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Edag Engineering Limited

Edag Engineering Limited is an active company incorporated on 29 November 1989 with the registered office located in Leamington Spa, Warwickshire. Edag Engineering Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02447431
Private limited company
Age
35 years
Incorporated 29 November 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 May 2025 (4 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Spencer Yard
Leamington Spa
Warwickshire
CV31 3SY
England
Address changed on 14 Oct 2024 (12 months ago)
Previous address was 1 Spencer Yard Spencer Street Leamington Spa Warwickshire CV31 3NE England
Telephone
01926915020
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Polish • Lives in Poland • Born in Apr 1986
Director • Managing Director • German • Lives in Germany • Born in Jul 1975
Director • Spanish • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Jul 1986
Edag Engineering GMBH
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£661.96K
Increased by £231.27K (+54%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 13 (-41%)
Total Assets
£1.21M
Increased by £7.31K (+1%)
Total Liabilities
-£1.39M
Increased by £205.23K (+17%)
Net Assets
-£184.08K
Decreased by £197.93K (-1429%)
Debt Ratio (%)
115%
Increased by 16.38% (+17%)
Latest Activity
Small Accounts Submitted
9 Days Ago on 30 Sep 2025
Mr Piotr Pryzbyslawski Details Changed
4 Months Ago on 4 Jun 2025
Mr Piotr Pryzybyslawski Details Changed
4 Months Ago on 4 Jun 2025
Confirmation Submitted
4 Months Ago on 23 May 2025
Small Accounts Submitted
6 Months Ago on 21 Mar 2025
Holger Josef Merz Resigned
10 Months Ago on 1 Dec 2024
Mr Piotr Pryzybyslawski Appointed
10 Months Ago on 1 Dec 2024
Mr Damien Portka Details Changed
10 Months Ago on 1 Dec 2024
Edag Engineering Group Ag (PSC) Resigned
9 Years Ago on 6 Apr 2016
Edag Engineering Gmbh (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Director's details changed for Mr Piotr Pryzybyslawski on 4 June 2025
Submitted on 4 Jun 2025
Director's details changed for Mr Piotr Pryzbyslawski on 4 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 23 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 21 Mar 2025
Notification of Edag Engineering Gmbh as a person with significant control on 6 April 2016
Submitted on 18 Feb 2025
Cessation of Edag Engineering Group Ag as a person with significant control on 6 April 2016
Submitted on 18 Feb 2025
Termination of appointment of Holger Josef Merz as a director on 1 December 2024
Submitted on 12 Dec 2024
Director's details changed for Mr Damien Portka on 1 December 2024
Submitted on 9 Dec 2024
Appointment of Mr Damien Portka as a director on 1 December 2024
Submitted on 9 Dec 2024
Repayment History
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