EDGMOND GROUP LIMITED

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EDGMOND GROUP LIMITED

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Key Data

Status

Active

Company No.

03888799

Incorporation date

03/12/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Old School School Road, Edgmond, Newport, Shropshire TF10 8LBCopy
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Latest events (Record since 03/12/1999)
dot icon04/12/2025
Confirmation statement made on 2025-12-03 with updates
dot icon29/08/2025
Total exemption full accounts made up to 2024-11-30
dot icon04/12/2024
Confirmation statement made on 2024-12-03 with updates
dot icon27/08/2024
Total exemption full accounts made up to 2023-11-30
dot icon05/12/2023
Confirmation statement made on 2023-12-03 with updates
dot icon24/08/2023
Total exemption full accounts made up to 2022-11-30
dot icon12/12/2022
Confirmation statement made on 2022-12-03 with updates
dot icon29/11/2022
Appointment of Mr Michael David Woodhouse as a director on 2022-11-10
dot icon09/11/2022
Cessation of Frances Elizabeth Edwards as a person with significant control on 2022-07-25
dot icon16/09/2022
Total exemption full accounts made up to 2021-11-30
dot icon28/07/2022
Termination of appointment of Frances Elizabeth Edwards as a director on 2022-07-25
dot icon08/12/2021
Confirmation statement made on 2021-12-03 with updates
dot icon29/11/2021
Change of details for Mrs Frances Elizabeth Edwards as a person with significant control on 2021-07-05
dot icon29/11/2021
Director's details changed for Ms Frances Elizabeth Edwards on 2021-07-05
dot icon18/11/2021
Total exemption full accounts made up to 2020-11-30
dot icon18/11/2021
Appointment of Mr Paul James Woodhouse as a director on 2021-07-01
dot icon09/12/2020
Confirmation statement made on 2020-12-03 with updates
dot icon27/11/2020
Total exemption full accounts made up to 2019-11-30
dot icon27/02/2020
Resolutions
dot icon26/02/2020
Resolutions
dot icon06/12/2019
Confirmation statement made on 2019-12-03 with updates
dot icon23/07/2019
Total exemption full accounts made up to 2018-11-30
dot icon18/06/2019
Director's details changed for Mrs Helen Lesley Woodhouse on 2019-04-09
dot icon18/06/2019
Change of details for Mr Stephen James Woodhouse as a person with significant control on 2019-04-09
dot icon18/06/2019
Director's details changed for Mr Stephen James Woodhouse on 2019-04-09
dot icon18/06/2019
Change of details for Mrs Helen Lesley Woodhouse as a person with significant control on 2019-04-09
dot icon07/06/2019
Registered office address changed from Enterprise House Stafford Park 1 Telford Shropshire TF3 3BD to The Old School School Road Edgmond Newport Shropshire TF10 8LB on 2019-06-07
dot icon20/04/2019
Resolutions
dot icon20/04/2019
Change of name notice
dot icon11/12/2018
Confirmation statement made on 2018-12-03 with updates
dot icon05/07/2018
Satisfaction of charge 1 in full
dot icon05/07/2018
Satisfaction of charge 2 in full
dot icon14/06/2018
Total exemption full accounts made up to 2017-11-30
dot icon14/12/2017
Director's details changed for Mr Stephen James Woodhouse on 2017-12-14
dot icon14/12/2017
Director's details changed for Frances Elizabeth Edwards on 2017-12-14
dot icon06/12/2017
Confirmation statement made on 2017-12-03 with updates
dot icon05/12/2017
Change of details for Mrs Helen Lesley Woodhouse as a person with significant control on 2017-03-02
dot icon05/12/2017
Change of details for Mr Stephen James Woodhouse as a person with significant control on 2017-03-02
dot icon05/12/2017
Cessation of Peter Giles as a person with significant control on 2017-03-02
dot icon29/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon24/04/2017
Purchase of own shares.
dot icon27/03/2017
Cancellation of shares. Statement of capital on 2017-03-02
dot icon27/03/2017
Resolutions
dot icon22/03/2017
Termination of appointment of Peter Giles as a director on 2017-03-02
dot icon22/03/2017
Termination of appointment of Peter Giles as a secretary on 2017-03-02
dot icon06/12/2016
Confirmation statement made on 2016-12-03 with updates
dot icon22/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon14/12/2015
Annual return made up to 2015-12-03 with full list of shareholders
dot icon27/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon16/12/2014
Annual return made up to 2014-12-03 with full list of shareholders
dot icon28/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon18/12/2013
Annual return made up to 2013-12-03 with full list of shareholders
dot icon19/08/2013
Total exemption small company accounts made up to 2012-11-30
dot icon12/12/2012
Annual return made up to 2012-12-03 with full list of shareholders
dot icon03/09/2012
Total exemption small company accounts made up to 2011-11-30
dot icon08/12/2011
Annual return made up to 2011-12-03 with full list of shareholders
dot icon27/07/2011
Total exemption small company accounts made up to 2010-11-30
dot icon07/12/2010
Annual return made up to 2010-12-03 with full list of shareholders
dot icon01/09/2010
Total exemption small company accounts made up to 2009-11-30
dot icon10/12/2009
Annual return made up to 2009-12-03 with full list of shareholders
dot icon27/11/2009
Director's details changed for Peter Giles on 2009-11-11
dot icon27/11/2009
Secretary's details changed for Peter Giles on 2009-11-11
dot icon12/11/2009
Director's details changed for Frances Elizabeth Edwards on 2009-11-11
dot icon12/11/2009
Director's details changed for Mrs Helen Lesley Woodhouse on 2009-11-11
dot icon12/11/2009
Director's details changed for Stephen James Woodhouse on 2009-11-11
dot icon27/08/2009
Total exemption small company accounts made up to 2008-11-30
dot icon05/12/2008
Return made up to 03/12/08; full list of members
dot icon29/09/2008
Total exemption small company accounts made up to 2007-11-30
dot icon07/12/2007
Return made up to 03/12/07; full list of members
dot icon30/09/2007
Total exemption small company accounts made up to 2006-11-30
dot icon08/01/2007
Return made up to 03/12/06; full list of members
dot icon04/01/2007
New director appointed
dot icon15/09/2006
Total exemption small company accounts made up to 2005-11-30
dot icon15/12/2005
Return made up to 03/12/05; full list of members
dot icon03/10/2005
Total exemption small company accounts made up to 2004-11-30
dot icon30/12/2004
Return made up to 03/12/04; full list of members
dot icon20/07/2004
Total exemption small company accounts made up to 2003-11-30
dot icon11/12/2003
Return made up to 03/12/03; full list of members
dot icon04/10/2003
Total exemption small company accounts made up to 2002-11-30
dot icon09/12/2002
Return made up to 03/12/02; full list of members
dot icon02/10/2002
Total exemption small company accounts made up to 2001-11-30
dot icon30/09/2002
Registered office changed on 30/09/02 from: 3 hollinswood court stafford park 1 telford shropshire TF3 3BD
dot icon29/03/2002
Registered office changed on 29/03/02 from: 2 hollinswood court telford shropshire TF3 3BD
dot icon26/03/2002
Particulars of mortgage/charge
dot icon20/02/2002
Particulars of mortgage/charge
dot icon18/01/2002
Return made up to 03/12/01; full list of members
dot icon13/12/2001
Accounts for a small company made up to 2000-11-30
dot icon18/09/2001
New director appointed
dot icon08/02/2001
Return made up to 03/12/00; full list of members
dot icon14/11/2000
New director appointed
dot icon14/11/2000
Director resigned
dot icon21/09/2000
Accounting reference date shortened from 31/12/00 to 30/11/00
dot icon05/09/2000
£ ic 10000/7000 07/08/00 £ sr 3000@1=3000
dot icon23/08/2000
New secretary appointed
dot icon23/08/2000
Secretary resigned;director resigned
dot icon22/08/2000
Particulars of contract relating to shares
dot icon22/08/2000
Ad 14/12/99--------- £ si 9999@1=9999 £ ic 1/10000
dot icon14/12/1999
New director appointed
dot icon13/12/1999
Secretary resigned
dot icon13/12/1999
Director resigned
dot icon13/12/1999
New director appointed
dot icon13/12/1999
New secretary appointed;new director appointed
dot icon13/12/1999
Registered office changed on 13/12/99 from: 31 corsham street london N1 6DR
dot icon03/12/1999
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon+57.77 % *

