Edingley Trading Limited LIVERPOOL


Founded in 2016, Edingley Trading, classified under reg no. 10303360 is an active company. Currently registered at C/o Stellar Asset Management Limited L3 9AG, Liverpool the company has been in the business for eight years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

The firm has 3 directors, namely Daryl H., Claire T. and Jonathan G.. Of them, Jonathan G. has been with the company the longest, being appointed on 29 July 2016 and Daryl H. and Claire T. have been with the company for the least time - from 12 November 2019. As of 29 May 2024, there were 2 ex directors - Christopher M., Andrew W. and others listed below. There were no ex secretaries.

Edingley Trading Limited Address / Contact

Office Address C/o Stellar Asset Management Limited
Office Address2 20 Chapel Street
Town Liverpool
Post code L3 9AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10303360
Date of Incorporation Fri, 29th Jul 2016
Industry Silviculture and other forestry activities
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (59 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated Mon, 27th Feb 2023

Company staff

Tricor Secretaries Limited

Position: Corporate Secretary

Appointed: 04 May 2022

Daryl H.

Position: Director

Appointed: 12 November 2019

Claire T.

Position: Director

Appointed: 12 November 2019

Jonathan G.

Position: Director

Appointed: 29 July 2016

Christopher M.

Position: Director

Appointed: 21 September 2018

Resigned: 30 September 2019

Andrew W.

Position: Director

Appointed: 26 June 2017

Resigned: 21 September 2018

Stellar Company Secretary Limited

Position: Corporate Secretary

Appointed: 29 July 2016

Resigned: 04 May 2022

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Ann N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Richard N. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.

Ann N.

Notified on 7 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Richard N.

Notified on 29 July 2016
Ceased on 7 March 2018
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth49 089      
Balance Sheet
Cash Bank On Hand  5 8962 19215 5951 2689 943
Current Assets23 1976 9765 896    
Net Assets Liabilities49 08949 96251 412    
Cash Bank In Hand23 197      
Net Assets Liabilities Including Pension Asset Liability49 089      
Reserves/Capital
Called Up Share Capital25 000      
Profit Loss Account Reserve-803      
Shareholder Funds49 089      
Other
Administrative Expenses  1253575674541 385
Fixed Assets25 89242 98645 516    
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax  2 384371-4 420283598
Impairment Loss Reversal On Investments    -5 794-3 394 
Investments Fixed Assets25 892 45 51649 23436 63853 23344 572
Investments In Other Entities Measured Fair Value  45 51649 23436 63853 23344 572
Net Current Assets Liabilities  5 8962 19215 5951 2689 943
Number Shares Issued Fully Paid  50 00050 00050 00050 00050 000
Operating Profit Loss  -125-357-567-454 
Par Value Share1  50505050
Profit Loss 64-125-3575 2271 985 
Profit Loss On Ordinary Activities Before Tax  -125-3575 227-2 9401 430
Tax Tax Credit On Profit Or Loss On Ordinary Activities     955154
Total Assets Less Current Liabilities  51 41251 42652 23354 50154 515
Fixed Asset Investments Additions25 000      
Fixed Asset Investments Cost Or Valuation25 892      
Fixed Asset Investments Increase Decrease From Revaluations892      
Number Shares Allotted50 000      
Premium On Share Issues- Net24 000      
Profit Loss For Period-803      
Revaluation Reserve892      
Share Premium Account24 000      
Unrealised Gain Loss On Trade Investments Not Under F R S26892      
Value Shares Allotted25 000      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 23rd, April 2024
Free Download (10 pages)

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