Edgemead Limited

Active02702314 Private limited company
Incorporated
31 March 1992 (34 years)
Previously known as
Clarke Transmissions Limited (until 4 May 2011)
Wilbermex Limited (until 29 April 1992)
Industry
Non-trading company (74990)
Owned by
Joy Edgington
Peter Neil Edgington
Accounts type
Total exemption full
Region
West Midlands
Address
Nde Buildings
Aldbourne Road Works
Coventry
CV1 4EQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 August 2000
British
Born July 1960 (66)
Director · Appointed 16 August 2000
British
Born October 1959 (67)
Secretary · Appointed 1 June 2000
British
Officer history (5 former)
16 August 2000
Appointed Edgington, Joy as Director
16 August 2000
Appointed Edgington, Peter Neil as Director
1 June 2000
Appointed Edgington, Joy as Secretary
1 June 2000
Resigned Simon, Peter William as Secretary
1 June 2000
Resigned Davis, David Allan Somerville as Director
15 April 1999
Resigned Barrow, Jeremy Hugh as Director
12 March 1999
Resigned Hodges, Michael John as Director
31 May 1993
Resigned Bolton, Leonard as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1959 (67)

Holdings 1

Companies where Edgemead Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2020 2021 2022 2024 2025 £12,971 £12,971 £12,971 £12,971 £12,971 £12,971
Balance sheet detail
2025202420232022202120202019
Shareholder Funds£12,971£12,971£12,971£12,971£12,971£12,971

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates31 March 2026
26 March 2026Total exemption full accounts30 June 2025
31 March 2025Confirmation statement with no updates31 March 2025
24 March 2025Total exemption full accounts30 June 2024
16 April 2024Confirmation statement with no updates31 March 2024
Show all recent filings

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