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Marden Edwards Group Holdings Limited

Marden Edwards Group Holdings Limited is an active company incorporated on 17 May 2011 with the registered office located in Wimborne, Dorset. Marden Edwards Group Holdings Limited was registered 14 years ago.
Status
Active
Active since 8 years ago
Company No
07637435
Private limited company
Age
14 years
Incorporated 17 May 2011
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 17 May 2025 (8 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Group
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
2 Nimrod Way
Ferndown Industrial Estate
Wimborne
Dorset
BH21 7SH
Same address since incorporation
Telephone
01202861200
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Mar 1961
Director • Operations Director • British • Lives in England • Born in Mar 1968
Director • None • British • Lives in England • Born in Nov 1964
Director • Accountant • British • Lives in England • Born in Dec 1968
Director • British • Lives in England • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Marden Edwards Limited
David Anthony Aimson, Jonathan Leighton Edwards, and 3 more are mutual people.
Active
Wraps (UK) Limited
Jonathan Leighton Edwards and are mutual people.
Active
Iracroft Limited
Wayne Kelvin Lawrence Moore is a mutual person.
Active
Ryw Solutions Limited
Wayne Kelvin Lawrence Moore is a mutual person.
Active
Marden Edwards Property Limited
Simon Lawrence Hannam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£6.47M
Increased by £5.14M (+387%)
Turnover
£14.39M
Decreased by £7.42M (-34%)
Employees
104
Decreased by 49 (-32%)
Total Assets
£16.92M
Increased by £3.63M (+27%)
Total Liabilities
-£6M
Increased by £3.3M (+122%)
Net Assets
£10.91M
Increased by £330K (+3%)
Debt Ratio (%)
35%
Increased by 15.14% (+74%)
Latest Activity
Group Accounts Submitted
8 Days Ago on 29 Jan 2026
Confirmation Submitted
8 Months Ago on 21 May 2025
Group Accounts Submitted
1 Year Ago on 31 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 23 May 2024
Group Accounts Submitted
1 Year 12 Months Ago on 8 Feb 2024
Confirmation Submitted
2 Years 8 Months Ago on 22 May 2023
Group Accounts Submitted
3 Years Ago on 3 Feb 2023
Confirmation Submitted
3 Years Ago on 27 May 2022
Group Accounts Submitted
4 Years Ago on 1 Feb 2022
Audrey Ethel Marden (PSC) Resigned
4 Years Ago on 23 Nov 2021
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Documents
Group of companies' accounts made up to 30 April 2025
Submitted on 29 Jan 2026
Confirmation statement made on 17 May 2025 with no updates
Submitted on 21 May 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 17 May 2024 with no updates
Submitted on 23 May 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 8 Feb 2024
Confirmation statement made on 17 May 2023 with no updates
Submitted on 22 May 2023
Group of companies' accounts made up to 30 April 2022
Submitted on 3 Feb 2023
Confirmation statement made on 17 May 2022 with updates
Submitted on 27 May 2022
Group of companies' accounts made up to 30 April 2021
Submitted on 1 Feb 2022
Cessation of Audrey Ethel Marden as a person with significant control on 23 November 2021
Submitted on 30 Nov 2021
Repayment History
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