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Edvectus Limited
Edvectus Limited is an active company incorporated on 30 January 2013 with the registered office located in Bradford-on-Avon, Wiltshire. Edvectus Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08382362
Private limited company
Age
12 years
Incorporated
30 January 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
30 January 2025
(11 months ago)
Next confirmation dated
30 January 2026
Due by
13 February 2026
(20 days remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Edvectus Limited
Contact
Update Details
Address
Turleigh Danes Cottles Lane
Turleigh
Bradford-On-Avon
BA15 2HJ
England
Address changed on
22 Apr 2025
(9 months ago)
Previous address was
Unit D, De Clare House Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly CF83 3HU Wales
Companies in BA15 2HJ
Telephone
02037011676
Email
Unreported
Website
Edvectus.com
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People
Officers
4
Shareholders
6
Controllers (PSC)
1
John Nicholas Harrison
Director • Secretary • British • Lives in UK • Born in Feb 1959
Mathew John Peck
Director • British • Lives in England • Born in May 1974
Charles Giles Clarke
Director • British • Lives in England • Born in May 1953
Westleigh Investments Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
West Country Business Systems (Holdings) Limited
Charles Giles Clarke and John Nicholas Harrison are mutual people.
Active
Westleigh Investments Holdings Limited
Charles Giles Clarke and John Nicholas Harrison are mutual people.
Active
West Country Business Systems Limited
John Nicholas Harrison is a mutual person.
Active
Clark Clay Industries Limited
Charles Giles Clarke is a mutual person.
Active
The Boston Tea Party Limited
Charles Giles Clarke is a mutual person.
Active
Abattia Group Limited
John Nicholas Harrison is a mutual person.
Active
Ironveld Plc
John Nicholas Harrison is a mutual person.
Active
ATL Telecom Limited
John Nicholas Harrison is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£294.89K
Increased by £38.94K (+15%)
Total Liabilities
-£1.77M
Increased by £48.13K (+3%)
Net Assets
-£1.48M
Decreased by £9.19K (+1%)
Debt Ratio (%)
601%
Decreased by 72.66% (-11%)
See 10 Year Full Financials
Latest Activity
Mr Mathew John Peck Appointed
1 Month Ago on 23 Dec 2025
Diane Kirby Jacoutot Resigned
1 Month Ago on 19 Dec 2025
Accounting Period Extended
2 Months Ago on 17 Nov 2025
Small Accounts Submitted
8 Months Ago on 27 May 2025
Mr John Nicholas Harrison Appointed
9 Months Ago on 22 Apr 2025
William Brian James Resigned
9 Months Ago on 22 Apr 2025
Registered Address Changed
9 Months Ago on 22 Apr 2025
Confirmation Submitted
11 Months Ago on 30 Jan 2025
New Charge Registered
1 Year 1 Month Ago on 19 Dec 2024
Small Accounts Submitted
1 Year 5 Months Ago on 12 Aug 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Mathew John Peck as a director on 23 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Diane Kirby Jacoutot as a director on 19 December 2025
Submitted on 19 Dec 2025
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 17 Nov 2025
Accounts for a small company made up to 31 August 2024
Submitted on 27 May 2025
Statement of capital following an allotment of shares on 14 May 2025
Submitted on 21 May 2025
Resolutions
Submitted on 21 May 2025
Memorandum and Articles of Association
Submitted on 21 May 2025
Resolutions
Submitted on 21 May 2025
Solvency Statement dated 14/05/25
Submitted on 21 May 2025
Statement by Directors
Submitted on 21 May 2025
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Repayment History
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