* during past year

Cash in Bank

£1,320,712.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/11/2025
dot iconDue by
31/08/2026
dot iconLast accounts made up to
30/11/2024View PDF

Confirmation

dot iconNext statement date
03/12/2026
dot iconLast statement dated
30/11/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
1.02M
-
0.00
837.11K
-
2022
4
1.65M
-
0.00
1.32M
-
2022
4
1.65M
-
0.00
1.32M
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

1.65M £Ascended61.31 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.32M £Ascended57.77 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EDGMOND GROUP LIMITED

EDGMOND GROUP LIMITED is an(a) Active company incorporated on 03/12/1999 with the registered office located at The Old School School Road, Edgmond, Newport, Shropshire TF10 8LB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of EDGMOND GROUP LIMITED?

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EDGMOND GROUP LIMITED is currently Active. It was registered on 03/12/1999 .

Where is EDGMOND GROUP LIMITED located?

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EDGMOND GROUP LIMITED is registered at The Old School School Road, Edgmond, Newport, Shropshire TF10 8LB.

What does EDGMOND GROUP LIMITED do?

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EDGMOND GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does EDGMOND GROUP LIMITED have?

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EDGMOND GROUP LIMITED had 4 employees in 2022.

What is the latest filing for EDGMOND GROUP LIMITED?

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The latest filing was on 04/12/2025: Confirmation statement made on 2025-12-03 with updates.