Edgbarne Securities Limited WIMBLEDON


Founded in 1970, Edgbarne Securities, classified under reg no. 00981533 is an active company. Currently registered at 4th Floor Tuition House SW19 4EU, Wimbledon the company has been in the business for fifty four years. Its financial year was closed on Sat, 29th Jun and its latest financial statement was filed on Thursday 30th June 2022.

Currently there are 2 directors in the the company, namely Edward D. and Rupert D.. In addition one secretary - John D. - is with the firm. As of 23 April 2024, there was 1 ex secretary - Michael W.. There were no ex directors.

Edgbarne Securities Limited Address / Contact

Office Address 4th Floor Tuition House
Office Address2 27-37 St George's Road
Town Wimbledon
Post code SW19 4EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00981533
Date of Incorporation Tue, 9th Jun 1970
Industry Activities of open-ended investment companies
End of financial Year 29th June
Company age 54 years old
Account next due date Fri, 29th Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated Sat, 29th Oct 2022

Company staff

Edward D.

Position: Director

Appointed: 26 May 2022

John D.

Position: Secretary

Appointed: 02 December 1993

Rupert D.

Position: Director

Appointed: 15 November 1991

Michael W.

Position: Secretary

Appointed: 15 November 1991

Resigned: 02 December 1993

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is Rupert D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rupert D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% 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
Balance Sheet
Cash Bank On Hand43 88466 186112 269100 221156 764219 175255 979
Current Assets1 270 8161 327 2251 365 6041 200 1711 517 3841 469 5971 537 002
Net Assets Liabilities1 046 7041 112 9751 152 3841 025 4191 287 8631 214 6241 277 379
Other
Accumulated Depreciation Impairment Property Plant Equipment1 1211 1211 121 1 1211 121 
Additional Provisions Increase From New Provisions Recognised 7 579-5 341  25 2607 650
Average Number Employees During Period111    
Creditors91 97274 53178 84258 78662 04062 23259 232
Current Asset Investments1 226 9321 261 0391 253 3351 099 9501 360 6201 250 4221 281 023
Net Current Assets Liabilities1 178 8441 252 6941 286 7621 141 3851 455 3441 407 3651 477 770
Number Shares Issued Fully Paid 333 33
Other Creditors91 97274 53178 84258 78662 04062 23259 232
Par Value Share 111 11
Property Plant Equipment Gross Cost1 1211 1211 121 1 1211 121 
Provisions132 140139 719134 378115 966167 481192 741200 391
Provisions For Liabilities Balance Sheet Subtotal132 140139 719134 378115 966167 481192 741200 391
Total Assets Less Current Liabilities1 178 8441 252 6941 286 7621 141 3851 455 3441 407 3651 477 770
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss   -18 412   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Miscellaneous Officers Resolution
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 3rd, November 2022
Free Download (8 pages)

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