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Company number
10535077

EDWARD HENRY INVESTMENTS LIMITED

Officer · CLARKE, James Edward and 1 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
3 outstanding charges registered against this company. View charges.

Company details

North West, 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 HENRY INVESTMENTS LIMITED
Company number
10535077
Registered office
3 PAVILLION WAY, LOSTOCK GRALAM, NORTHWICH, CHESHIRE, CW9 7YE, UNITED KINGDOM · 1 other company at this postcode
Company type
Private Limited Company
Incorporated on
21 December 2016
Status
Active
Age
9 years
Nature of business (SIC)
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
03 Jan 2027
Confirmation statement — last
20 Dec 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.

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

Officers

2 active

director
Appointed 21/12/2016
Active
director
Appointed 21/12/2016
Active

People with significant control

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

James Edward Clarke
owns 25–50% of shares · holds 25–50% of voting rights
Notified 21/12/2016
Mr James Henry Southall
owns 25–50% of shares · holds 25–50% of voting rights
Notified 21/12/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

James Edward Clarke
born 08/1985 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 21/12/2016 Controls 5 companies
Mr James Henry Southall
born 10/1985 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 21/12/2016

Serving officers

director Appointed 21/12/2016
director Appointed 21/12/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/10/2025 Charge registered A registered charge
14/07/2021 Charge registered A registered charge
06/09/2019 Charge registered A registered charge
20/03/2019 Charge registered A registered charge
11/05/2018 Charge registered A registered charge
21/12/2016 Person with significant control added Mr James Henry Southall
21/12/2016 Person with significant control added James Edward Clarke
21/12/2016 Director appointed SOUTHALL, James Henry
21/12/2016 Director appointed CLARKE, James Edward

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 571
▲ 3.9%
550
Net assets 221
▲ 15.6%
191
Employees (avg) 3
▼ 25.0%
4

Documents for EDWARD HENRY INVESTMENTS 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.

PDF + CSV Order
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
AA — accounts-with-accounts-type-micro-entity
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
MR01 — mortgage-create-with-deed-with-charles-court-order-extend-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

3 outstanding · 2 satisfied

A registered charge — persons entitled: Paragon Bank PLC
outstanding
A registered charge — persons entitled: Charter Court Financial Services Limited
outstanding
A registered charge — persons entitled: Paragon Bank PLC
outstanding
A registered charge — persons entitled: Landbay Partners Limited
fully-satisfied
A registered charge — persons entitled: Onesaving Bank PLC
fully-satisfied

Data protection register

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

Edward Henry Investments Limited — CW9 7YE
Tier 1 · renews 08/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. 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 HENRY INVESTMENTS LIMITED?
According to the official registry, the company number of EDWARD HENRY INVESTMENTS LIMITED is 10535077.
Where is EDWARD HENRY INVESTMENTS LIMITED registered?
The registered office is 3 PAVILLION WAY, LOSTOCK GRALAM, NORTHWICH, CHESHIRE, CW9 7YE, UNITED KINGDOM.
Who runs EDWARD HENRY INVESTMENTS LIMITED?
CLARKE, James Edward is listed among the officers of EDWARD HENRY INVESTMENTS LIMITED.
What is the SIC code of EDWARD HENRY INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls EDWARD HENRY INVESTMENTS LIMITED?
James Edward Clarke 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 HENRY INVESTMENTS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does EDWARD HENRY INVESTMENTS LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 2 already satisfied.

About EDWARD HENRY INVESTMENTS LIMITED (10535077)

EDWARD HENRY INVESTMENTS LIMITED is a private limited company incorporated on 21 December 2016 and registered in the United Kingdom under company number 10535077. Its registered office is at 3 PAVILLION WAY, LOSTOCK GRALAM, NORTHWICH, CHESHIRE, CW9 7YE, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 2 active officers are on record , and the person with significant control is James Edward Clarke. 3 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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