The Edington Station Yard Limited

Active02852735 Private limited company
Incorporated
13 September 1993 (33 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
South West
Address
Holloway House Epsom Square
White Horse Business Park
Trowbridge
BA14 0XG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Grist, Miriam Ruth
Director · Appointed 29 May 2026
British
Born September 1958 (68)
Director · Appointed 11 March 2022
British
Born November 1950
Director · Appointed 23 November 2018
British
Born June 1956 (70)
Threlfall, Philip
Director · Appointed 23 November 2018
British
Born October 1958 (68)
Mcgregor-Johnson, Stuart
Secretary · Appointed 26 June 2015
Mcgregor-Johnson, Stuart
Director · Appointed 14 May 2015
British
Born January 1952 (74)
D'Arcy, John Nicholas
Director · Appointed 14 May 2015
British
Born January 1947 (79)
Director · Appointed 20 May 2003
British
Born November 1956
Pepler, William John
Director · Appointed 28 April 1997
British
Born October 1955 (71)
Officer history (12 former)
29 May 2026
Appointed Grist, Miriam Ruth as Director
11 March 2022
Appointed Pinson, Sheila Ann as Director
3 December 2021
Resigned Mitchell, Eric Harvey as Director
17 October 2019
Resigned Petersen, Josephine Mary Teresa as Director
23 November 2018
Appointed Davies, Philip Brian as Director
23 November 2018
Appointed Threlfall, Philip as Director
23 November 2018
Appointed Petersen, Josephine Mary Teresa as Director
23 May 2018
Resigned Mulligan-Scaife, Bryan Hubert as Director
26 June 2015
Resigned Buckman, Nicholas John as Secretary
26 June 2015
Appointed Mcgregor-Johnson, Stuart as Secretary
26 June 2015
Resigned Buckman, Nicholas John, Mr. as Director
14 May 2015
Appointed Mcgregor-Johnson, Stuart as Director
14 May 2015
Appointed D'Arcy, John Nicholas as Director
8 July 2013
Appointed Buckman, Nicholas John as Secretary
8 July 2013
Resigned Mulligan-Scaife, Bryan Hubert as Secretary
21 September 2012
Appointed Buckman, Nicholas John, Mr. as Director
6 September 2012
Resigned Allanson Bailey, Peter as Director
1 October 2010
29 May 2009
Appointed Mitchell, Eric Harvey as Director
4 April 2007
Resigned Fowler, Anthony William as Director
20 May 2003
Appointed Atterton, Charles Spencer James as Director
6 May 1999
Appointed Allanson Bailey, Peter as Director
6 May 1999
28 April 1997
Appointed Pepler, William John as Director
28 April 1997
Resigned Bush, John Barnard as Director
1 October 1993
Resigned Wyld, Jonathan Robert as Secretary
1 October 1993
Appointed Mulligan-Scaife, Bryan Hubert as Secretary
1 October 1993
Appointed Fowler, Anthony William as Director
30 September 1993
Appointed Bush, John Barnard as Director
13 September 1993
Appointed Wyld, Jonathan Robert as Secretary
13 September 1993
Appointed Cooper, Anthony Rupert Valentine as Director
13 September 1993
Appointed Mulligan-Scaife, Bryan Hubert as Director
2 September 1993
Appointed Stafford-Deitsch, Nicholas Linder as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,799,472
Cash
£277,636
Debt Ratio
11%
Current Ratio
5.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,190,133 £1,164,520 £1,170,578 £1,233,793 £1,293,228 £1,759,727 £1,799,472
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,539,518£1,539,597£940,634£940,713£940,000£940,000£940,000
Current Assets£492,825£502,142£515,139£406,009£325,018£330,487£335,427
Debtors£49,747£3,091£37,081£42,908£36,162£40,714£41,458
Cash£277,636£341,496£328,058£363,101£288,856£289,773£293,969
Creditors (< 1 year)£96,373£123,119£144,375£94,744£76,390£87,917£67,244
Net Current Assets£396,452£379,023£370,764£311,265£248,628£242,570£268,183
Net Assets£1,799,472£1,759,727£1,293,228£1,233,793£1,170,578£1,164,520£1,190,133
Shareholder Funds£1,799,472£1,759,727£1,293,228£1,233,793£1,170,578£1,164,520£1,190,133

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with updates15 September 2026
17 June 2026Appointment of a director
12 May 2026Total exemption full accounts31 December 2025
15 September 2025Confirmation statement with updates15 September 2025
1 September 2025Registered office address changed
Show all recent filings

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