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Edgioake Construction Limited REDDITCH

Edgioake Construction started in year 2014 as Private Limited Company with registration number 08853423. The Edgioake Construction company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Redditch at Manor Farm. Postal code: B96 6LL.

The firm has 2 directors, namely Marie T., Nicholas T.. Of them, Marie T., Nicholas T. have been with the company the longest, being appointed on 20 January 2014. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Edgioake Construction Limited Address / Contact

Office Address Manor Farm
Office Address2 Edgioake Lane Astwood Bank
Town Redditch
Post code B96 6LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08853423
Date of Incorporation Mon, 20th Jan 2014
Industry Other construction installation
End of financial Year 31st January
Company age 10 years old
Account next due date Thu, 31st Oct 2024 (189 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Marie T.

Position: Director

Appointed: 20 January 2014

Nicholas T.

Position: Director

Appointed: 20 January 2014

Oakley Secretarial Services Limited

Position: Corporate Secretary

Appointed: 20 January 2014

Resigned: 20 January 2014

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Tatlow Holdings Limited from Redditch, England. The abovementioned PSC is classified as "a limited", 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. The second one in the PSC register is Nicholas T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Marie T., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Tatlow Holdings Limited

Manor Farm Edgioake Lane Astwood Bank, Redditch, Worcestershire, B96 6LL, England

Legal authority English
Legal form Limited
Country registered England
Place registered Companies House
Registration number 10427943
Notified on 31 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nicholas T.

Notified on 1 January 2017
Ceased on 31 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Marie T.

Notified on 1 January 2017
Ceased on 31 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth12 54429 189       
Balance Sheet
Cash Bank On Hand 167 91937 31261 59524 7508761 122692402
Current Assets134 058937 267193 648214 678259 672199 918130 622346 957221 167
Debtors121 543663 458156 336153 08332 42225 98282 810297 903217 093
Net Assets Liabilities  156 26737 581-44 036-26 113-17 839126 181118 527
Other Debtors 7 7246 1639 77715 5409 1009 1378 0383 417
Property Plant Equipment 219 527240 850191 327134 789105 25782 249211 665168 412
Total Inventories 105 890  202 500173 06046 69048 362 
Cash Bank In Hand12 515167 919       
Stocks Inventory 105 890       
Tangible Fixed Assets19 800219 527       
Reserves/Capital
Called Up Share Capital102102       
Profit Loss Account Reserve12 44229 087       
Shareholder Funds12 54429 189       
Other
Accumulated Depreciation Impairment Property Plant Equipment 65 747124 039178 868216 551246 083269 091270 298313 551
Additions Other Than Through Business Combinations Property Plant Equipment  169 4455 3082 817  203 521 
Amounts Owed To Group Undertakings   145 290269 053181 18154 715223 611211 055
Average Number Employees During Period     2222
Corporation Tax Payable  62 979      
Corporation Tax Recoverable 3 657       
Creditors  232 469332 072420 936312 481215 08322 054239 357
Increase From Depreciation Charge For Year Property Plant Equipment  80 75054 83137 68329 53223 00854 45143 253
Net Current Assets Liabilities-7 256-190 338-38 821-117 394-161 264-112 563-84 461-27 923-18 190
Number Shares Issued Fully Paid    11111
Other Creditors 683 8601 7302 5921 8621 9922 04222 05416 639
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  22 458    53 246 
Other Disposals Property Plant Equipment  89 830 21 672  72 900 
Other Taxation Social Security Payable 46 75555 53062 2974 4852 9107 1702 5387 422
Par Value Share11  11111
Property Plant Equipment Gross Cost 285 274364 889370 195351 340351 340351 340481 961 
Provisions For Liabilities Balance Sheet Subtotal  45 76236 35217 56118 80715 62735 50731 695
Taxation Including Deferred Taxation Balance Sheet Subtotal  45 76236 35217 56118 80715 62735 50731 695
Total Assets Less Current Liabilities12 54429 189202 02973 933-26 475-7 306-2 212183 742150 222
Trade Creditors Trade Payables 396 990112 230121 893145 536126 398151 156117 2184 241
Trade Debtors Trade Receivables 652 077150 173143 30616 88216 88273 673289 865213 676
Creditors Due Within One Year141 3141 127 605       
Number Shares Allotted11       
Share Capital Allotted Called Up Paid11       
Tangible Fixed Assets Additions24 750260 524       
Tangible Fixed Assets Cost Or Valuation24 750285 274       
Tangible Fixed Assets Depreciation4 95065 747       
Tangible Fixed Assets Depreciation Charged In Period4 95060 797       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/01/14
filed on: 7th, February 2024 		Free Download (3 pages)

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