Edstone Consulting Limited
- Company number
- 05925899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Sep 2006
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- European Retail Engineering Limited (4 companies)
Registered office
Previous names
- Retail Installations Limited (until 16 Sep 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLETCHER, Paul Keith | Director | 1 Sep 2022 | |
| FLETCHER, Julie | Director | 1 Sep 2022 | |
| FLETCHER, Lara | Director | 30 Aug 2024 | 31 Aug 2026 |
| FLETCHER, Paige | Director | 30 Aug 2024 | 31 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| European Retail Engineering Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2022 | |
| Mr Peter Steven Ormerod | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2019 | 1 Sep 2022 |
| Retail Projects & Installations Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Sep 2016 | 1 Sep 2019 |
| Retail Projects &Amp; Installations Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Aug 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | - | £7,014 | 0 |
| 31 Jul 2024 | - | £3,558 | 2 |
| 31 Jul 2023 | - | £4,430 | 0 |
| 31 Dec 2022 Dormant | £400 | £400 | - |
| 31 Dec 2021 Dormant | £400 | £400 | - |
| 31 Dec 2020 Dormant | £400 | £400 | - |
| 31 Dec 2019 Dormant | £400 | £400 | - |
| 31 Dec 2018 Dormant | £400 | £400 | - |
| 31 Dec 2017 Dormant | £400 | £400 | - |
| 31 Dec 2016 Dormant | £400 | £400 | - |
| 31 Dec 2015 Dormant | £400 | £400 | - |
| 31 Dec 2014 Dormant | £400 | £400 | - |
| 31 Dec 2013 Dormant | £400 | £400 | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 Dormant | £400 | - | - |
| 30 Sep 2009 Dormant | £400 | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
Connections
Owned by
Edstone Consulting Limited → European Retail Engineering Limited
Directors’ other companies
- FLETCHER, Paul Keith - Director at Retail Installations Europe Limited