EDALE LIMITED

Key Data

Status

Active

Company No.

01048335

Incorporation date

04/04/1972

Size

Medium

Classification

Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/1972)

28/01/2026

Confirmation statement made on 2026-01-25 with no updates

View PDF (3 pages)

02/07/2025

Accounts for a medium company made up to 2024-12-31

View PDF (31 pages)

13/06/2025

Termination of appointment of James Roger Boughton as a director on 2025-06-01

View PDF (1 pages)

13/06/2025

Appointment of Lachlan Buirds as a director on 2025-06-01

View PDF (2 pages)

27/01/2025

Confirmation statement made on 2025-01-25 with no updates

View PDF (3 pages)

06/06/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

29/01/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

09/05/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

08/03/2023

Appointment of Peter Wolff as a director on 2023-03-06

View PDF (2 pages)

07/03/2023

Termination of appointment of Walter Vogelsberger as a director on 2023-03-06

View PDF (1 pages)

05/02/2023

Confirmation statement made on 2023-01-25 with updates

View PDF (4 pages)

21/07/2022

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

20/07/2022

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

07/04/2022

Memorandum and Articles of Association

View PDF (19 pages)

07/04/2022

Resolutions

View PDF (1 pages)

04/04/2022

Notification of Canon Inc as a person with significant control on 2022-04-02

View PDF (2 pages)

04/04/2022

Cessation of Butterfly Holdings Limited as a person with significant control on 2022-04-02

View PDF (1 pages)

04/04/2022

Appointment of Mr Walter Vogelsberger as a director on 2022-04-02

View PDF (2 pages)

04/04/2022

Appointment of Mr Marcel Johannes Maria Frielinck as a director on 2022-04-02

View PDF (2 pages)

04/04/2022

Termination of appointment of Kevin Trimble as a director on 2022-04-02

View PDF (1 pages)

04/04/2022

Termination of appointment of Darren Mark Pickford as a director on 2022-04-02

View PDF (1 pages)

04/04/2022

Termination of appointment of Paul Barry Tupper as a director on 2022-04-02

View PDF (1 pages)

04/04/2022

Termination of appointment of Stephen David Jordan as a director on 2022-04-02

View PDF (1 pages)

04/04/2022

Termination of appointment of Daryl Ian Finter as a director on 2022-04-02

View PDF (1 pages)

04/04/2022

Termination of appointment of Ryan Emile Barrett as a director on 2022-04-02

View PDF (1 pages)

04/04/2022

Termination of appointment of John Andrew Grahame Barker as a director on 2022-04-02

View PDF (1 pages)

30/03/2022

Satisfaction of charge 13 in full

View PDF (1 pages)

23/03/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

23/03/2022

Memorandum and Articles of Association

View PDF (7 pages)

21/03/2022

Resolutions

View PDF (2 pages)

21/03/2022

Statement of company's objects

View PDF (2 pages)

07/02/2022

Confirmation statement made on 2022-01-25 with updates

View PDF (4 pages)

07/02/2022

Change of details for Butterfly Holdings Public Limited Company as a person with significant control on 2021-07-09

View PDF (2 pages)

03/08/2021

Appointment of Mr Ryan Emile Barrett as a director on 2021-08-02

View PDF (2 pages)

09/07/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

24/05/2021

Appointment of Mr Darren Mark Pickford as a director on 2021-03-08

View PDF (2 pages)

05/02/2021

Appointment of Mr Kevin Trimble as a director on 2021-02-01

View PDF (2 pages)

04/02/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

26/06/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

11/06/2020

Termination of appointment of Darren Pickford as a director on 2020-06-08

View PDF (1 pages)

29/01/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

05/07/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

04/02/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

04/07/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

05/02/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

25/01/2018

Appointment of Mr Darren Pickford as a director on 2018-01-01

View PDF (2 pages)

10/07/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

06/02/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (5 pages)

