# EDE Holdings Limited

## Details

- **Company number:** [00795675](https://find-and-update.company-information.service.gov.uk/company/00795675)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Mar 1964
- **Registered office:** PARK HOUSE, STATION LANE, WITNEY, OX28 4EJ
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Rolfe U.K. Limited](/group/97489) (32 companies)



## Officers

| 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 |  |



## Control

| 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 |  |



## Accounts

| 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 |




## Controls

- [Abingdon Marina (Oxford) Limited](/company/03991025) (03991025)
- [Badbury Fields Faringdon Limited](/company/15475678) (15475678)
- [Builders Ede Limited](/company/00779227) (00779227)
- [Coxwell Gate Management Company (Faringdon) Limited](/company/04604648) (04604648)
- [EDE Developments (Oxford) Limited](/company/00642318) (00642318)
- [Mercer Gardens Management Limited](/company/12036770) (12036770)
- [Oxford Parklands Limited](/company/01930983) (01930983)
- [Tenens Ede Limited](/company/03629984) (03629984)
- [The Edge Hotel (Oxford) Limited](/company/12077717) (12077717)



## Directors' other companies

- [EDE, Daniel Robert Charles](/person/5818139) - director at [Deltasword Limited](/company/07360298)
- [EDE, Daniel Robert Charles](/person/5818139) - director at [Bromsgrove (Faringdon) Management Limited](/company/15834351)
- [EDE, Daniel Robert Charles](/person/5818139) - director at [Barton Court Property Management Company Limited](/company/09150143)
- [EDE, Daniel Robert Charles](/person/5818139) - director at [Old Abbey House Hotel Limited](/company/14823669)
- [EDE, Daniel Robert Charles](/person/5818139) - director at [The Edge Hotel (Oxford) Limited](/company/12077717)
- [INGLEDEW, Steven David](/person/5651098) - director at [Stickley Court (Management) Limited](/company/09629132)
- [INGLEDEW, Steven David](/person/5651098) - director at [Longfords Mill (Management) Company Limited](/company/04265413)
- [PONTING, Andrew Simon](/person/6338885) - director at [Oak St Ltd](/company/12845922)



## Companies at the same address

- [Abingdon Marina (Oxford) Limited](/company/03991025) (03991025)
- [Builders Ede Limited](/company/00779227) (00779227)
- [Coxwell Gate Management Company (Faringdon) Limited](/company/04604648) (04604648)
- [EDE Developments (Oxford) Limited](/company/00642318) (00642318)
- [EDE Homes Limited](/company/05752503) (05752503)
- [Henry Liddon Court (Management) Limited](/company/09063601) (09063601)
- [Mercer Gardens Management Limited](/company/12036770) (12036770)
- [Murtagh Ede Holdings Limited](/company/17311420) (17311420)
- [New Mills Estate Management Company Limited](/company/07423735) (07423735)
- [No. 192 Oxford (Management) Limited](/company/13139707) (13139707)