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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.
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
Submitted
Dated 30 January 2025 (8 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Turleigh Danes Cottles Lane
Turleigh
Bradford-On-Avon
BA15 2HJ
England
Address changed on 22 Apr 2025 (6 months ago)
Previous address was Unit D, De Clare House Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly CF83 3HU Wales
Telephone
02037011676
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1959
Director • British • Lives in England • Born in Feb 1964
Director • British • Lives in England • Born in May 1953
Westleigh Investments Holdings Ltd
PSC
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
Ironveld Plc
Charles Giles Clarke and John Nicholas Harrison are mutual people.
Active
ATL Telecom Limited
John Nicholas Harrison is a mutual person.
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 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%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 27 May 2025
Mr John Nicholas Harrison Appointed
6 Months Ago on 22 Apr 2025
William Brian James Resigned
6 Months Ago on 22 Apr 2025
Registered Address Changed
6 Months Ago on 22 Apr 2025
Confirmation Submitted
8 Months Ago on 30 Jan 2025
New Charge Registered
10 Months Ago on 19 Dec 2024
Small Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Feb 2024
Small Accounts Submitted
2 Years 5 Months Ago on 9 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 31 Jan 2023
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Documents
Accounts for a small company made up to 31 August 2024
Submitted on 27 May 2025
Resolutions
Submitted on 21 May 2025
Statement by Directors
Submitted on 21 May 2025
Memorandum and Articles of Association
Submitted on 21 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
Statement of capital on 21 May 2025
Submitted on 21 May 2025
Solvency Statement dated 14/05/25
Submitted on 21 May 2025
Registered office address changed from Unit D, De Clare House Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly CF83 3HU Wales to Turleigh Danes Cottles Lane Turleigh Bradford-on-Avon BA15 2HJ on 22 April 2025
Submitted on 22 Apr 2025
Termination of appointment of William Brian James as a secretary on 22 April 2025
Submitted on 22 Apr 2025
Repayment History
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