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Edburton Motte Limited

Edburton Motte Limited is an active company incorporated on 9 March 2021 with the registered office located in Horsham, West Sussex. Edburton Motte Limited was registered 4 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
13253092
Private limited company
Age
4 years
Incorporated 9 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (8 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Barttelot Court
Barttelot Road,
Horsham,
West Sussex
RH12 1DQ
United Kingdom
Address changed on 7 Jun 2023 (2 years 5 months ago)
Previous address was , 35 Ballards Lane, London, N3 1XW, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Indian • Lives in India • Born in Jan 1991
Director • British • Lives in UK • Born in Jul 1991
Director • British • Lives in England • Born in Feb 1985
Director • Norwegian • Lives in Norway • Born in Jul 1989
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ford Power Limited
William George Tasney is a mutual person.
Active
Corpus Ltd
James Karl Collins is a mutual person.
Active
Edburton Motte Investments Group Limited
James Karl Collins is a mutual person.
Active
Vires In Numeris Limited
James Karl Collins is a mutual person.
Active
Lustrum Limited
James Karl Collins is a mutual person.
Active
Morpheus Solutions Ltd
James Karl Collins is a mutual person.
Active
Peaker Dux Ltd
James Karl Collins is a mutual person.
Active
Scale42 Cloud Ltd
James Karl Collins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£176.65K
Increased by £175.17K (+11836%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£276.65K
Increased by £273.58K (+8908%)
Total Liabilities
-£298.89K
Increased by £291.06K (+3717%)
Net Assets
-£22.24K
Decreased by £17.48K (+367%)
Debt Ratio (%)
108%
Decreased by 146.96% (-58%)
Latest Activity
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
7 Months Ago on 19 Mar 2025
Notification of PSC Statement
9 Months Ago on 7 Feb 2025
William George Tasney (PSC) Resigned
9 Months Ago on 7 Feb 2025
Zeehan Mubid Rahman (PSC) Resigned
9 Months Ago on 7 Feb 2025
Bendik Fostervoll (PSC) Resigned
9 Months Ago on 7 Feb 2025
James Karl Collins (PSC) Resigned
9 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Bendik Fostervoll (PSC) Appointed
2 Years Ago on 2 Nov 2023
Bendik Fostervoll Appointed
2 Years 7 Months Ago on 21 Mar 2023
Get Credit Report
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Documents
Confirmation statement made on 8 March 2025 with no updates
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Mar 2025
Cessation of James Karl Collins as a person with significant control on 7 February 2025
Submitted on 7 Feb 2025
Cessation of Bendik Fostervoll as a person with significant control on 7 February 2025
Submitted on 7 Feb 2025
Cessation of Zeehan Mubid Rahman as a person with significant control on 7 February 2025
Submitted on 7 Feb 2025
Cessation of William George Tasney as a person with significant control on 7 February 2025
Submitted on 7 Feb 2025
Notification of a person with significant control statement
Submitted on 7 Feb 2025
Sub-division of shares on 2 November 2023
Submitted on 6 Apr 2024
Confirmation statement made on 8 March 2024 with updates
Submitted on 2 Apr 2024
Notification of Bendik Fostervoll as a person with significant control on 2 November 2023
Submitted on 28 Mar 2024
Repayment History
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