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Edgbarne Securities Limited

Edgbarne Securities Limited is an active company incorporated on 9 June 1970 with the registered office located in London, Greater London. Edgbarne Securities Limited was registered 55 years ago.
Status
Active
Active since incorporation
Company No
00981533
Private limited company
Age
55 years
Incorporated 9 June 1970
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 October 2025 (2 months ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2026
Due by 29 March 2027 (1 year 2 months remaining)
Contact
Address
4th Floor Tuition House
27-37 St George's Road
Wimbledon
London
SW19 4EU
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1945 • Barrister
Director • British • Lives in England • Born in Jul 1973
Secretary • Farming • British
Mr Rupert Chandos Daniels
PSC • British • Lives in England • Born in Jun 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Edgbarne Trust Limited
Edward John Daniels and Rupert Chandos Daniels are mutual people.
Active
S.J.Phillips & Sons(Kemble)Limited
Edward John Daniels is a mutual person.
Active
93 Frithville Gardens Limited
Edward John Daniels is a mutual person.
Active
Aquila Capital Invest UK Ltd
Edward John Daniels is a mutual person.
Active
Fidentia No 160 LLP
Edward John Daniels is a mutual person.
Active
Caledonia Forest Land Investment Limited
Edward John Daniels is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£290.41K
Decreased by £12.59K (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.79M
Increased by £27.37K (+2%)
Total Liabilities
-£237.08K
Decreased by £69.28K (-23%)
Net Assets
£1.55M
Increased by £96.65K (+7%)
Debt Ratio (%)
13%
Decreased by 4.14% (-24%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 27 Nov 2025
Confirmation Submitted
2 Months Ago on 30 Oct 2025
Mr John Giles Upton Daniels Details Changed
2 Months Ago on 30 Oct 2025
Mr Edward John Daniels Details Changed
2 Months Ago on 30 Oct 2025
Mr Rupert Chandos Daniels (PSC) Details Changed
2 Months Ago on 30 Oct 2025
Mr Rupert Chandos Daniels Details Changed
2 Months Ago on 30 Oct 2025
Full Accounts Submitted
10 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 7 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 1 Nov 2023
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 27 Nov 2025
Director's details changed for Mr Rupert Chandos Daniels on 30 October 2025
Submitted on 30 Oct 2025
Change of details for Mr Rupert Chandos Daniels as a person with significant control on 30 October 2025
Submitted on 30 Oct 2025
Director's details changed for Mr Edward John Daniels on 30 October 2025
Submitted on 30 Oct 2025
Secretary's details changed for Mr John Giles Upton Daniels on 30 October 2025
Submitted on 30 Oct 2025
Confirmation statement made on 30 October 2025 with no updates
Submitted on 30 Oct 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Feb 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 29 Oct 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 7 Mar 2024
Confirmation statement made on 29 October 2023 with no updates
Submitted on 1 Nov 2023
Repayment History
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