EDW TECHNOLOGY HOLDINGS LIMITED
Company details
- Registered name
- EDW TECHNOLOGY HOLDINGS LIMITED
- Company number
- 05934466
- Registered office
- 3 RADIAN COURT, KNOWLHILL, MILTON KEYNES, BUCKS, MK5 8PJ
- Company type
- Private Limited Company
- Incorporated on
- 13 September 2006
- Status
- Active
- Age
- 19 years
- Previous names
- E4B HOLDINGS LIMITED (to 22 Nov 2010) · BUYOUT LIMITED (to 22 Nov 2010)
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 27 Sept 2026
- Confirmation statement — last
- 13 Sept 2025
Officers
4 active · 8 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 |
|---|---|---|---|
| 01/01/2026 | Director resigned | MILES, Simon Jonathon | — |
| 01/01/2026 | Director resigned | INGLIS, James | — |
| 01/01/2026 | Secretary resigned | MILES, Simon Jonathon | — |
| 01/01/2026 | Director appointed | — | KILBY, Edward Jonathon |
| 01/01/2026 | Director appointed | — | DOWLING, Paul Andrew |
| 01/01/2026 | Director appointed | — | ANDERTON, Thomas James |
| 11/03/2025 | Director resigned | WHITE, Edward David | — |
| 26/02/2025 | Director resigned | KINGSTON, David Henry | — |
| 19/12/2019 | Person with significant control ceased | Mr Simon Jonathon Miles | — |
| 19/12/2019 | Person with significant control ceased | Mr Peter Stephen Stiles | — |
| 19/12/2019 | Person with significant control ceased | Mr Paul Andrew Dowling | — |
| 19/12/2019 | Person with significant control ceased | Mr Edward David White | — |
| 19/12/2019 | Person with significant control ceased | Mr Anthony Slann | — |
| 19/12/2019 | Person with significant control added | — | Mr Peter Stephen Stiles |
| 19/12/2019 | Person with significant control added | — | Mr Paul Andrew Dowling |
| 19/12/2019 | Person with significant control added | — | Mr Anthony Slann |
| 19/12/2019 | Person with significant control added | — | Edw Employee Ownership Trustees Limited |
| 06/04/2016 | Person with significant control added | — | Mr Simon Jonathon Miles |
| 06/04/2016 | Person with significant control added | — | Mr Edward David White |
| 22/11/2010 | Registered name changed | BUYOUT LIMITED | E4B HOLDINGS LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 838 | 838 |
| Employees (avg) | 0 | 0 |
Documents for EDW TECHNOLOGY HOLDINGS LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About EDW TECHNOLOGY HOLDINGS LIMITED (05934466)
EDW TECHNOLOGY HOLDINGS LIMITED is a private limited company incorporated on 13 September 2006 and registered in the United Kingdom under company number 05934466. Its registered office is at 3 RADIAN COURT, KNOWLHILL, MILTON KEYNES, BUCKS, MK5 8PJ. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 October 2025. 12 active officers are on record , and the person with significant control is Edw Employee Ownership Trustees Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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