EASI-EDGE LIMITED

Key Data

Status

Active

Company No.

06312583

Incorporation date

13/07/2007

Size

Audit Exemption Subsidiary

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2008)

16/09/2025

Change of details for Billington Holdings Plc as a person with significant control on 2025-09-16

View PDF (2 pages)

14/07/2025

Confirmation statement made on 2025-07-13 with no updates

View PDF (3 pages)

01/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

01/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

01/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (100 pages)

01/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

03/01/2025

Termination of appointment of Darren Paul Kemplay as a secretary on 2025-01-03

View PDF (1 pages)

03/01/2025

Appointment of Mr George John Zacharias as a secretary on 2025-01-03

View PDF (2 pages)

14/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (102 pages)

14/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

02/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

07/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/07/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

03/07/2024

Appointment of Mr Greg Martin Guppy as a director on 2024-07-01

View PDF (2 pages)

18/01/2024

Termination of appointment of Melanie Susan Hale as a director on 2024-01-12

View PDF (1 pages)

25/09/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

29/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

05/01/2023

Appointment of Mr David Andrew Jones as a director on 2023-01-01

View PDF (2 pages)

12/06/2008

Registered office changed on 12/06/2008 from, witan gate house, 500-600 witan gate west, milton keynes, buckinghamshire, MK9 1SH

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SHOOSMITHS SECRETARIES LIMITED	Corporate Secretary	13/07/2007 - 10/06/2008	402
Wroblewski, Peter	Director	08/07/2010 - 12/10/2012	1
Hayward, Angela	Director	08/07/2010 - 28/09/2012	-
Taylor, Trevor Michael	Secretary	01/11/2010 - 31/10/2011	-
Holloway, Leslie Stuart	Secretary	31/10/2011 - 31/12/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EASI-EDGE LIMITED

EASI-EDGE LIMITED is an(a) Active company incorporated on 13/07/2007 with the registered office located at Barnsley Road, Wombwell, Barnsley, South Yorkshire S73 8DS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EASI-EDGE LIMITED?

EASI-EDGE LIMITED is currently Active. It was registered on 13/07/2007 .

Where is EASI-EDGE LIMITED located?

EASI-EDGE LIMITED is registered at Barnsley Road, Wombwell, Barnsley, South Yorkshire S73 8DS.

What does EASI-EDGE LIMITED do?

EASI-EDGE LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for EASI-EDGE LIMITED?

The latest filing was on 16/09/2025: Change of details for Billington Holdings Plc as a person with significant control on 2025-09-16.