17/01/2017

Termination of appointment of Bernhard Meinrad Grob as a director on 2017-01-01

View PDF (1 pages)

04/07/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

08/02/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (9 pages)

08/02/2016

Director's details changed for Mr Daryl Finter on 2016-02-08

View PDF (2 pages)

01/07/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

17/02/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (9 pages)

17/02/2015

Director's details changed for Mr James Roger Boughton on 2014-11-23

View PDF (2 pages)

22/05/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

04/02/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (9 pages)

04/02/2014

Director's details changed for Mr Daryl Finter on 2013-12-12

View PDF (2 pages)

04/02/2014

Director's details changed for Mr Bernhard Meinrhad Grob on 2014-01-20

View PDF (2 pages)

25/11/2013

Director's details changed for Mr James Roger Boughton on 2013-10-25

View PDF (2 pages)

03/07/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

05/02/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (9 pages)

05/02/2013

Director's details changed for Mr Daryl Finter on 2013-02-05

View PDF (2 pages)

21/12/2012

Termination of appointment of Jeremy Westcott as a director

View PDF (1 pages)

24/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

24/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

24/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

24/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

28/06/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

21/04/2012

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

06/03/2012

Appointment of Mr Daryl Finter as a director

View PDF (2 pages)

06/03/2012

Appointment of Mr Jeremy Westcott as a director

View PDF (2 pages)

07/02/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (8 pages)

04/07/2011

Termination of appointment of Adrian Morton as a director

View PDF (1 pages)

21/06/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

01/04/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

01/04/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

24/02/2011

Registered office address changed from Butterfly House Meadowbank Business Park Hollinwood Oldham Greater Manchester OL9 8EH on 2011-02-24

View PDF (1 pages)

07/02/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (9 pages)

07/02/2011

Director's details changed for Mr Bernhard Meinrhad Grob on 2011-01-25

View PDF (2 pages)

22/09/2010

Current accounting period extended from 2010-06-30 to 2010-12-31

View PDF (1 pages)

02/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (7 pages)

02/02/2010

Director's details changed for Mr Bernhard Meinrhad Grob on 2010-01-25

View PDF (2 pages)

02/02/2010

Director's details changed for Mr James Roger Boughton on 2010-01-25

View PDF (2 pages)

02/02/2010

Director's details changed for Stephen David Jordan on 2010-01-25

View PDF (2 pages)

02/02/2010

Director's details changed for Adrian Morton on 2010-01-25

View PDF (2 pages)

12/12/2009

Full accounts made up to 2009-06-30

View PDF (24 pages)

12/03/2009

Return made up to 25/01/09; full list of members

View PDF (5 pages)

19/01/2009

Full accounts made up to 2008-06-30

View PDF (21 pages)

12/02/2008

Return made up to 25/01/08; full list of members

View PDF (3 pages)

12/02/2008

Director's particulars changed

View PDF (1 pages)

12/02/2008

Director's particulars changed

View PDF (1 pages)

12/02/2008

Director's particulars changed

View PDF (1 pages)

11/01/2008

Full accounts made up to 2007-06-30

View PDF (23 pages)

26/11/2007

Registered office changed on 26/11/07 from: the lavenham business centre, parsons street oldham OL9 7AH

View PDF (1 pages)

18/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/05/2007

New secretary appointed;new director appointed

View PDF (2 pages)

21/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

14/02/2007

Return made up to 25/01/07; full list of members

View PDF (9 pages)

01/02/2007

Full accounts made up to 2006-06-30

View PDF (22 pages)

14/02/2006

Return made up to 25/01/06; full list of members

View PDF (9 pages)

19/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

19/12/2005

Resolutions

View PDF (0 pages)

19/12/2005

Resolutions

View PDF (0 pages)

19/12/2005

Resolutions

View PDF (0 pages)

19/12/2005

Resolutions

View PDF (7 pages)

09/12/2005

Full accounts made up to 2005-06-30

View PDF (21 pages)

10/03/2005

New director appointed

View PDF (2 pages)

