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Company number
11096305

EDISON EDUCATION AND CARE LIMITED

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Registered name
EDISON EDUCATION AND CARE LIMITED
Company number
11096305
Registered office
2 LYMEVALE COURT LYME DRIVE, PARKLANDS, STOKE-ON-TRENT, ST4 6NW, ENGLAND
Company type
Private Limited Company
Incorporated on
5 December 2017
Status
Active
Age
8 years
Previous names
SHOO 809AA LIMITED (to 05 Jul 2019)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
18 Dec 2026
Confirmation statement — last
04 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.

People with significant control

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

Edison Finance Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/04/2019
Mr Andrew Warner Brookes
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/12/2017

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

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 24/04/2019
Mr Andrew Warner Brookes
born 05/1963 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 24/04/2019 Controls 9 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/07/2019 Registered name changed SHOO 809AA LIMITED EDISON EDUCATION AND CARE LIMITED
24/04/2019 Person with significant control ceased Mr Andrew Warner Brookes
24/04/2019 Person with significant control added Edison Finance Limited
05/12/2017 Person with significant control added Mr Andrew Warner Brookes

Documents for EDISON EDUCATION AND CARE 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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Read the API docs

Frequently asked questions

What is the company number of EDISON EDUCATION AND CARE LIMITED?
According to the official registry, the company number of EDISON EDUCATION AND CARE LIMITED is 11096305.
Where is EDISON EDUCATION AND CARE LIMITED registered?
The registered office is 2 LYMEVALE COURT LYME DRIVE, PARKLANDS, STOKE-ON-TRENT, ST4 6NW, ENGLAND.
What is the SIC code of EDISON EDUCATION AND CARE LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls EDISON EDUCATION AND CARE LIMITED?
Edison Finance Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of EDISON EDUCATION AND CARE LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About EDISON EDUCATION AND CARE LIMITED (11096305)

EDISON EDUCATION AND CARE LIMITED is a private limited company incorporated on 5 December 2017 and registered in the United Kingdom under company number 11096305. Its registered office is at 2 LYMEVALE COURT LYME DRIVE, PARKLANDS, STOKE-ON-TRENT, ST4 6NW, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Edison Finance 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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