Egoldfax International Ltd

Active02792904 Private limited company
Incorporated
23 February 1993 (33 years)
Previously known as
Waterford Technologies Limited (until 22 August 2023)
DPD International Limited (until 21 February 2013)
DPD Networks Limited (until 2 September 1997)
Earlier: Upmarket Systems Limited
Industry
Other information technology service activities (62090)
Owned by
John Joseph Brennan
Accounts type
Total exemption full
Region
North West
Address
127 Stockport Road
Marple
Stockport
SK6 6AF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 October 2007
Also at Etherfax (UK) Limited (proposed for strike-off)
Irish
Born August 1952 (74)
Officer history (12 former)
24 January 2014
Resigned Flynn, David as Director
15 October 2013
Resigned Nolan, Brendan Paul as Director
4 March 2013
Appointed Flynn, David as Director
22 February 2013
Resigned Nolan, Brendan Paul as Secretary
30 November 2007
Resigned Brennan, Deirdre Marie as Director
11 October 2007
Appointed Brennan, John Joseph as Director
13 June 2005
Resigned Kilsby, Richard Philip as Director
7 March 2004
Resigned Finlay, Colin Melvyn as Director
5 March 2004
Appointed Nolan, Brendan Paul as Secretary
5 March 2004
Appointed Nolan, Brendan Paul as Director
5 March 2004
Appointed Brennan, Deirdre Marie as Director
5 March 2004
Resigned Finlay, Leigh Ann as Director
31 March 2003
Resigned Finlay, Leigh Ann as Secretary
31 January 2003
Appointed Kilsby, Richard Philip as Director
18 June 1997
Appointed Finlay, Leigh Ann as Secretary
18 June 1997
Resigned Commercial Secretariat Limited as Corporate Secretary
31 January 1995
Appointed Finlay, Colin Melvyn as Director
23 February 1994
Resigned London Law Services Limited as Corporate Nominee Director
23 February 1994
Resigned Finlay, Colin Melvyn as Secretary
23 February 1993
Appointed London Law Services Limited as Corporate Nominee Director
23 February 1993
Appointed Finlay, Leigh Ann as Director
23 February 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
23 February 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 7 April 2016
Owns 75–100% of shares
Irish
Born August 1952 (74)

Financials

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

Net Assets
£732,835
Cash
£479,138
Employees
1
Debt Ratio
4%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £622,394 £628,537 £623,400 £684,573 £696,826 £706,183 £732,835
Balance sheet detail
2025202420232022202120202019
Fixed Assets£33,230£28,460£15,000£10,000£500,000£500,000£500,000
Current Assets£729,209£701,095£735,476£706,618£144,787£149,171£144,811
Debtors£250,071£409,733£527,901£641,255£136,007£121,239£125,834
Cash£479,138£291,362£207,575£65,363£8,780£27,932£18,977
Net Current Assets£701,617£677,723£681,826£674,573£123,400£128,537£122,394
Net Assets£732,835£706,183£696,826£684,573£623,400£628,537£622,394

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with no updates23 February 2026
29 October 2025Total exemption full accounts30 June 2025
3 October 2025Registered office address changed
6 March 2025Confirmation statement with no updates23 February 2025
3 September 2024Total exemption full accounts30 June 2024
Show all recent filings

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