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Health Edge Solutions Limited

Health Edge Solutions Limited is an active company incorporated on 30 August 1996 with the registered office located in Bristol, Gloucestershire. Health Edge Solutions Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03244013
Private limited company
Age
29 years
Incorporated 30 August 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 August 2025 (9 days ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Unit 16 Northavon Business
Centre Dean Road, Yate
Bristol
BS37 5NH
Same address for the past 20 years
Telephone
01454322777
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Jun 1956
Director • PSC • British • Lives in UK • Born in Jun 1962
Director • Managing Director • British • Lives in UK • Born in Aug 1964
Director • Ceo • British • Lives in England • Born in Mar 1985
Director • Director Of Administration • British • Lives in UK • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Health Edge Consumables Limited
Ms Deirdre Anne Fitzgerald, , and 1 more are mutual people.
Active
Star Office Management Limited
Ms Deirdre Anne Fitzgerald, Mr Alan Richard Thomas, and 1 more are mutual people.
Active
Finres Limited
Mr Michael Peter Ford is a mutual person.
Active
Ford & Company General Insurance Brokers Limited
Mr Michael Peter Ford is a mutual person.
Active
Edison Ford & Company Limited
Mr Michael Peter Ford is a mutual person.
Active
Chalmington Limited
Mr Michael Peter Ford is a mutual person.
Active
Firstbid Limited
Mr Michael Peter Ford is a mutual person.
Active
Edison Ford Investment Property Ltd
Mr Michael Peter Ford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£2.11M
Increased by £335.77K (+19%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£4.95M
Increased by £403.74K (+9%)
Total Liabilities
-£2.68M
Increased by £342.42K (+15%)
Net Assets
£2.27M
Increased by £61.32K (+3%)
Debt Ratio (%)
54%
Increased by 2.72% (+5%)
Latest Activity
Confirmation Submitted
6 Days Ago on 2 Sep 2025
Full Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Accounting Period Shortened
1 Year 4 Months Ago on 3 May 2024
Mrs Susan Jane Thomas (PSC) Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 25 Oct 2022
Confirmation Submitted
3 Years Ago on 2 Sep 2022
Get Credit Report
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Documents
Confirmation statement made on 30 August 2025 with no updates
Submitted on 2 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 30 August 2024 with no updates
Submitted on 5 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 30 May 2024
Previous accounting period shortened from 31 January 2024 to 31 August 2023
Submitted on 3 May 2024
Change of details for Mrs Susan Jane Thomas as a person with significant control on 27 March 2024
Submitted on 27 Mar 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 30 August 2023 with no updates
Submitted on 1 Sep 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 25 Oct 2022
Confirmation statement made on 30 August 2022 with no updates
Submitted on 2 Sep 2022
Repayment History
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