19/01/2026
Mrs Clare Frances Hammond
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Miss Kathryn Hammond
born 08/2000 · England owns 25–50% of shares · holds 25–50% of votes Notified 19/01/2026
Mr Richard Hammond
born 04/1999 · England owns 25–50% of shares · holds 25–50% of votes Notified 19/01/2026
Mrs Clare Frances Hammond
born 09/1964 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies
Mr John William Richard Hammond
born 12/1964 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 03/10/2025 Controls 2 companies

Serving officers

director Appointed 02/04/2004
director Appointed 06/04/2019
director Appointed 06/04/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/01/2026 Person with significant control added Mr Richard Hammond
19/01/2026 Person with significant control added Miss Kathryn Hammond
03/10/2025 Person with significant control ceased Mr John William Richard Hammond
03/10/2025 Director resigned HAMMOND, John William Richard
03/10/2025 Secretary resigned HAMMOND, John William Richard
06/04/2019 Director appointed HAMMOND, Richard
06/04/2019 Director appointed HAMMOND, Kathryn
13/02/2017 Charge registered A registered charge
13/01/2017 Charge registered A registered charge
06/04/2016 Person with significant control added Mrs Clare Frances Hammond
06/04/2016 Person with significant control added Mr John William Richard Hammond
11/02/2013 Charge registered Debenture
31/03/2006 Charge registered Deed of charge
31/03/2006 Charge registered Deed of charge
31/03/2006 Charge registered Deed of charge
18/05/2005 Charge registered Legal charge
18/05/2005 Charge registered Legal charge
18/05/2005 Charge registered Legal charge
02/04/2004 Corporate-nominee-director resigned DOUGLAS NOMINEES LIMITED
02/04/2004 Corporate-nominee-secretary resigned M W DOUGLAS & COMPANY LIMITED

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 589
▼ 15.9%
701
Net assets 512
▼ 1.5%
520
Employees (avg) 2 2

Documents for EDWARD OLIVER 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.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

0 outstanding · 9 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Deed of charge — persons entitled: Capital Home Loans Limited
fully-satisfied
Deed of charge — persons entitled: Capital Home Loans Limited
fully-satisfied
Deed of charge — persons entitled: Capital Home Loans Limited
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Edward Oliver Limited — SY1 1RJ
Tier 1 · renews 24/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of EDWARD OLIVER LIMITED?
According to the official registry, the company number of EDWARD OLIVER LIMITED is 05092373.
Where is EDWARD OLIVER LIMITED registered?
The registered office is KINGSLAND HOUSE, 39 ABBEY FOREGATE, SHREWSBURY, SHROPSHIRE, SY2 6BL, ENGLAND.
Who runs EDWARD OLIVER LIMITED?
HAMMOND, Clare Frances is listed among the officers of EDWARD OLIVER LIMITED.
What is the SIC code of EDWARD OLIVER LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects, 43390 — Other building completion and finishing, 68209 — Other letting and operating of own or leased real estate.
Who controls EDWARD OLIVER LIMITED?
Miss Kathryn Hammond is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of EDWARD OLIVER LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About EDWARD OLIVER LIMITED (05092373)

EDWARD OLIVER LIMITED is a private limited company incorporated on 2 April 2004 and registered in the United Kingdom under company number 05092373. Its registered office is at KINGSLAND HOUSE, 39 ABBEY FOREGATE, SHREWSBURY, SHROPSHIRE, SY2 6BL, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Miss Kathryn Hammond. 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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