Edra Properties Limited

Active00405679 Private limited company
Incorporated
7 March 1946 (80 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Michael Sidney Marks
Accounts type
Total exemption full
Address
First Floor
Spitalfields House
Stirling Way
Borehamwood
WD6 2FX

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 1973
British
Born May 1940 (86)
Officer history (5 former)
31 December 2010
Resigned Ra Company Secretaries Limited as Corporate Secretary
1 April 2008
Appointed Ra Company Secretaries Limited as Corporate Secretary
1 April 2008
Resigned Marks, Toby as Secretary
1 April 2008
Resigned Hyde Registrars Ltd as Corporate Secretary
2 January 2008
Appointed Marks, Toby as Secretary
8 November 2000
Resigned Hayes, Jeremy Philip as Secretary
8 December 1999
Appointed Hyde Registrars Ltd as Corporate Secretary
4 January 1994
Appointed Hayes, Jeremy Philip as Secretary
4 January 1994
Resigned Marks, Melanie Gaye as Secretary
6 September 1973
Appointed Marks, Michael Sidney as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1940 (86)

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Cash
£109,745
Employees
1

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 £54,141 £47,370 £34,949 £29,483 £22,267
Balance sheet detail
202520242023202220212020
Current Assets£215,855£114,709£151,761
Debtors£0£0£7,340
Cash£109,745£215,855£115,735£114,709£144,421
Creditors (< 1 year)£87,478£186,372£37,426£80,786£67,339£97,620
Net Current Assets£22,267£29,483£34,949£47,370£54,141
Shareholder Funds£22,267£29,483£34,949£47,370£54,141

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Total exemption full accounts5 April 2025
15 December 2025Confirmation statement with updates14 November 2025
11 March 2025Director's details changed
11 March 2025Director's details changed
11 March 2025Change of details for a person with significant control
Show all recent filings

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