ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Edgehill Portfolio No.1 Limited

Edgehill Portfolio No.1 Limited is an active company incorporated on 10 April 2002 with the registered office located in . Edgehill Portfolio No.1 Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04413767
Private limited company
Age
23 years
Incorporated 10 April 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (5 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Edgehill Portfolio No.1 Limited
Contact
Address
Filwood Green Business Park
1 Filwood Park Lane
Bristol
BS4 1ET
England
Address changed on 5 May 2022 (3 years ago)
Previous address was The Courtyard Holt Lodge Farm Horton Heath Wimborne Dorset BH21 7JN England
Telephone
0117 4032420
Email
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Stephen Austin John Davies
Director • Property Director • British • Lives in England • Born in Feb 1976
Oliver Aylesford Burge
Director • British • Lives in UK • Born in Jun 1941
Roger Max Davies
Director • British • Lives in UK • Born in Aug 1942
Henry Lyon Lakin
Director • British • Lives in England • Born in Apr 1991
Padmanor Investments Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Oakfern Properties Limited
Roger Max Davies, Oliver Aylesford Burge, and 2 more are mutual people.
Active
Padmanor Investments Limited
Roger Max Davies, Oliver Aylesford Burge, and 2 more are mutual people.
Active
Tristram Developments Limited
Roger Max Davies, Oliver Aylesford Burge, and 1 more are mutual people.
Active
Padmanor Digital Investments Limited
Roger Max Davies, Mr Stephen Austin John Davies, and 1 more are mutual people.
Active
Oakfern Securities Limited
Roger Max Davies, Oliver Aylesford Burge, and 1 more are mutual people.
Active
Moatstar Limited
Oliver Aylesford Burge and Henry Lyon Lakin are mutual people.
Active
Marchmont Farms Limited
Oliver Aylesford Burge and Henry Lyon Lakin are mutual people.
Active
Paradise Farms Limited
Oliver Aylesford Burge and Henry Lyon Lakin are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.05K
Decreased by £480 (-19%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.49M
Decreased by £4.09K (-0%)
Total Liabilities
-£241.54K
Decreased by £538 (-0%)
Net Assets
£2.25M
Decreased by £3.55K (-0%)
Debt Ratio (%)
10%
Decreased by 0.01% (-0%)
See 10 Year Full Financials
Latest Activity
Oliver Aylesford Burge Resigned
4 Days Ago on 3 Sep 2025
Henry Lyon Lakin Resigned
4 Days Ago on 3 Sep 2025
Full Accounts Submitted
1 Month Ago on 22 Jul 2025
Confirmation Submitted
5 Months Ago on 10 Apr 2025
New Charge Registered
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
11 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Mr Roger Max Davies Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Mr Roger Max Davies Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Get Alerts
Get Credit Report
Discover Edgehill Portfolio No.1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Henry Lyon Lakin as a director on 3 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Oliver Aylesford Burge as a director on 3 September 2025
Submitted on 4 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 10 Apr 2025
Registration of charge 044137670054, created on 4 February 2025
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 19 Apr 2024
Director's details changed for Mr Roger Max Davies on 1 November 2023
Submitted on 8 Nov 2023
Director's details changed for Mr Roger Max Davies on 1 November 2023
Submitted on 8 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs