Edgenvironmental Ltd CARDIFF


Edgenvironmental Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at International House, 10 Churchill Way, Cardiff CF10 2HE. Its net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-09-03, this 5-year-old company is run by 9 directors.
Director Richard T., appointed on 30 May 2022. Director Stephen P., appointed on 30 May 2022. Director Richard B., appointed on 24 May 2019.
The company is categorised as "support activities for animal production (other than farm animal boarding and care) n.e.c." (Standard Industrial Classification: 1629).
The latest confirmation statement was filed on 2023-09-02 and the due date for the following filing is 2024-09-16. What is more, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Edgenvironmental Ltd Address / Contact

Office Address International House
Office Address2 10 Churchill Way
Town Cardiff
Post code CF10 2HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11549332
Date of Incorporation Mon, 3rd Sep 2018
Industry Support activities for animal production (other than farm animal boarding and care) n.e.c.
End of financial Year 30th September
Company age 6 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated Sat, 2nd Sep 2023

Company staff

Richard T.

Position: Director

Appointed: 30 May 2022

Stephen P.

Position: Director

Appointed: 30 May 2022

Richard B.

Position: Director

Appointed: 24 May 2019

Peter D.

Position: Director

Appointed: 18 May 2019

Ross D.

Position: Director

Appointed: 18 May 2019

William J.

Position: Director

Appointed: 18 May 2019

William B.

Position: Director

Appointed: 18 May 2019

Peter H.

Position: Director

Appointed: 18 May 2019

Simon W.

Position: Director

Appointed: 17 May 2019

William H.

Position: Director

Appointed: 18 May 2019

Resigned: 10 October 2023

Michael C.

Position: Director

Appointed: 17 May 2019

Resigned: 10 August 2021

Bridget W.

Position: Director

Appointed: 03 September 2018

Resigned: 10 August 2021

Roger J.

Position: Director

Appointed: 03 September 2018

Resigned: 01 August 2019

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we found, there is Bridget W. The abovementioned PSC has 25-50% voting rights. Another entity in the persons with significant control register is Roger J. This PSC and has 25-50% voting rights.

Bridget W.

Notified on 3 September 2018
Nature of control: 25-50% voting rights

Roger J.

Notified on 3 September 2018
Ceased on 1 November 2018
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand324 719307 173205 526253 498
Current Assets399 946349 890245 767 
Debtors75 22742 71740 24181 755
Other Debtors1 144 4 6985 993
Property Plant Equipment159 867126 50986 03850 312
Other
Accrued Liabilities 436 868327 543 
Accumulated Depreciation Impairment Property Plant Equipment 42 17184 909127 795
Additions Other Than Through Business Combinations Property Plant Equipment159 8678 8132 267 
Average Number Employees During Period1010810
Creditors559 813476 399331 805385 565
Increase From Depreciation Charge For Year Property Plant Equipment 42 17142 73842 886
Net Current Assets Liabilities-159 867-126 509-86 038 
Other Creditors  327 543335 661
Other Payables Accrued Expenses559 813436 868  
Other Taxation Payable  3 13321 208
Prepayments3 8983 8264 698 
Property Plant Equipment Gross Cost159 867168 680170 947178 107
Taxation Social Security Payable 3 7783 133 
Total Additions Including From Business Combinations Property Plant Equipment   7 160
Trade Creditors Trade Payables 35 7531 12928 696
Trade Debtors Trade Receivables70 18538 89135 54375 762
Useful Life Property Plant Equipment Years   4

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Director's appointment terminated on Tue, 10th Oct 2023
filed on: 7th, November 2023
Free Download (1 page)

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