EDE Holdings Limited (00795675)

Company number: 00795675
Status: Active
Type: Private Limited Company
Incorporated: 12 Mar 1964
Nature of business: Development of building projects
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group: Rolfe U.K. Limited (31 companies)

Registered office

Park House
Station Lane
Witney
OX28 4EJ

Name	Role	Appointed	Resigned
MURRAY, Stephen Anthony	Director	-	29 Sep 1995
RUMSEY, Ernest Edwin	Director	29 Sep 1995	10 Jun 2005
GOODGAME, Colin Bryan	Director	10 Jun 2005	1 Aug 2011
EDE, Sally Jane Catherine	Director	2 Dec 1996	7 Feb 2022
SMITH, Benjamin	Director	14 May 2025	8 Dec 2025
EDE, Jonathan	Director	-
INGLEDEW, Steven David	Secretary	-
BRIGGS, Conor	Director	8 Dec 2025
LANNIGAN, Paul	Director	1 Nov 2025
PONTING, Andrew Simon	Director	14 May 2025
EDE, Sally Jane	Director	1 Mar 2022
EDE, Daniel Robert Charles	Director	12 Aug 2013
INGLEDEW, Steven David	Director	29 Sep 1995

Name	Nature of control	Notified	Ceased
Mr Jonathan Ede	Ownership Of Shares 75 To 100 Percent	1 Aug 2016	17 Dec 2018
Mr Daniel Robert Charles Ede	Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Significant Influence Or Control	17 Dec 2018

Year ended	Net assets	Cash	Employees
31 Oct 2025	£19,817,167	£3,973,709	5
31 Oct 2024	£23,843,430	£2,081,145	6
31 Oct 2023	£23,306,094	£3,608,787	21
31 Oct 2022	£21,922,196	£4,470,519	15
31 Oct 2021	£21,528,896	£2,699,044	23
31 Oct 2020	-	-	-
31 Oct 2019	-	-	-
31 Oct 2018	-	-	-
31 Oct 2017	-	-	-
31 Oct 2016	-	-	-
31 Oct 2015	-	-	-
31 Oct 2014	-	-	-
31 Oct 2013	-	-	-
31 Oct 2012	-	-	-
31 Oct 2011	-	-	-
31 Oct 2010	-	-	-
31 Oct 2009	-	-	-
31 Oct 2008	-	-	-
31 Oct 2007	-	-	-
31 Oct 2006	-	-	-
31 Oct 2005	-	-	-
31 Oct 2004	-	-	-
31 Oct 2003	-	-	-
31 Oct 2002	-	-	-
31 Oct 2001	-	-	-
31 Oct 2000	-	-	-
31 Oct 1999	-	-	-
31 Oct 1998	-	-	-
31 Oct 1997	-	-	-
31 Oct 1996	-	-	-
31 Oct 1995	-	-	-
31 Oct 1994	-	-	-
31 Oct 1993	-	-	-
31 Oct 1992	-	-	-
31 Oct 1991	-	-	-
31 Oct 1990	-	-	-
31 Oct 1989	-	-	-
31 Oct 1988	-	-	-
31 Oct 1987	-	-	-
31 Oct 1986	-	-	-
31 Oct 1985	-	-	-