31/01/2005

Return made up to 25/01/05; full list of members

View PDF (9 pages)

30/11/2004

Full accounts made up to 2004-06-30

View PDF (20 pages)

03/08/2004

£ ic 13158/10000 13/07/04 £ sr 3158@1=3158

View PDF (1 pages)

26/07/2004

Resolutions

View PDF (0 pages)

26/07/2004

Resolutions

View PDF (13 pages)

26/07/2004

Resolutions

View PDF (14 pages)

16/06/2004

Return made up to 25/01/04; full list of members; amend

View PDF (9 pages)

28/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/04/2004

Return made up to 25/01/04; full list of members

View PDF (9 pages)

06/01/2004

Full accounts made up to 2003-06-30

View PDF (19 pages)

19/02/2003

Return made up to 25/01/03; full list of members

View PDF (9 pages)

27/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/11/2002

Full accounts made up to 2002-06-30

View PDF (23 pages)

18/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2002

New secretary appointed

View PDF (2 pages)

27/02/2002

Return made up to 25/01/02; full list of members

View PDF (8 pages)

21/02/2002

Full accounts made up to 2001-06-30

View PDF (18 pages)

27/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2001

Return made up to 25/01/01; full list of members

View PDF (8 pages)

30/01/2001

Full accounts made up to 2000-06-30

View PDF (20 pages)

05/07/2000

Director resigned

View PDF (1 pages)

05/07/2000

Director resigned

View PDF (1 pages)

28/04/2000

Full accounts made up to 1999-06-30

View PDF (21 pages)

20/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/02/2000

Return made up to 25/01/00; full list of members

View PDF (8 pages)

27/10/1999

New director appointed

View PDF (2 pages)

16/07/1999

New director appointed

View PDF (2 pages)

16/07/1999

New director appointed

View PDF (2 pages)

15/02/1999

Return made up to 25/01/99; no change of members

View PDF (6 pages)

02/02/1999

Full accounts made up to 1998-06-30

View PDF (21 pages)

01/09/1998

New director appointed

View PDF (2 pages)

19/03/1998

Full accounts made up to 1997-06-30

View PDF (19 pages)

29/01/1998

Return made up to 25/01/98; full list of members

View PDF (6 pages)

03/03/1997

Return made up to 25/01/97; no change of members

View PDF (4 pages)

03/03/1997

Full accounts made up to 1996-06-30

View PDF (20 pages)

10/01/1997

Particulars of mortgage/charge

View PDF (6 pages)

13/11/1996

New director appointed

View PDF (2 pages)

23/05/1996

Full group accounts made up to 1995-06-30

View PDF (21 pages)

29/02/1996

Return made up to 25/01/96; no change of members

View PDF (4 pages)

30/03/1995

Full group accounts made up to 1994-06-30

View PDF (21 pages)

30/03/1995

Return made up to 25/01/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

06/04/1994

Return made up to 25/01/94; no change of members

View PDF (4 pages)

16/03/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

04/05/1993

Director resigned

View PDF (0 pages)

16/03/1993

Full group accounts made up to 1992-06-30

View PDF (0 pages)

04/03/1993

Return made up to 25/01/93; no change of members

View PDF (4 pages)

28/04/1992

Return made up to 25/01/92; full list of members

View PDF (4 pages)

28/04/1992

Full accounts made up to 1991-06-30

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09/02/1991

Full accounts made up to 1990-06-30

View PDF (0 pages)

09/02/1991

Return made up to 25/01/91; no change of members

View PDF (6 pages)

13/09/1990

Ad 22/01/90--------- £ si 3158@1

View PDF (2 pages)

13/09/1990

Resolutions

View PDF (0 pages)

13/09/1990

Nc inc already adjusted 22/01/90

View PDF (1 pages)

15/06/1990

Accounting reference date shortened from 30/09 to 30/06

View PDF (0 pages)

