Founded in 2013, Edergole Thoroughbred, classified under reg no. 08742545 is an active company. Currently registered at 1 Vicarage Lane E15 4HF, London the company has been in the business for 11 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.
The firm has one director. Patrick K., appointed on 7 March 2018. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Ellen K.. There were no ex secretaries.
| Office Address | 1 Vicarage Lane |
| Office Address2 | Stratford |
| Town | London |
| Post code | E15 4HF |
| Country of origin | United Kingdom |
| Registration Number | 08742545 |
| Date of Incorporation | Tue, 22nd Oct 2013 |
| Industry | Raising of horses and other equines |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jul 2024 (86 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 25th Apr 2024 (2024-04-25) |
| Last confirmation statement dated | Tue, 11th Apr 2023 |
Position: Director
Appointed: 07 March 2018
The register of PSCs that own or have control over the company includes 4 names. As BizStats found, there is Earlsthorpe Ltd from London, England. The abovementioned PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ellen K. This PSC owns 75,01-100% shares. Then there is Edergole Engineering Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Earlsthorpe Ltd
1 Vicarage Lane, London, E15 4HF, England
| Legal authority | English |
| Legal form | Ltd |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10208026 |
| Notified on | 5 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ellen K.
| Notified on | 6 April 2016 |
| Ceased on | 19 January 2024 |
| Nature of control: |
75,01-100% shares |
Edergole Engineering Limited
8th Floor Elizabeth House 54-58 High Street, Edgware, Middlesex, HA8 7EJ, England
| Legal authority | English |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07346611 |
| Notified on | 19 March 2018 |
| Ceased on | 5 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ellen K.
| Notified on | 6 April 2016 |
| Ceased on | 19 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 39 012 | 35 635 | 42 125 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 13 229 | 22 946 | 11 683 | 17 233 | 11 516 | 16 309 | 54 645 | ||
| Current Assets | 48 470 | 73 093 | 124 014 | 121 308 | 92 098 | 185 913 | 209 516 | 233 529 | 99 785 |
| Debtors | 170 | 50 | 20 955 | 1 880 | 639 | 18 416 | 220 | 8 140 | |
| Other Debtors | 20 954 | 1 880 | 639 | 105 | 220 | ||||
| Total Inventories | 89 830 | 96 482 | 79 776 | 150 264 | 198 000 | 217 000 | 37 000 | ||
| Cash Bank In Hand | 26 843 | 9 852 | 13 229 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 39 012 | 35 635 | |||||||
| Stocks Inventory | 21 457 | 63 191 | 89 830 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 118 | 118 | 118 | ||||||
| Profit Loss Account Reserve | -1 088 | -4 465 | 2 025 | ||||||
| Shareholder Funds | 39 012 | 35 635 | 42 125 | ||||||
| Other | |||||||||
| Accrued Liabilities Deferred Income | 1 250 | 1 250 | 1 250 | 1 280 | 1 280 | 1 280 | 1 279 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||||
| Bank Borrowings Overdrafts | 1 900 | ||||||||
| Corporation Tax Payable | 719 | 165 | |||||||
| Creditors | 81 889 | 78 497 | 84 025 | 178 111 | 208 134 | 247 479 | 91 305 | ||
| Net Current Assets Liabilities | 39 012 | 35 635 | 42 125 | 42 811 | 8 073 | 7 802 | 1 382 | -13 950 | 8 480 |
| Number Shares Issued Fully Paid | 118 | ||||||||
| Other Creditors | 77 275 | 71 271 | 71 271 | 162 571 | 200 877 | 243 272 | 84 086 | ||
| Other Taxation Social Security Payable | 5 940 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Trade Creditors Trade Payables | 2 645 | 5 811 | 11 504 | 12 360 | 5 977 | 2 927 | |||
| Trade Debtors Trade Receivables | 1 | 18 311 | 8 140 | ||||||
| Creditors Due Within One Year | 9 458 | 37 458 | 81 889 | ||||||
| Number Shares Allotted | 18 | 118 | 118 | ||||||
| Share Capital Allotted Called Up Paid | 18 | 118 | 118 | ||||||
| Share Premium Account | 39 982 | 39 982 | 39 982 | ||||||
| Total Assets Less Current Liabilities | 39 012 | 35 635 | 42 125 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Wed, 5th Apr 2023 filed on: 24th, January 2024 |
persons with significant control | Free Download (1 page) |
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