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Companies House/Henley In Arden/Company profile

EDSTONE CONSULTING LIMITED

Active
05925899·incorporated 2006-09-05

EDSTONE CONSULTING LIMITED is an active UK private limited company, incorporated on 5 September 2006 at Companies House (number 05925899; OpenRegistry canonical ID GB-05925899-edstone-consulting-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 890 active companies registered in Henley In Arden, Warwickshire (postcode B95). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-09-05
Registered Address
THE COACH HOUSE EDSTONE, WOOTTEN WAWEN, HENLEY IN ARDEN, WARWICKSHIRE, B95 6DD, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of EDSTONE CONSULTING LIMITED

Filings

Check filing history of EDSTONE CONSULTING LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Persons with significant control

EDSTONE CONSULTING LIMITED has 1 person with significant control on file:

  • European Retail Engineering Limited (United Kingdom reg. 04305800). Notified 2022-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Retail Projects & Installations Group Limited (England And Wales reg. 07370066). Notified 2016-09-05. Ceased 2019-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Peter Steven Ormerod born 1957 resident in United Kingdom, British national. Notified 2019-09-01. Ceased 2022-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Retail Projects &Amp; Installations Group Limited (England reg. 7370066). Notified 2016-04-06. Ceased 2017-08-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

EDSTONE CONSULTING LIMITED has previously traded as:

  • RETAIL INSTALLATIONS LIMITED (until 2022-09-16)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Henley In Arden:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05925899.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.