EDI (INDUSTRIAL) LIMITED
- · Oldest live charge 20.9y old — refinance window within 12 months
- 68209Other letting and operating of own or leased real estate
- 82990Other business support service activities n.e.c.
Opportunity 59/100 (worth a look), bankability 70/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (65/100).
Refinance opportunity
9 live charges · 2 lenders · oldest 20.9y
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 20.9 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (62/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (128 events)Click to expand
- 2019-02-26📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2019-02-26🏁Company dissolved
- 2019-01-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2019-01-08📄dissolution-voluntary-strike-off-suspendeddissolution · SOAS(A)
- 2018-12-11📄gazette-notice-voluntarygazette · GAZ1(A)
- 2018-12-05📄dissolution-application-strike-off-companydissolution · DS01
- 2018-07-11➕CAMERON, Lezley Marion, Cllr appointeddirector
- 2018-07-11➕CAMPBELL, Katherine Rosa appointeddirector
- 2018-07-11➕WHYTE, Iain, Cllr appointeddirector
- 2018-07-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-07-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-07-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-07-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-06-30➖ADAIR, Eric Weir resigneddirector
- 2018-06-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-06-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-09-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-09-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-07-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2016-01-19📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-06-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-01-12📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-10-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2014-04-08📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2014-01-14📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-08-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2013-04-18📄termination-director-company-with-nameofficers · TM01
- 2013-04-03➖BUCHANAN, Tom resigneddirector
- 2010-01-18🔓Charge satisfied #9
- 2010-01-18🔓Charge satisfied #8
- 2010-01-18🔓Charge satisfied #7
- 2010-01-18🔓Charge satisfied #3
- 2010-01-18🔓Charge satisfied #2
- 2009-12-18🔓Charge satisfied #6
- 2009-07-23➖MCGOWAN, Carol Ann resignedsecretary
- 2009-07-02➕BUCHANAN, Tom appointeddirector
- 2009-07-02➖DI CIACCA, John Mark resigneddirector
- 2008-11-26🔒Charge registered #9Lender: Lloyds Tsb Scotland PLC
- 2008-04-02➖WALL, Ian James, Prof resigneddirector
- 2008-02-12🔓Charge satisfied #1
- 2008-02-05🔒Charge registered #8Lender: Lloyds Tsb Scotland PLC
- 2008-02-05🔒Charge registered #7Lender: Lloyds Tsb Scotland PLC
- 2008-01-29🔒Charge registered #6Lender: Lloyds Tsb Scotland PLC
- 2007-04-05➖HUNTER, Colin Ian resigneddirector
- 2006-09-27➕ADAIR, Eric Weir appointeddirector
- 2006-07-14➖TURNER, Derrick resigneddirector
- 2006-04-28➕MCGOWAN, Carol Ann appointedsecretary
- 2006-04-28➖WILSON, Mary resignedsecretary
- 2005-06-02🔒Charge registered #5Lender: Deutsche Postbank Ag, London Branch
- 2005-06-02🔒Charge registered #4Lender: Deutsche Postbank Ag, London Branch
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- secondaryStable-but-static management: Company is 37 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high · 1 med ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2019-02-26
Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
The Edi Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
The Edi Group Limited Corporate entity | 75–100% | — | 75-100% shares | 01/06/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (0 active · 45 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group Lloyds Tsb Scotland PLC | Standard security | 1 property | 26/11/2008 | 18/01/2010 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Scotland PLC | Standard security | 1 property | 05/02/2008 | 18/01/2010 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Scotland PLC | Standard security | 1 property | 05/02/2008 | 18/01/2010 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Scotland PLC | Bond & floating charge | 1 property | 29/01/2008 | 18/12/2009 | |
| outstanding | Deutsche Postbank Ag, London Branch | Assignation of rents | 1 property | 02/06/2005 | — | |
| outstanding | Deutsche Postbank Ag, London Branch | Assignation of rents | 1 property | 02/06/2005 | — | |
| satisfied | Deutsche Postbank Ag, London Branch | Standard security | 1 property | 01/06/2005 | 18/01/2010 | |
| satisfied | Deutsche Postbank Ag, London Branch | Standard security | 1 property | 01/06/2005 | 18/01/2010 | |
| satisfied | Deutsche Postbank Ag, London Branch | Floating charge | 1 property | 26/05/2005 | 12/02/2008 |