E.D.Y.B LIMITED
14014404Other service activities n.e.c.
E.D.Y.B LIMITED
Other service activities n.e.c.
Contact & Details
Contact
Registered Address
14th Floor 33 Cavendish Square London W1G 0PW United Kingdom
Full company profile for E.D.Y.B LIMITED (14014404), an active company based in London, United Kingdom. Incorporated 31 Mar 2022. Other service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
£218.81k
Net Assets
£5.64M
Total Liabilities
£2.42M
Turnover
N/A
Employees
3
Debt Ratio
30%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Oct Year End | 2023 31 Oct Year End | |
|---|---|---|
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| Revenue | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Cook, James Francis | Director | British | United Kingdom | 31 Mar 2022 | Active |
| Cook, Nicolas Victor | Director | British | United Kingdom | 31 Mar 2022 | Active |
Persons with Significant Control
Persons with Significant Control (7)
James Francis Cook
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Mr James Francis Cook
British
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
Mr Nicolas Victor Cook
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Nicolas Victor Cook
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Mr Nicolas Victor Cook
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr James Francis Cook
British
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
Aero Engine Group Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
Mr Nicolas Victor Cook
Ceased 29 Jun 2026
Mr James Francis Cook
Ceased 29 Jun 2026
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Airport Works, Green Lane, Hounslow HOUNSLOW | Freehold | - | 23 Nov 2022 |
land lying to the south west of Green Lane, Hounslow HOUNSLOW | Freehold | - | 23 Nov 2022 |
Atlas Works, Lawrence Estate, Green Lane, Hounslow HOUNSLOW | Freehold | - | 23 Nov 2022 |
Land and buildings to the south-west side of Green Lane, Hounslow HOUNSLOW | Freehold | - | 23 Nov 2022 |
Land lying to the south west of Green Lane, Hounslow HOUNSLOW | Freehold | - | 23 Nov 2022 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Jul 2026 | Persons With Significant Control | Cessation of James Francis Cook as a person with significant control on 29 Jun 2026 | |
| 1 Jul 2026 | Persons With Significant Control | Cessation of Nicolas Victor Cook as a person with significant control on 29 Jun 2026 | |
| 1 Jul 2026 | Persons With Significant Control | Aero Engine Group Limited notified as a person with significant control | |
| 1 Apr 2026 | Confirmation Statement | Confirmation statement made on 30 Mar 2026 with no updates | |
| 16 May 2025 | Accounts | Annual accounts made up to 31 Oct 2024 |
Cessation of James Francis Cook as a person with significant control on 29 Jun 2026
Cessation of Nicolas Victor Cook as a person with significant control on 29 Jun 2026
Aero Engine Group Limited notified as a person with significant control
Confirmation statement made on 30 Mar 2026 with no updates
Annual accounts made up to 31 Oct 2024
Recent Activity
Latest Activity
Cessation of James Francis Cook as a person with significant control on 29 Jun 2026
6 days ago on 1 Jul 2026
Cessation of Nicolas Victor Cook as a person with significant control on 29 Jun 2026
6 days ago on 1 Jul 2026
Aero Engine Group Limited notified as a person with significant control
6 days ago on 1 Jul 2026
Confirmation statement made on 30 Mar 2026 with no updates
3 months ago on 1 Apr 2026
Annual accounts made up to 31 Oct 2024
1 years ago on 16 May 2025