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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

EDIMED DEVELOPMENTS LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active
Equity ratio (2024)Equity ratio
100%
YoY net current assets (2023 vs 2024)YoY net current assets
-383.9%
Net current assets (2024)Net current assets

Summary

Country🇬🇧United Kingdom
StatusActive
Registration NumberSC712871
Founded21/10/2021
PurposeActivities of other holding companies n.e.c.
AddressWoodside, Glen Road, Peebles, Scottish Borders, EH45 9JF
Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date21/10/2021
Registry AuthorityCompanies House
Registered Capital£1,000

Source: UK Companies House · Last updated: 03/12/2025

Timeline (5 events)

31/10/2024

Annual accounts filed

Annual Accounts · Accounting year ending 31/10/2024

View file in Documents

01/11/2023

Address updated

Woodside, Glen Road, Peebles, Scottish Borders, Eh45 9JF

21/10/2021

Appointed Peter Alexander James Copp (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Peter Alexander James Copp

Significant influence

Appointed: 13/02/2022

—
Isabelle Tineco Van Rosmalen

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 21/10/2021

87.5%

Officers & directors

Peter Alexander James Copp

Director

Appointed: 21/10/2021

—

Ownership Timeline (2 changes)

13/02/2022

Appointed Peter Alexander James Copp (person)

Person with significant control

21/10/2021

Appointed Isabelle Tineco Van Rosmalen (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

Woodside

Glen Road

Peebles

Scottish Borders

EH45 9JF

Financials

Key figures from annual accounts filings.

Convert to

2023

Total assets: £1.0K

Key figures

Total assets

2023£1,000
2024£1,000

Net Assets Liabilities

2023£1,300,080
2024£1,530,120

Equity

2023£1,000
2024£1,000

Share Capital

2023—
2024£1,000

Current Assets

2023£22,771
2024£27,989

Net Current Assets Liabilities

2023£-11,050
2024£-53,476

Total Assets Less Current Liabilities

2023£1,301,409
2024£1,545,577

Cash Bank On Hand

2023£0
2024£145

Debtors

2023£22,771
2024£27,844

Other Debtors

2023£22,771
2024£27,844

Creditors

2023£33,821
2024£81,465

Trade Creditors Trade Payables

2023£0
2024£4,828

Other Creditors

2023£2,677
2024£0

Amounts Owed To Group Undertakings

2023£29,144
2024£74,177

Investments Fixed Assets

2023£1,266,106
2024£1,513,141

Investments In Group Undertakings Participating Interests

2023£1,032,000
2024£1,032,000

Number Shares Issued Fully Paid

2023—
20241,000

Par Value Share

2023—
2024£1

Accrued Liabilities Deferred Income

2023£2,000
2024£2,460

Fixed Assets

2023£1,312,459
2024£1,599,053

Investments

2023£1,266,106
2024£1,513,141

Other Investments Other Than Loans

2023£234,106
2024£481,141

Percentage Class Share Held In Subsidiary

2023£1
2024£1

Property Plant Equipment

2023£46,353
2024£85,912

Property Plant Equipment Gross Cost

2023£85,912
2024—

Provisions For Liabilities Balance Sheet Subtotal

2023£1,329
2024£15,457

Taxation Including Deferred Taxation Balance Sheet Subtotal

2023£1,329
2024£15,457

Total Additions Including From Business Combinations Property Plant Equipment

2023£39,559
2024—
Metric20232024
Total assets£1,000£1,000
Net Assets Liabilities£1,300,080£1,530,120
Equity£1,000£1,000
Share Capital—£1,000
Current Assets£22,771£27,989
Net Current Assets Liabilities£-11,050£-53,476
Total Assets Less Current Liabilities£1,301,409£1,545,577
Cash Bank On Hand£0£145
Debtors£22,771£27,844
Other Debtors£22,771£27,844
Creditors£33,821£81,465
Trade Creditors Trade Payables£0£4,828
Other Creditors£2,677£0
Amounts Owed To Group Undertakings£29,144£74,177
Investments Fixed Assets£1,266,106£1,513,141
Investments In Group Undertakings Participating Interests£1,032,000£1,032,000
Number Shares Issued Fully Paid—1,000
Par Value Share—£1
Accrued Liabilities Deferred Income£2,000£2,460
Fixed Assets£1,312,459£1,599,053
Investments£1,266,106£1,513,141
Other Investments Other Than Loans£234,106£481,141
Percentage Class Share Held In Subsidiary£1£1
Property Plant Equipment£46,353£85,912
Property Plant Equipment Gross Cost£85,912—
Provisions For Liabilities Balance Sheet Subtotal£1,329£15,457
Taxation Including Deferred Taxation Balance Sheet Subtotal£1,329£15,457
Total Additions Including From Business Combinations Property Plant Equipment£39,559—

Documents

Annual Accounts

Accounts for the accounting period ending on: 31/10/2024

Filed: 31/10/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/10/2023

Filed: 31/10/2023

View

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY net current assets (2023 vs 2024)
-383.9%

Working capital & liquidity

Net current assets (2023)
-£11,050
Net current assets (2024)
-£53,476

Capital structure

Equity ratio (2023)
100%
  2. –
  3. –
  4. –EDIMED DEVELOPMENTS LTD
Equity ratio (2024)
100%
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