Founded in 2016, Edison Ford Property, classified under reg no. 10347379 is an active company. Currently registered at 246 High Street BA1 7RA, Bath the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.
The company has 2 directors, namely Rachael C., Sarah M.. Of them, Sarah M. has been with the company the longest, being appointed on 18 August 2017 and Rachael C. has been with the company for the least time - from 30 November 2022. As of 29 April 2024, there was 1 ex director - John M.. There were no ex secretaries.
| Office Address | 246 High Street |
| Office Address2 | Batheaston |
| Town | Bath |
| Post code | BA1 7RA |
| Country of origin | United Kingdom |
| Registration Number | 10347379 |
| Date of Incorporation | Fri, 26th Aug 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Director
Appointed: 30 November 2022
Position: Director
Appointed: 18 August 2017
The list of PSCs who own or have control over the company consists of 3 names. As we found, there is Sarah M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Rachel C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Sarah M.
| Notified on | 1 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rachel C.
| Notified on | 1 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John M.
| Notified on | 26 August 2016 |
| Ceased on | 1 December 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 692 | ||||||
| Balance Sheet | |||||||
| Current Assets | 2 340 | 17 321 | 20 128 | 11 749 | 13 522 | 20 880 | 16 526 |
| Net Assets Liabilities | 11 629 | 9 455 | 441 | 14 746 | 23 660 | ||
| Cash Bank In Hand | 2 340 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 692 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | 592 | ||||||
| Shareholder Funds | 692 | ||||||
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 1 | |||
| Creditors | 4 692 | 10 773 | 12 083 | 1 153 | 3 818 | 5 798 | |
| Fixed Assets | 1 100 | 775 | 14 050 | 11 277 | 8 470 | ||
| Net Current Assets Liabilities | 1 140 | 12 629 | 9 355 | 334 | 12 369 | 17 062 | 10 728 |
| Total Assets Less Current Liabilities | 1 140 | 12 629 | 10 455 | 441 | 26 419 | 28 339 | 19 198 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 000 | 1 000 | 4 173 | 4 679 | |||
| Accruals Deferred Income | 448 | ||||||
| Creditors Due Within One Year | 1 200 | ||||||
| Number Shares Allotted | 50 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 50 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 1st, November 2023 |
accounts | Free Download (5 pages) |
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