Edgegrange Properties Limited

Active03108320 Private limited company
Incorporated
29 September 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Controlled by
Sharad Karia
Accounts type
Total exemption full
Region
Greater London
Address
Millenium Business Centre Pin Investments Ltd
3 Humber Road
London
NW2 6DW

Filing status

Accounts due
28 December 2026
Last accounts
28 March 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
10
Outstanding
5
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (14 former)
14 July 2022
Resigned Karia, Dina as Director
10 January 2018
Resigned Karia, Kunnal Pradip as Director
14 October 2013
Appointed Karia, Kunnal Pradip as Director
10 November 2008
Resigned Karia, Nandlal Harjiuan as Director
10 November 2008
Appointed Karia, Dina as Director
10 November 2008
Appointed Karia, Sharad as Director
10 November 2008
Resigned Karia, Pradip Nandlal as Director
11 August 2008
Resigned Karia, Kunnal Pradip as Secretary
27 October 2006
Appointed Karia, Sharad as Secretary
10 September 2003
Appointed Karia, Kunnal Pradip as Secretary
10 September 2003
Resigned Karia, Rita as Secretary
18 September 2001
Appointed Karia, Rita as Secretary
18 September 2001
Resigned Kalsi, Jasvinder Singh as Secretary
13 August 2001
Appointed Karia, Pradip Nandlal as Director
13 August 2001
Appointed Karia, Nandlal Harjiuan as Director
13 August 2001
Resigned Virani, Zulfikar as Director
13 August 2001
Resigned Virani, Shaila as Director
21 May 1999
Appointed Virani, Zulfikar as Director
21 May 1999
Resigned Cockburn, Philip as Director
30 June 1997
Resigned Rahman, Masihur as Secretary
30 June 1997
Appointed Kalsi, Jasvinder Singh as Secretary
7 April 1997
Appointed Rahman, Masihur as Secretary
3 April 1997
Resigned Virani, Shaila as Secretary
15 January 1996
Appointed Virani, Shaila as Secretary
15 January 1996
Appointed Cockburn, Philip as Director
15 January 1996
Appointed Virani, Shaila as Director
15 January 1996
Resigned Access Registrars Limited as Corporate Nominee Secretary
15 January 1996
Resigned Access Nominees Limited as Corporate Nominee Director
29 September 1995
Appointed Access Registrars Limited as Corporate Nominee Secretary
29 September 1995
Appointed Access Nominees 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
Has significant influence or control
British
Born September 1985 (41)

Holdings 1

Companies where Edgegrange Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
9 September 2026
Ceased Pradip Karia — Owns 50–75% of shares
9 September 2026
Ceased Minex Karia — Owns 50–75% of shares

Financials

Balance sheet as at 28 March 2025 · total exemption full accounts

Net Assets
£4,186,592
Cash
£33,603
Profit
£226,338
Debt Ratio
68%
Current Ratio
0.2x
Return on Equity
5%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £2,893,778 £3,280,575 £3,886,792 £3,881,026 £3,960,254 £4,186,592
Balance sheet detail
202520242023202220212020
Fixed Assets£11,417,679£11,314,656£11,290,237£2,040,329£5,449,626£5,584,260
Current Assets£1,815,048£1,969,304£1,950,242£5,997,600£3,225,835£3,436,661
Debtors£1,781,445£1,941,036£1,751,708£3,005,224£2,949,256£3,138,360
Cash£33,603£28,268£198,534£2,992,376£276,579£298,301
Creditors (< 1 year)£9,040,302£9,307,873£9,333,620£4,109,960£3,329,089£3,755,412
Creditors (> 1 year)£5,833£15,833£25,833£41,177£2,065,797£2,371,731
Net Current Assets(£7,225,254)(£7,338,569)(£7,383,378)£1,887,640(£103,254)(£318,751)
Net Assets£4,186,592£3,960,254£3,881,026£3,886,792£3,280,575£2,893,778
Shareholder Funds£4,186,592£3,960,254£3,881,026£3,886,792£3,280,575£2,893,778

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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