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Edgington Spink & Hyne Limited

Edgington Spink & Hyne Limited is an active company incorporated on 6 December 2012 with the registered office located in Beaconsfield, Buckinghamshire. Edgington Spink & Hyne Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08321510
Private limited company
Age
12 years
Incorporated 6 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 8 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 Edgington Spink & Hyne Limited
Contact
Address
C/O Azets Burnham Yard
London End
Beaconsfield
Bucks
HP9 2JH
United Kingdom
Address changed on 13 Dec 2021 (3 years ago)
Previous address was The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN
Telephone
01753857092
Email
Available in Endole App
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People
Officers
4
Shareholders
5
Controllers (PSC)
1
Mr Richard Peter Ian Parsons
Director • PSC • Director/Chartered Architect • British • Lives in England • Born in Aug 1962
Mr David Minnis
Director • British • Lives in UK • Born in Dec 1976
Mrs Susan Judith Laing
Director • British • Lives in England • Born in Aug 1962
Alexander James Perry
Director • British • Lives in UK • Born in Jan 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Henley Festival Limited
Mrs Susan Judith Laing is a mutual person.
Active
Parsons Architecture & Design Ltd
Mr Richard Peter Ian Parsons is a mutual person.
Active
Material Plus UK Ltd
Mrs Susan Judith Laing is a mutual person.
Active
Swanage Properties Ltd
Mr Richard Peter Ian Parsons is a mutual person.
Active
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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
£148.44K
Increased by £7.58K (+5%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£456.52K
Increased by £53.7K (+13%)
Total Liabilities
-£330.23K
Decreased by £12.32K (-4%)
Net Assets
£126.3K
Increased by £66.01K (+109%)
Debt Ratio (%)
72%
Decreased by 12.7% (-15%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 6 Mar 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Alexander James Perry Appointed
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Dec 2022
Full Accounts Submitted
3 Years Ago on 10 Mar 2022
Mr Richard Peter Ian Parsons (PSC) Details Changed
3 Years Ago on 13 Dec 2021
Mr Richard Peter Ian Parsons Details Changed
3 Years Ago on 13 Dec 2021
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Mar 2025
Appointment of Alexander James Perry as a director on 1 January 2025
Submitted on 4 Feb 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Mar 2024
Confirmation statement made on 6 December 2023 with updates
Submitted on 6 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Mar 2023
Confirmation statement made on 6 December 2022 with updates
Submitted on 8 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 10 Mar 2022
Submitted on 15 Dec 2021
Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 13 December 2021
Submitted on 13 Dec 2021
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Repayment History
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