Edgefine Limited

In liquidation02555481 Private limited company
Incorporated
6 November 1990 (36 years)
Industry
Machining (25620)
Directors
Mark Anthony Butcher
Accounts type
Total exemption full
Region
West Midlands
Address
The Stables 19 High Street
Hillmorton
Rugby
CV21 4EG

Filing status

Accounts due
31 March 2023
Last accounts
31 March 2021
Conf. stmt due
20 November 2023
Last conf. stmt
6 November 2022

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Butcher, Mark Anthony
Director · Appointed 1 November 2011
British
Born December 1968 (57)
Officer history (10 former)
1 November 2011
Resigned Hotchkiss, Kevin as Director
1 November 2011
Appointed Butcher, Mark Anthony as Director
11 January 2011
Resigned Holloway, Martin Tyree as Secretary
11 January 2011
Resigned Holloway, Martin Tyree as Director
25 May 2010
Appointed Hotchkiss, Kevin as Director
7 September 2009
Resigned Coles, Paul Anthony as Director
29 April 2005
Resigned Hobbs, Ian Christopher as Director
29 April 2005
Appointed Coles, Paul Anthony as Director
7 July 2000
Appointed Holloway, Martin Tyree as Secretary
19 June 2000
Resigned Comerford, Bernard as Director
19 June 2000
Resigned Comerford, Bernard as Secretary
30 July 1999
Appointed Comerford, Bernard as Director
30 July 1999
Appointed Comerford, Bernard as Secretary
30 July 1999
Appointed Hobbs, Ian Christopher as Director
30 July 1999
Appointed Holloway, Martin Tyree as Director
30 July 1999
Resigned Rayner, Janis Linda as Director
30 July 1999
Resigned Rayner, Colin as Director
30 July 1999
Resigned Rayner, Janis Linda as Secretary

Ownership 2 active

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

Corporate entity · Notified 21 December 2017
Owns 75–100% of shares
Company Ltd By Shares
Reg. no. 3395353
Mark Anthony Butcher
Individual · Notified 6 July 2016
Has significant influence or control (as a firm)
British
Born December 1968 (57)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Litron Lasers Limited Owns 75–100% of shares
Edgefine Limited This company In liquidationOwns 75–100% of shares
Litron Limited Owns 75–100% of shares
Litron Optical Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2021 · total exemption full accounts

Net Assets
(£73,327)
down £42,208 (136%)
Cash
£61
no change
Employees
10
up 2 (25%)
Debt Ratio
146%
Current Ratio
0.4x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 (£31,119) (£73,327)
Balance sheet detail
20212020
Fixed Assets£67,667£64,501
Current Assets£92,708£82,998
Debtors£60,257£57,780
Cash£61£61
Creditors (< 1 year)£224,242£153,269
Creditors (> 1 year)£9,460£25,349
Net Current Assets(£131,534)(£70,271)
Net Assets(£73,327)(£31,119)
Shareholder Funds(£73,327)(£31,119)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Return of final meeting in a creditors' voluntary winding up

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