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Edge Windows Ltd

Edge Windows Ltd is an active company incorporated on 7 May 2022 with the registered office located in York, North Yorkshire. Edge Windows Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14092287
Private limited company
Age
3 years
Incorporated 7 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Harpers Yard Unit 5 Cleveland Industrial Estate, Carr Lane
Sutton-On-The-Forest
York
North Yorkshire
YO61 1EY
United Kingdom
Address changed on 8 Jan 2024 (1 year 8 months ago)
Previous address was 2 Holly Tree House Northminster Business Park York North Yorkshire YO26 6QU United Kingdom
Telephone
01904 593558
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1984
Director • PSC • British • Lives in UK • Born in Feb 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodstone1 Ltd
Mr Mark Edward Thompson is a mutual person.
Active
Waterstone Plumbing & Heating Contractors Ltd
Mr Mark Edward Thompson is a mutual person.
Active
Thompson Properties York Ltd
Mr Mark Edward Thompson is a mutual person.
Active
Wirestone Limited
Mr Mark Edward Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£5.39K
Decreased by £25.82K (-83%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£200.03K
Decreased by £69.47K (-26%)
Total Liabilities
-£195.14K
Increased by £2.88K (+1%)
Net Assets
£4.9K
Decreased by £72.35K (-94%)
Debt Ratio (%)
98%
Increased by 26.21% (+37%)
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
10 Months Ago on 28 Oct 2024
Luke Anthony Richardson (PSC) Appointed
1 Year 3 Months Ago on 31 May 2024
Mr Mark Edward Thompson (PSC) Details Changed
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Mr Mark Edward Thompson (PSC) Details Changed
1 Year 8 Months Ago on 8 Jan 2024
Mr Mark Edward Thompson Details Changed
1 Year 8 Months Ago on 8 Jan 2024
Mr Luke Anthony Richardson Details Changed
1 Year 8 Months Ago on 8 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
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Documents
Confirmation statement made on 20 January 2025 with updates
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 6 Oct 2024
Change of share class name or designation
Submitted on 6 Oct 2024
Resolutions
Submitted on 6 Oct 2024
Memorandum and Articles of Association
Submitted on 6 Oct 2024
Statement of capital following an allotment of shares on 31 May 2024
Submitted on 1 Oct 2024
Change of details for Mr Mark Edward Thompson as a person with significant control on 31 May 2024
Submitted on 1 Oct 2024
Notification of Luke Anthony Richardson as a person with significant control on 31 May 2024
Submitted on 1 Oct 2024
Confirmation statement made on 7 May 2024 with no updates
Submitted on 7 May 2024
Repayment History
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