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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
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (11 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Edward Edwards Development Company Limited
Contact
Address
42 St Mary Newington Close
Surrey Square
London
SE17 2LP
England
Address changed on 11 Oct 2023 (2 years 3 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
5
Shareholders
1
Controllers (PSC)
1
Timothy James McNally
Director • Chartered Information Technology Profess • British • Lives in England • Born in Nov 1963
Thomas James Anthony Edgerley
Director • Development Director • British • Lives in England • Born in Jul 1982
Sarah Monica Loveday Philbrick
Director • British • Lives in England • Born in Nov 1954
Winnie Baffoe
Director • British • Lives in England • Born in Nov 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Southwark Charities
Thomas James Anthony Edgerley, Timothy James McNally, and 2 more are mutual people.
Active
The Electrical Safety Council
Sarah Monica Loveday Philbrick is a mutual person.
Active
Society For Horticultural Therapy
Sarah Monica Loveday Philbrick is a mutual person.
Active
The Warwick Square Company Limited
Sarah Monica Loveday Philbrick is a mutual person.
Active
Thames Information Systems Limited
Timothy James McNally is a mutual person.
Active
The Glaziers Foundation
Timothy James McNally is a mutual person.
Active
Lord Nelson Residents Management Company Limited
Thomas James Anthony Edgerley is a mutual person.
Active
Jurassic Coast Trust
Sarah Monica Loveday Philbrick is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £8.04M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£646.46M
Increased by £640.64M (+11003%)
Total Liabilities
-£735.45M
Increased by £731.35M (+17822%)
Net Assets
-£88.99M
Decreased by £90.71M (-5276%)
Debt Ratio (%)
114%
Increased by 43.29% (+61%)
See 10 Year Full Financials
Latest Activity
Ms Sarah Monica Loveday Philbrick Appointed
16 Days Ago on 5 Jan 2026
Ms Winnie Baffoe Appointed
16 Days Ago on 5 Jan 2026
Caroline Charlotte Ann Croft Resigned
1 Month Ago on 10 Dec 2025
Full Accounts Submitted
3 Months Ago on 24 Sep 2025
Confirmation Submitted
10 Months Ago on 6 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 7 Oct 2024
Mr Thomas James Anthony Edgerley Appointed
1 Year 4 Months Ago on 19 Sep 2024
Lester Blake Hicks Resigned
1 Year 4 Months Ago on 19 Sep 2024
Laura Frances Wilson Resigned
1 Year 7 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Feb 2024
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Documents
Appointment of Ms Sarah Monica Loveday Philbrick as a director on 5 January 2026
Submitted on 12 Jan 2026
Appointment of Ms Winnie Baffoe as a director on 5 January 2026
Submitted on 12 Jan 2026
Termination of appointment of Caroline Charlotte Ann Croft as a director on 10 December 2025
Submitted on 16 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 6 Mar 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
Appointment of Mr Thomas James Anthony Edgerley as a director on 19 September 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
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Repayment History
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