Ed 45 Rentals Ltd

Company details

Type

Private Limited Company

Incorporated

2024-05-26

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2026-05-26 26 days overdue

Confirmation statement

last made up 2025-05-25 · next due 2026-06-0813 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (3)

• Mowforth, Kayleigh Anne · Director appointed 2024-05-26
• Butt, Steven David · Director appointed 2024-10-25 resigned 2025-01-20
• Butt, Steven David · Director appointed 2024-05-26 resigned 2024-10-23

People with significant control (2)

• Mr Steven David Butt Ceased 2024-10-23
  Individual Psc · British · resident in England · born 10/1979 · notified 2024-05-26
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Kayleigh Anne Mowforth Active
  Individual Psc · British · resident in England · born 3/1989 · notified 2024-05-26
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

7 outstanding

• A registered charge Outstanding 157435830007
  Held by Together Commercial Finance Limited (Company Number 2058813)
  Created 2024-12-19
  Freehold property known as 32 cyprus street, hull, HU9 5QX registered at land registry with title number HS68342.
• A registered charge Outstanding 157435830006
  Held by Together Commercial Finance Limited (Company Number 2058813)
  Created 2024-12-03
  Freehold property known as 53 torrington street, grimsby DN32 9QJ registered at land registry with title number HS411848.
• A registered charge Outstanding 157435830005
  Held by Together Commercial Finance Limited (Company Number 2058813)
  Created 2024-12-03
  The borrower charges:. (I) by way of legal mortgage all estates or interests in any property now owned by it; this includes the real property (if any) specified in schedule 1 (real property) specifically freehold property known as 53 torrington street, grimsby DN32 9QJ registered at land registry with title number HS411848;. (Ii) (to the extent that they are not the subject of a legal mortgage under paragraph (I) above) by way of fixed charge all estates or interests in any property now or subsequently owned by it; and (iii) by way of equitable mortgage all equitable interests in any property now or subsequently owned by it which now or may in the. Future belong to the borrower (including, for the avoidance of doubt, the right to receive a transfer, or to direct the transfer, of any shares or membership rights which the borrower holds in any company or association connected with the property).
• A registered charge Outstanding 157435830004
  Held by Together Commercial Finance Limited (Company Number 2058813)
  Created 2024-07-10
  The borrower charges:. (I) by way of legal mortgage all estates or interests in any property now owned by it; this includes the real property (if any) specified in schedule 1 (real property) specifically freehold property known as 32 cyprus street, hull, HU9 5QX registered with title number HS68342;. (Ii) (to the extent that they are not the subject of a legal mortgage under paragraph (I) above) by way of fixed charge all estates or interests in any property now or subsequently owned by it; and. (Iii) by way of equitable mortgage all equitable interests in any property now or subsequently owned by it which now or may in the future belong to the borrower (including, for the avoidance of doubt, the right to receive a transfer, or to direct the transfer, of any shares or membership rights which the borrower holds in any company or association connected with the property).
• A registered charge Outstanding 157435830003
  Held by Together Commercial Finance Limited (Company Number 2058813)
  Created 2024-07-10
  Freehold property known as 32 cyprus street, hull, HU9 5QX registered at land registry with title number HS68342.
• A registered charge Outstanding 157435830002
  Held by Together Commercial Finance Limited (Company Number 2058813)
  Created 2024-07-08
  The borrower charges:. (I) by way of legal mortgage all estates or interests in any property now owned by it; this includes the real property (if any) specified in schedule 1 (real property) more particularly freehold property known as 53 torrington street, grimsby DN32 9QJ regsitered at land registry with title number HS411848;. (Ii) (to the extent that they are not the subject of a legal mortgage under paragraph (I) above) by way of fixed charge all estates or interests in any property now or subsequently owned by it; and. (Iii) by way of equitable mortgage all equitable interests in any property now or subsequently owned by it which now or may in the future belong to the borrower (including, for the avoidance of doubt, the right to receive a transfer, or to direct the transfer, of any shares or membership rights which the borrower holds in any company or association connected with the property).
• A registered charge Outstanding 157435830001
  Held by Together Commercial Finance Limited (Company Number 2058813)
  Created 2024-07-08
  Freehold property known as 53 torrington street, grimsby, DN32 9QJ registered at land registry with title number HS411848.

Recent filings (15)

• 2026-05-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-05-09 Micro-entity accounts AA Accounts
• 2026-02-25 Change to a person with significant control PSC04 PSC
• 2025-10-03 Director details changed CH01 Officers
• 2025-10-02 Director details changed CH01 Officers
• 2025-10-02 Change to a person with significant control PSC04 PSC
• 2025-07-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-07-29 Change registered office address company with date old address new address AD01 Address
• 2025-01-30 Termination director company with name termination date TM01 Officers
• 2024-12-19 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-12-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-12-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-11-18 Appointment of director AP01 Officers
• 2024-10-24 Termination director company with name termination date TM01 Officers
• 2024-10-24 Cessation of a person with significant control PSC07 PSC

Showing the 15 most recent filings. View full filing history at Companies House.