Edwards Geldard Limited

Active02380127 Private limited company
Incorporated
4 May 1989 (37 years)
Industry
Non-trading company (74990)
Owned by
Accounts type
Dormant
Region
Wales
Address
4 Capital Quarter
Tyndall Street
Cardiff
CF10 4BZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 April 2005
British
Born November 1956
Secretary · Appointed 30 January 1996
British
Director · Appointed 30 January 1996
British
Born January 1965 (61)
Director · Appointed 30 January 1996
British
Born December 1961 (64)
Officer history (6 former)
29 November 2007
Resigned Thurman, Roderick James as Director
18 April 2005
Appointed Thurman, Roderick James as Director
18 April 2005
Appointed Williams, David Henry as Director
30 January 1996
Resigned St Andrews Company Services Limited as Corporate Nominee Director
30 January 1996
Appointed Pearson, Allan Jeffrey Keith as Director
30 January 1996
Appointed Morris, Andrew William as Director
30 January 1996
Resigned Crescent Hill Limited as Corporate Nominee Secretary
30 January 1996
Appointed Morris, Andrew William as Secretary
13 May 1992
Appointed Crescent Hill Limited as Corporate Nominee Secretary
13 May 1992
Appointed St Andrews Company Services Limited as Corporate Nominee Director
13 May 1992
Resigned Thurman, Roderick James as Secretary
13 May 1992
Resigned Baranski, Karl as Director
13 May 1992
Resigned Thurman, Roderick James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Partnership
Reg. no. Oc313172

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Edwards Geldard Limited This company Owns 75–100% of shares
Crescent Hill Limited Owns 75–100% of shares
Engage Sports Management Limited Owns 75–100% of shares
Engagesport Services Limited Owns 75–100% of shares
Geldards Limited Owns 75–100% of shares
St. Andrews Company Services Limited Owns 75–100% of shares
Engagesport LLP Holds 75–100% of voting rights
Geldards Online Training Limited Owns 75–100% of shares
Geldards Resources Limited Owns 75–100% of shares
Geldards Trust Corporation Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates6 June 2026
26 March 2026Accounts for a dormant company31 July 2025
17 June 2025Confirmation statement with no updates6 June 2025
11 March 2025Accounts for a dormant company31 July 2024
31 January 2025Memorandum and Articles of Association
Show all recent filings

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