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Edgmoor Limited

Edgmoor Limited is an active company incorporated on 18 November 2015 with the registered office located in Chorley, Lancashire. Edgmoor Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09876796
Private limited company
Age
9 years
Incorporated 18 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (11 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec31 Dec 2024 (1 year 1 month)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Lancaster House
Ackhurst Business Park, Foxhole Road
Chorley
PR7 1NY
England
Address changed on 30 Oct 2024 (11 months ago)
Previous address was Centurion House 129 Deansgate Manchester M3 3WR England
Telephone
01612147926
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1970
Director • Director • British • Lives in England • Born in May 1981
Director • Financial Adviser • British • Lives in England • Born in Mar 1973
Director • Financial Adviser • British • Lives in UK • Born in Sep 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
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Prosperity (Holdings) Limited
David John Philip Hesketh and Ian Mitcheal Wilkinson are mutual people.
Active
Whittington Goddard Associates Ltd
David John Philip Hesketh and Ian Mitcheal Wilkinson are mutual people.
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Hawley & Wood Limited
David John Philip Hesketh and Ian Mitcheal Wilkinson are mutual people.
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Prosperity (GB) Limited
David John Philip Hesketh and Ian Mitcheal Wilkinson are mutual people.
Active
Accord Financial Management Limited
David John Philip Hesketh and Ian Mitcheal Wilkinson are mutual people.
Active
Copthorne Financial Services Ltd
David John Philip Hesketh and Ian Mitcheal Wilkinson are mutual people.
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Chapter Wealth Management Ltd
David John Philip Hesketh and Ian Mitcheal Wilkinson are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£169.95K
Decreased by £99.79K (-37%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£464.22K
Increased by £132.67K (+40%)
Total Liabilities
-£91.38K
Increased by £18.27K (+25%)
Net Assets
£372.83K
Increased by £114.4K (+44%)
Debt Ratio (%)
20%
Decreased by 2.37% (-11%)
Latest Activity
Subsidiary Accounts Submitted
15 Days Ago on 7 Oct 2025
Barry O'neill Resigned
4 Months Ago on 28 May 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Accounting Period Extended
11 Months Ago on 19 Nov 2024
Registered Address Changed
11 Months Ago on 30 Oct 2024
Ian Wilkinson Appointed
11 Months Ago on 29 Oct 2024
David John Philip Hesketh Appointed
11 Months Ago on 29 Oct 2024
Pfm Group Limited (PSC) Appointed
11 Months Ago on 29 Oct 2024
John George Cotton Resigned
11 Months Ago on 29 Oct 2024
Lorraine Ann Cotton Resigned
11 Months Ago on 29 Oct 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Sep 2025
Termination of appointment of Barry O'neill as a director on 28 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 17 November 2024 with updates
Submitted on 20 Nov 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 19 Nov 2024
Appointment of Ian Wilkinson as a director on 29 October 2024
Submitted on 31 Oct 2024
Appointment of David John Philip Hesketh as a director on 29 October 2024
Submitted on 31 Oct 2024
Registered office address changed from Centurion House 129 Deansgate Manchester M3 3WR England to Lancaster House Ackhurst Business Park, Foxhole Road Chorley PR7 1NY on 30 October 2024
Submitted on 30 Oct 2024
Repayment History
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