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Edward Edwards Development Company Limited

Edward Edwards Development Company Limited is an active company incorporated on 26 February 2019 with the registered office located in London, Greater London. Edward Edwards Development Company Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11847761
Private limited company
Age
6 years
Incorporated 26 February 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
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Contact
Address
42 St Mary Newington Close
Surrey Square
London
SE17 2LP
England
Address changed on 11 Oct 2023 (1 year 11 months ago)
Previous address was 39 Edward Edward's House Nicholson Street London SE1 0XL United Kingdom
Telephone
020 75932000
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Thomas James Anthony Edgerley
Director • Director • Development Director • British • Lives in England • Born in Jul 1982
Lester Blake Hicks
Director • Semi-Retired / Part-Time Environmental P • British • Lives in UK • Born in Jun 1947
Mr Timothy James McNally
Director • Chartered Information Technology Profess • British • Lives in England • Born in Nov 1963
Laura Frances Wilson
Director • Artist & Young People's Programme Manage • British • Lives in UK • Born in Aug 1983
Ms Caroline Charlotte ANN Croft
Director • None • British • Lives in UK • Born in Jun 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Timothy James McNally and Thomas James Anthony Edgerley are mutual people.
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Thames Information Systems Limited
Mr Timothy James McNally is a mutual person.
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The Glaziers Foundation
Mr Timothy James McNally is a mutual person.
Active
Lord Nelson Residents Management Company Limited
Thomas James Anthony Edgerley is a mutual person.
Active
Brozen Limited
Thomas James Anthony Edgerley is a mutual person.
Active
Cavra Limited
Thomas James Anthony Edgerley is a mutual person.
Active
Brozen Bar Limited
Thomas James Anthony Edgerley is a mutual person.
Active
Brozen Labs Limited
Thomas James Anthony Edgerley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £474 (-100%)
Turnover
£8.04M
Increased by £8.04M (%)
Employees
Unreported
Same as previous period
Total Assets
£5.82M
Increased by £2.95M (+103%)
Total Liabilities
-£4.1M
Increased by £917.82K (+29%)
Net Assets
£1.72M
Increased by £2.03M (-647%)
Debt Ratio (%)
70%
Decreased by 40.48% (-36%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Mr Thomas James Anthony Edgerley Appointed
11 Months Ago on 19 Sep 2024
Lester Blake Hicks Resigned
11 Months Ago on 19 Sep 2024
Laura Frances Wilson Resigned
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Ian David Eggers Resigned
1 Year 9 Months Ago on 18 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 11 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Mar 2023
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Documents
Confirmation statement made on 25 February 2025 with no updates
Submitted on 6 Mar 2025
Appointment of Mr Thomas James Anthony Edgerley as a director on 19 September 2024
Submitted on 26 Feb 2025
Termination of appointment of Lester Blake Hicks as a director on 19 September 2024
Submitted on 26 Feb 2025
Termination of appointment of Laura Frances Wilson as a director on 20 June 2024
Submitted on 26 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 26 Feb 2024
Termination of appointment of Ian David Eggers as a director on 18 November 2023
Submitted on 20 Feb 2024
Registered office address changed from 39 Edward Edward's House Nicholson Street London SE1 0XL United Kingdom to 42 st Mary Newington Close Surrey Square London SE17 2LP on 11 October 2023
Submitted on 11 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 25 February 2023 with no updates
Submitted on 3 Mar 2023
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Repayment History
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