Edox Properties Limited STOURBRIDGE


Founded in 2016, Edox Properties, classified under reg no. 10372921 is an active company. Currently registered at 15-17 Church Street DY8 1LU, Stourbridge the company has been in the business for eight years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has 2 directors, namely Daniel E., Helen E.. Of them, Helen E. has been with the company the longest, being appointed on 13 September 2016 and Daniel E. has been with the company for the least time - from 19 May 2022. As of 20 April 2024, there were 3 ex directors - Daniel E., Russell O. and others listed below. There were no ex secretaries.

Edox Properties Limited Address / Contact

Office Address 15-17 Church Street
Town Stourbridge
Post code DY8 1LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10372921
Date of Incorporation Tue, 13th Sep 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (71 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Daniel E.

Position: Director

Appointed: 19 May 2022

Helen E.

Position: Director

Appointed: 13 September 2016

Daniel E.

Position: Director

Appointed: 18 July 2017

Resigned: 11 September 2018

Russell O.

Position: Director

Appointed: 18 July 2017

Resigned: 19 May 2022

Daniel E.

Position: Director

Appointed: 13 September 2016

Resigned: 20 September 2016

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we discovered, there is Daniel E. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Helen E. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Russell O., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Daniel E.

Notified on 18 July 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Helen E.

Notified on 13 September 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Russell O.

Notified on 18 July 2017
Ceased on 15 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Cash Bank On Hand28 76211 4237 0687 3546 65913 0873 183
Current Assets297 432273 369161 795164 931164 236170 664188 850
Debtors 125 750     
Net Assets Liabilities176184368493652678762
Other Debtors 125 750     
Total Inventories268 670136 196154 727157 577157 577157 577185 667
Other
Amount Specific Advance Or Credit Made In Period Directors1      
Amount Specific Advance Or Credit Repaid In Period Directors1      
Average Number Employees During Period332 222
Creditors225 345221 244130 299126 198122 097117 997156 936
Net Current Assets Liabilities225 521221 428130 667126 691122 749118 675157 698
Other Creditors225 345221 244130 299126 198122 097117 997156 936
Other Taxation Social Security Payable412432938620
Total Assets Less Current Liabilities225 521221 428130 667126 691122 749118 675157 698

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Sat, 30th Sep 2023
filed on: 1st, December 2023
Free Download (8 pages)

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