EDWARD BRAITHWAITE HOLDINGS LIMITED
Company details
- Registered name
- EDWARD BRAITHWAITE HOLDINGS LIMITED
- Company number
- 12220516
- Registered office
- 20B COOPIES HAUGH, COOPIES LANE INDUSTRIAL ESTATE, MORPETH, NE61 6JN, UNITED KINGDOM · 45 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 21 September 2019
- Status
- Active
- Age
- 6 years
- Previous names
- MINHOCO 49 LIMITED (to 05 Dec 2019)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c. · 68100 — Buying and selling of own real estate
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 04 Oct 2026
- Confirmation statement — last
- 20 Sept 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.
- 4 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 3 other companies.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/12/2019 | Registered name changed | MINHOCO 49 LIMITED | EDWARD BRAITHWAITE HOLDINGS LIMITED |
| 21/09/2019 | Person with significant control added | — | Mr Jeffrey Braithwaite Clark |
| 21/09/2019 | Person with significant control added | — | Mr Duncan Edward Clark |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 2,457 ▲ 0.6% | 2,443 |
| Net assets | 1,572 ▲ 4.9% | 1,499 |
| Employees (avg) | 0 | 0 |
Documents for EDWARD BRAITHWAITE HOLDINGS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About EDWARD BRAITHWAITE HOLDINGS LIMITED (12220516)
EDWARD BRAITHWAITE HOLDINGS LIMITED is a private limited company incorporated on 21 September 2019 and registered in the United Kingdom under company number 12220516. Its registered office is at 20B COOPIES HAUGH, COOPIES LANE INDUSTRIAL ESTATE, MORPETH, NE61 6JN, UNITED KINGDOM. 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 May 2025. , and the person with significant control is Mr Duncan Edward Clark. 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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