Edgmond Group Limited (reg no 03888799) is a private limited company created on 1999-12-03 in United Kingdom. This business has its registered office at The Old School School Road, Edgmond, Newport TF10 8LB. Having undergone a change in 2020-02-27, the previous name this enterprise utilized was Edgmond Group Limited Ltd. Edgmond Group Limited operates SIC code: 70100 that means "activities of head offices".

Company details

Name Edgmond Group Limited
Number 03888799
Date of Incorporation: December 3, 1999
End of financial year: 30 November
Address: The Old School School Road, Edgmond, Newport, TF10 8LB
SIC code: 70100 - Activities of head offices

As for the 4 directors that can be found in the above-mentioned firm, we can name: Michael W. (appointed on 10 November 2022), Paul W. (appointment date: 01 July 2021), Stephen W. (appointed on 01 September 2001). The Companies House indexes 4 persons of significant control, namely: Stephen W. has over 3/4 of shares, 3/4 to full of voting rights, Helen W. has over 3/4 of shares, 3/4 to full of voting rights, Frances E. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 832,578 869,445 783,779 912,958 1,068,682 1,161,436 1,052,190 1,025,290 1,259,503 1,159,620 1,109,735 1,690,398
Fixed Assets 1,151,256 1,184,230 1,164,633 1,190,146 1,127,004 1,100,985 846,422 820,723 704,700 720,798 718,106 284,505
Number Shares Allotted - 4,000 4,000 4,000 4,000 4,000 - - - - - -
Shareholder Funds 1,313,893 1,357,965 1,469,314 1,554,831 1,689,896 1,805,721 - - - - - -
Tangible Fixed Assets 891,914 924,888 905,291 930,804 867,662 841,643 - - - - - -
Total Assets Less Current Liabilities 1,430,099 1,470,525 1,552,018 1,660,698 1,732,788 1,865,645 1,439,912 1,537,465 1,849,685 1,796,508 1,738,981 1,931,242

People with significant control

Stephen W.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Helen W.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Frances E.
6 April 2016 - 25 July 2022
Nature of control: significiant influence or control
Peter G.
6 April 2016 - 2 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 24th, August 2023 | accounts
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