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Edgbaston Partners Limited

Edgbaston Partners Limited is an active company incorporated on 22 April 2008 with the registered office located in London, Greater London. Edgbaston Partners Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06572285
Private limited company
Age
17 years
Incorporated 22 April 2008
Size
Unreported
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
105 Piccadilly
London
W1J 7NJ
Same address for the past 11 years
Telephone
02072583170
Email
Available in Endole App
People
Officers
6
Shareholders
21
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in Dec 1976
Director • Lives in UK • Born in Mar 1976
Director • Lives in England • Born in May 1963
Director • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Edgbaston Investment Partners LLP
Charu Lata Fernando and Matthew Paul Myles are mutual people.
Active
Bryanston Freehold Limited
Charu Lata Fernando is a mutual person.
Active
Silchester International Investors LLP
Raymond Ka Yiu Cheung is a mutual person.
Active
Kiltearn Limited
Raymond Ka Yiu Cheung is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.25M
Decreased by £1.02M (-45%)
Turnover
£2.1M
Decreased by £664K (-24%)
Employees
5
Increased by 5 (%)
Total Assets
£26.2M
Increased by £1.09M (+4%)
Total Liabilities
-£797K
Increased by £189K (+31%)
Net Assets
£25.4M
Increased by £899K (+4%)
Debt Ratio (%)
3%
Increased by 0.62% (+26%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 10 Jun 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Mrs Geraldine Chantal Arrigoni Appointed
7 Months Ago on 7 Apr 2025
Mr Raymond Ka Yiu Cheung Details Changed
8 Months Ago on 17 Mar 2025
Silchester Partners Limited (PSC) Details Changed
8 Months Ago on 17 Mar 2025
Small Accounts Submitted
1 Year 5 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Apr 2023
Own Shares Purchased
3 Years Ago on 1 Nov 2022
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Documents
Full accounts made up to 31 March 2025
Submitted on 10 Jun 2025
Director's details changed for Mr Raymond Ka Yiu Cheung on 17 March 2025
Submitted on 21 May 2025
Change of details for Silchester Partners Limited as a person with significant control on 17 March 2025
Submitted on 20 May 2025
Confirmation statement made on 22 April 2025 with updates
Submitted on 23 Apr 2025
Appointment of Mrs Geraldine Chantal Arrigoni as a director on 7 April 2025
Submitted on 23 Apr 2025
Resolutions
Submitted on 16 Apr 2025
Resolutions
Submitted on 16 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 17 Jun 2024
Resolutions
Submitted on 23 May 2024
Confirmation statement made on 22 April 2024 with updates
Submitted on 24 Apr 2024
Repayment History
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