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Edge & Son Limited

Edge & Son Limited is an active company incorporated on 10 November 2017 with the registered office located in Birkenhead, Merseyside. Edge & Son Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
11058543
Private limited company
Age
8 years
Incorporated 10 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2025 (3 days ago)
Next confirmation dated 9 November 2026
Due by 23 November 2026 (1 year remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
6 Abbots Quay
Monks Ferry
Birkenhead
Wirral
CH41 5LH
England
Address changed on 18 Nov 2022 (2 years 12 months ago)
Previous address was 68 Argyle Street Birkenhead Merseyside CH41 6AF England
Telephone
0151 2550808
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1966
Director • British • Lives in UK • Born in Apr 1990
Director • British • Lives in UK • Born in Mar 1963
Director • British • Lives in UK • Born in Mar 1990
Director • British • Lives in UK • Born in Mar 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Storeton Belted Galloways Ltd
Thomas Dyson Bowling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£37.47K
Decreased by £58.06K (-61%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£203.36K
Decreased by £68.44K (-25%)
Total Liabilities
-£96K
Decreased by £142.67K (-60%)
Net Assets
£107.37K
Increased by £74.23K (+224%)
Debt Ratio (%)
47%
Decreased by 40.6% (-46%)
Latest Activity
Confirmation Submitted
1 Day Ago on 11 Nov 2025
Full Accounts Submitted
8 Months Ago on 20 Feb 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Edge & Sons Holding Co Limited (PSC) Appointed
1 Year Ago on 17 Oct 2024
Deborah Jane Edge (PSC) Resigned
1 Year Ago on 17 Oct 2024
Callum Edge (PSC) Resigned
1 Year Ago on 17 Oct 2024
Deborah Jane Edge Resigned
1 Year Ago on 17 Oct 2024
Callum Edge Resigned
1 Year Ago on 17 Oct 2024
Mrs Jessica Bowling Appointed
1 Year Ago on 17 Oct 2024
Mr Thomas Dyson Bowling Appointed
1 Year Ago on 17 Oct 2024
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Documents
Confirmation statement made on 9 November 2025 with no updates
Submitted on 11 Nov 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 20 Feb 2025
Confirmation statement made on 9 November 2024 with updates
Submitted on 22 Nov 2024
Notification of Edge & Sons Holding Co Limited as a person with significant control on 17 October 2024
Submitted on 21 Oct 2024
Cessation of Callum Edge as a person with significant control on 17 October 2024
Submitted on 21 Oct 2024
Cessation of Deborah Jane Edge as a person with significant control on 17 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Callum Edge as a director on 17 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Deborah Jane Edge as a director on 17 October 2024
Submitted on 18 Oct 2024
Appointment of Mr Jonathan Michael Thomas Carrol as a director on 17 October 2024
Submitted on 18 Oct 2024
Appointment of Mr Thomas Dyson Bowling as a director on 17 October 2024
Submitted on 18 Oct 2024
Repayment History
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