27/03/1990

Registered office changed on 27/03/90 from: budds lane romsey hampshire SO51 oha

View PDF (0 pages)

20/03/1990

New director appointed

View PDF (2 pages)

20/03/1990

Full group accounts made up to 1989-09-30

View PDF (0 pages)

20/03/1990

Return made up to 07/02/90; full list of members

View PDF (8 pages)

14/10/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/05/1989

New director appointed

View PDF (0 pages)

26/05/1989

Return made up to 21/03/89; full list of members

View PDF (4 pages)

22/05/1989

Certificate of change of name

View PDF (0 pages)

22/05/1989

Certificate of change of name

View PDF (2 pages)

31/03/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

21/09/1988

Return made up to 03/08/88; full list of members

View PDF (4 pages)

03/08/1988

Full accounts made up to 1987-09-30

View PDF (0 pages)

03/08/1988

Director resigned

View PDF (0 pages)

03/08/1988

Director resigned

View PDF (0 pages)

19/07/1988

Particulars of mortgage/charge

View PDF (0 pages)

13/05/1988

New secretary appointed;new director appointed

View PDF (0 pages)

13/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

13/05/1988

New director appointed

View PDF (0 pages)

28/03/1988

Registered office changed on 28/03/88 from: kings court the broadway winchester hants SO23 9BE

View PDF (0 pages)

13/01/1988

Declaration of mortgage charge released/ceased

View PDF (0 pages)

13/01/1988

Declaration of mortgage charge released/ceased

View PDF (0 pages)

15/12/1987

Resolutions

View PDF (7 pages)

01/11/1987

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

14/07/1987

Registered office changed on 14/07/87 from: tudor industrial estate ashton street dukinfield cheshire SK16 4RN

View PDF (0 pages)

14/07/1987

Accounts for a small company made up to 1986-09-30

View PDF (0 pages)

14/07/1987

Return made up to 04/03/87; full list of members

View PDF (4 pages)

04/08/1986

Particulars of mortgage/charge

View PDF (0 pages)

12/07/1986

Accounts for a small company made up to 1985-09-30

View PDF (0 pages)

12/07/1986

Return made up to 14/02/86; full list of members

View PDF (3 pages)

04/04/1972

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

20 *

* during past year

Number of employees

2022

-48.46 % *

* during past year

Cash in Bank

£1,212,499.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/01/2027

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
64
5.09M
-
0.00
2.35M
-

2022
84
5.85M
-
18.43M
1.21M
-

2022
84
5.85M
-
18.43M
1.21M
-

Employees

2022

Employees

84 31 % *

Net Assets(GBP)

5.85M £14.78 % *

Total Assets(GBP)

Turnover(GBP)

18.43M £- *

Cash in Bank(GBP)

1.21M £-48.46 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Boughton, James Roger	Director	01/07/1999 - 01/06/2025	2
Buirds, Lachlan	Director	01/06/2025 - Present	1
Vogelsberger, Walter	Director	02/04/2022 - 06/03/2023	-
Wolff, Peter	Director	06/03/2023 - Present	-
Frielinck, Marcel Johannes Maria	Director	02/04/2022 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EDALE LIMITED

EDALE LIMITED is an(a) Active company incorporated on 04/04/1972 with the registered office located at Unit 1 Lavenham Business Park, Solent Way Whiteley, Fareham, Hampshire PO15 7FY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 84 according to last financial statements.

Frequently Asked Questions

What is the current status of EDALE LIMITED?

EDALE LIMITED is currently Active. It was registered on 04/04/1972 .

Where is EDALE LIMITED located?

EDALE LIMITED is registered at Unit 1 Lavenham Business Park, Solent Way Whiteley, Fareham, Hampshire PO15 7FY.

What does EDALE LIMITED do?

EDALE LIMITED operates in the Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007) sector.

How many employees does EDALE LIMITED have?

EDALE LIMITED had 84 employees in 2022.

What is the latest filing for EDALE LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-25 with no updates.