Edgecumbe Consulting Group Limited

Active03033236 Private limited company
Incorporated
15 March 1995 (31 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Jonathan Peter Cowell
Accounts type
Total exemption full
Region
South West
Address
Whitefriars
Lewins Mead
Bristol
BS1 2NT

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2009
British
Born November 1963
Officer history (17 former)
25 June 2025
Resigned Edwards, Sarah Jane as Director
6 April 2023
Resigned Williams, Sarah as Director
20 September 2022
Appointed Edwards, Sarah Jane as Director
27 June 2019
Resigned Johnson, Penelope Jane as Secretary
19 April 2018
Resigned Marshall, John Christopher as Director
1 May 2016
Appointed Williams, Sarah as Director
5 June 2015
Resigned Pendleton, David Alan as Director
5 June 2015
Resigned King, Jennifer Barbara, Dr as Director
25 March 2011
Resigned Paige, David Victor as Director
2 March 2009
Appointed Cowell, Jonathan Peter as Director
30 April 2008
Resigned Mc Givern, Christopher as Director
5 May 2006
Appointed Mc Givern, Christopher as Director
29 July 2005
Resigned Hasler, John Clendinnen, Dr as Director
1 December 2003
Resigned Pears, Graham Robert as Secretary
1 December 2003
Appointed Marshall, John Christopher as Director
1 December 2003
Appointed Johnson, Penelope Jane as Secretary
17 October 2001
Resigned Jowett-Ive, Caroline Julie as Director
17 October 2001
Appointed Pears, Graham Robert as Secretary
17 October 2001
Resigned Jowett-Ive, Caroline Julie as Secretary
1 May 2001
Appointed Jowett-Ive, Caroline Julie as Director
1 May 2001
Appointed Paige, David Victor as Director
31 December 2000
Resigned Smith, Philip Maynard, Dr as Director
1 July 2000
Resigned Lloyd, Sharon Elizabeth, Dr as Director
1 May 2000
Appointed Hasler, John Clendinnen, Dr as Director
1 July 1999
Resigned Lloyd, Sharon Elizabeth, Dr as Secretary
1 July 1999
Appointed Jowett-Ive, Caroline Julie as Secretary
1 September 1995
Appointed Pendleton, David Alan as Director
1 September 1995
Appointed King, Jennifer Barbara, Dr as Director
31 March 1995
Appointed Lloyd, Sharon Elizabeth, Dr as Secretary
31 March 1995
Appointed Lloyd, Sharon Elizabeth, Dr as Director
31 March 1995
Appointed Smith, Philip Maynard, Dr as Director
31 March 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 March 1995
Resigned Instant Companies Limited as Corporate Nominee Director
15 March 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 March 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1963
Former controllers (1)
6 April 2023
Ceased Sarah Williams — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2026 · total exemption full accounts

Net Assets
£200,025
Cash
£234,348
Employees
14

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 2026 £346,379 £367,508 £410,459 £268,630 £233,044 £133,196 £200,025
Balance sheet detail
2026202520242023202220212020
Fixed Assets£6,163£8,634£12,438£210,352£204,058£188,911£197,196
Current Assets£735,620£914,731£837,929£563,960
Cash£234,348£318,189£340,375£363,246£615,109£590,658£370,064
Creditors (< 1 year)£429,884£543,469£472,671£569,009£536,895£441,099£405,006
Creditors (> 1 year)£0£8,333£58,333£108,333£158,333£208,333
Net Current Assets£166,611£377,836£396,830£158,954
Net Assets£200,025£133,196£233,044£268,630£410,459£367,508£346,379
Shareholder Funds£200,025£133,196£233,044£268,630£410,459£367,508£346,379

What Edgecumbe Consulting Group say about themselves

“Edgecumbe is a leading UK-based psychology practice providing tailored solutions to enhance leadership, employee engagement, and organisational performance.”

— from edgecumbeconsulting.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Total exemption full accounts30 April 2026
30 March 2026Confirmation statement with no updates15 March 2026
7 October 2025Total exemption full accounts30 April 2025
25 June 2025Termination of appointment of a director
29 March 2025Confirmation statement with no updates15 March 2025
Show all recent filings

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