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Edge Building Products Ltd CHICHESTER

Founded in 2014, Edge Building Products, classified under reg no. 09209694 is an active company. Currently registered at Britannia House PO19 7BJ, Chichester the company has been in the business for ten years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely Trent N., Jeremy N. and Kieran N.. In addition 2 active secretaries, Elizabeth N. and Sacha N. were appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Edge Building Products Ltd Address / Contact

Office Address Britannia House
Office Address2 Unit E Glenmore Business Park
Town Chichester
Post code PO19 7BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09209694
Date of Incorporation Tue, 9th Sep 2014
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

Trent N.

Position: Director

Appointed: 15 August 2023

Jeremy N.

Position: Director

Appointed: 09 September 2014

Kieran N.

Position: Director

Appointed: 09 September 2014

Elizabeth N.

Position: Secretary

Appointed: 09 September 2014

Sacha N.

Position: Secretary

Appointed: 09 September 2014

People with significant control

The list of persons with significant control that own or have control over the company consists of 6 names. As we identified, there is Edgeline Ltd from Chichester, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Kieran N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Elizabeth N., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Edgeline Ltd

Britannia House Unit E Glenmore Business Park, Chichester, West Sussex, PO19 7BJ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 09209659
Notified on 9 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Kieran N.

Notified on 21 February 2020
Ceased on 9 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Elizabeth N.

Notified on 21 February 2020
Ceased on 9 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Jeremy N.

Notified on 21 February 2020
Ceased on 9 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Sacha N.

Notified on 21 February 2020
Ceased on 9 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Edgeline Ltd

Edge Building Products Blatchford Road, Horsham, RH13 5QR, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 09209659
Notified on 6 April 2016
Ceased on 21 February 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-11-302016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1 000610 093       
Balance Sheet
Cash Bank On Hand 593 198630 386463 473840 236993 3701 651 6941 687 142947 293
Current Assets1 0001 261 7591 203 4471 240 4301 636 3861 808 0722 568 0683 466 8924 158 634
Debtors1 000438 193358 377547 394455 405386 096450 8511 058 7762 298 921
Net Assets Liabilities 610 093425 243903 3791 181 0941 504 4112 049 8862 750 7323 251 396
Other Debtors 14 016 100 00031 17025 52428 729501 1501 642 381
Property Plant Equipment 232 507229 525263 572249 805273 590388 059402 139350 576
Total Inventories 230 368214 684229 563340 745428 606465 523720 974912 420
Cash Bank In Hand1 000593 198       
Net Assets Liabilities Including Pension Asset Liability1 000610 093       
Stocks Inventory 230 368       
Tangible Fixed Assets 232 507       
Reserves/Capital
Called Up Share Capital1 0001 000       
Profit Loss Account Reserve 609 093       
Shareholder Funds1 000610 093       
Other
Accrued Liabilities      42 79246 633110 892
Accumulated Depreciation Impairment Property Plant Equipment  40 190107 269164 711245 125349 958463 887571 801
Additions Other Than Through Business Combinations Property Plant Equipment   236 36587 148126 290232 510156 72362 851
Average Number Employees During Period 1416232728333437
Bank Overdrafts 1 4771 477   335  
Comprehensive Income Expense 609 093       
Creditors 884 173988 295579 087679 772552 238880 9371 092 9951 220 906
Disposals Decrease In Depreciation Impairment Property Plant Equipment   -2 167-10 657-1 428-11 061-14 955-3 250
Disposals Property Plant Equipment   -8 001-43 473-22 973-12 326-28 714-6 500
Finance Lease Liabilities Present Value Total     4 571   
Increase Decrease Due To Transfers Between Classes Property Plant Equipment   -127 238     
Increase From Depreciation Charge For Year Property Plant Equipment   69 24668 09980 960115 894128 884111 164
Net Current Assets Liabilities1 000377 586215 152661 343956 6141 255 8341 687 1312 373 8972 937 728
Other Creditors    50 000-9003 4969 1367 911
Other Inventories 230 368214 684229 563340 745428 606   
Other Payables Accrued Expenses  1  45 96542 792  
Other Remaining Borrowings 452 077571 715178 909232 11229 71814 347132 371130 924
Prepayments  10 06527 31877 79433 54157 37790 71169 670
Profit Loss 609 093       
Property Plant Equipment Gross Cost  269 715370 841414 516517 833738 017866 026922 377
Provisions For Liabilities Balance Sheet Subtotal  19 43421 53625 32525 01325 30425 30436 908
Raw Materials Consumables     428 606465 523720 974912 420
Taxation Social Security Payable 173 440173 848130 320109 494144 457261 735529 377517 687
Total Assets Less Current Liabilities1 000610 093444 677924 9151 206 4191 529 4242 075 1902 776 0363 288 304
Total Borrowings 453 554573 192178 909232 11234 28914 682132 371130 924
Trade Creditors Trade Payables 103 00484 520124 886162 738194 074375 581375 478453 492
Trade Debtors Trade Receivables 424 177348 312420 076346 441327 031364 745466 915586 870
Unpaid Contributions To Pension Schemes   2091 6092 5493 496  
Director Remuneration   16 44033 52017 40017 400  
Creditors Due Within One Year 884 173       
Fixed Assets 232 507       
Number Shares Allotted 1 000       
Par Value Share 1 000       
Share Capital Allotted Called Up Paid1 000 0001 000 000       
Tangible Fixed Assets Additions 303 697       
Tangible Fixed Assets Cost Or Valuation 269 604       
Tangible Fixed Assets Depreciation 37 097       
Tangible Fixed Assets Depreciation Charged In Period 37 097       
Tangible Fixed Assets Disposals 34 093       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Memorandum and Articles of Association
filed on: 9th, April 2024 		Free Download

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