Edale Limited

Active01048335 Private limited company

What Edale say about themselves

“Edale offers world-class design and engineering of Industrial printing and converting solutions for the packaging industry. View our range today!”

— from edale.com
Incorporated
4 April 1972 (54 years)
Industry
Manufacture of other general-purpose machinery n.e.c. (28290)
Directors
Lachlan Buirds
Peter Wolff
Marcel Johannes Maria Frielinck
Owned by
Canon Inc
Accounts type
Medium
Region
South East
Address
Unit 1 Lavenham Business Park
Solent Way Whiteley
Fareham
PO15 7FY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 4 active

Officer details are public data from the Companies House register.

Buirds, Lachlan
Director · Appointed 1 June 2025
British
Born April 1971 (55)
Wolff, Peter
Director · Appointed 6 March 2023
German
Born July 1968 (58)
Frielinck, Marcel Johannes Maria
Director · Appointed 2 April 2022
Dutch
Born May 1964 (62)
Secretary · Appointed 30 April 2007
British
Officer history (20 former)
1 June 2025
Resigned Boughton, James Roger as Director
1 June 2025
Appointed Buirds, Lachlan as Director
6 March 2023
Resigned Vogelsberger, Walter as Director
6 March 2023
Appointed Wolff, Peter as Director
2 April 2022
Resigned Jordan, Stephen David as Director
2 April 2022
Resigned Finter, Daryl Ian as Director
2 April 2022
Resigned Barrett, Ryan Emile as Director
2 April 2022
Resigned Pickford, Darren Mark as Director
2 April 2022
Resigned Trimble, Kevin as Director
2 April 2022
Resigned Barker, John Andrew Grahame as Director
2 April 2022
Appointed Vogelsberger, Walter as Director
2 April 2022
Appointed Frielinck, Marcel Johannes Maria as Director
2 April 2022
Resigned Tupper, Paul Barry as Director
2 August 2021
Appointed Barrett, Ryan Emile as Director
8 March 2021
Appointed Pickford, Darren Mark as Director
1 February 2021
Appointed Trimble, Kevin as Director
8 June 2020
Resigned Pickford, Darren Mark as Director
1 January 2018
Appointed Pickford, Darren Mark as Director
1 January 2017
Resigned Grob, Bernhard Meinrad as Director
21 December 2012
Resigned Westcott, Jeremy as Director
1 March 2012
Appointed Westcott, Jeremy as Director
1 March 2012
Appointed Finter, Daryl Ian as Director
30 June 2011
Resigned Morton, Adrian as Director
30 April 2007
Resigned Rodgers, Michael as Secretary
30 April 2007
Resigned Rodgers, Michael as Director
30 April 2007
Appointed Tupper, Paul Barry as Secretary
30 April 2007
Appointed Tupper, Paul Barry as Director
30 November 2005
Resigned Webb, Philip Ernest as Director
1 February 2005
Appointed Morton, Adrian as Director
1 January 2003
Resigned Parfitt, Susan Olive as Secretary
1 April 2002
Appointed Rodgers, Michael as Secretary
30 June 2000
Resigned Sheath, Jeremy Christopher as Director
17 May 2000
Resigned Russell, George Ian as Director
1 July 1999
Appointed Boughton, James Roger as Director
1 July 1999
Appointed Jordan, Stephen David as Director
1 July 1999
Appointed Rodgers, Michael as Director
1 July 1998
Appointed Sheath, Jeremy Christopher as Director
9 September 1996
Appointed Russell, George Ian as Director
2 April 1993
Resigned Taylor, Paul Robert as Director

Ownership 1 active

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

Canon Inc
Corporate entity · Notified 2 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Stock Company Listed On The Tokyo, Nagoya Sapporo, Fukuoka And New York Stock Exchange
Reg. no. 0108-01-003186
Former controllers (1)
2 April 2022
Ceased Butterfly Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · medium accounts

Net Assets
(£3,659,735)
Cash
£22,815
Turnover
£5,169,780
Profit Before Tax
(£5,853,006)
Employees
79
Debt Ratio
132%
Current Ratio
0.6x
Profit Margin
-113%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2021 2022 2023 2024 2025 £16,003,038 £18,428,448 £16,107,107 £13,222,852 £5,169,780
Balance sheet detail
20252024202320222021
Fixed Assets£2,857,339£2,695,442£3,036,382£1,769,756£2,297,588
Current Assets£8,602,894£11,076,683£14,159,462£12,047,989£10,050,122
Debtors£1,267,036£1,949,694£6,595,902£5,799,420£3,970,331
Cash£22,815£162,378£226,666£1,212,499£2,352,398
Creditors (< 1 year)£14,818,350£11,258,131£10,930,563£7,560,349£6,726,020
Creditors (> 1 year)£0£25,280£76,423£140,136£0
Net Current Assets(£6,215,456)(£181,448)£3,228,899£4,487,640£3,324,102
Net Assets(£3,659,735)£2,031,193£5,904,035£5,846,567£5,093,803
Shareholder Funds(£3,659,735)£2,031,193£5,904,035£5,846,567£5,093,803

Turnover£5,169,780£13,222,852£16,107,107£18,428,448£16,003,038
Cost of Sales£6,329,655£10,959,040£12,307,473£14,681,402£11,881,103
Gross Profit(£1,159,875)£2,263,812£3,799,634£3,747,046£4,121,935
Admin Expenses£2,959,060£4,352,028£2,377,432£1,899,220£1,665,911
Staff Costs£4,831,642£5,307,379£4,465,675£4,072,186
Operating Profit(£5,508,698)(£3,366,229)£282,845£971,765£1,791,286
Profit Before Tax(£5,853,006)(£3,666,444)£104,482£942,030£1,769,078
Tax(£162,078)£206,398£47,014£129,266£241,487
Profit for Period(£5,690,928)(£3,872,842)£57,468£812,764£1,527,591

Filings 197

DateDescriptionMade Up ToPagesPDF
26 May 2026Accounts for a medium company31 December 2025
28 January 2026Confirmation statement with no updates25 January 2026
2 July 2025Accounts for a medium company31 December 2024
13 June 2025Appointment of a director
13 June 2025Termination of appointment of a director
Show all 197 filings

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