Corporate Edge Limited

Active03242632 Private limited company
Incorporated
28 August 1996 (30 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
William John Mallord Tennent
George Henry Mallord Tennent
Accounts type
Total exemption full
Region
South East
Address
Barnfield
Mark Way
Godalming
Surrey
GU7 2BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 1996
British
Born February 1965 (61)
Secretary · Appointed 28 August 1996
British
Director · Appointed 28 August 1996
British
Born August 1961 (65)
Director · Appointed 28 August 1996
British
Born October 1964 (62)
Officer history (9 former)
31 January 2013
Resigned Needham, Andrew Craig as Director
31 January 2010
Resigned Scott, Colin as Director
31 December 2009
Resigned Thompson, Paul Richard as Director
1 August 2009
Resigned Whelan, Dionne Terese as Director
6 September 2008
Appointed Needham, Andrew Craig as Director
6 September 2008
Appointed Scott, Colin as Director
6 September 2008
Appointed Thompson, Paul Richard as Director
6 September 2008
Appointed Whelan, Dionne Terese as Director
31 March 2008
Resigned Scott, Colin as Director
31 March 2008
Resigned Whelan, Dionne Terese as Director
31 March 2008
Resigned Needham, Andrew Craig as Director
31 March 2008
Resigned Thompson, Paul Richard as Director
10 April 2007
Appointed Whelan, Dionne Terese as Director
8 April 2006
Appointed Thompson, Paul Richard as Director
10 April 2005
Appointed Scott, Colin as Director
20 December 1999
Appointed Needham, Andrew Craig as Director
27 September 1996
Appointed Britton, Edward James Gurney as Director
28 August 1996
Appointed Tennent, Angela Louise as Director
28 August 1996
Appointed Tennent, John Charles Roger as Secretary
28 August 1996
Appointed Tennent, John Charles Roger as Director
28 August 1996
Appointed C & M Registrars Limited as Corporate Nominee Secretary
28 August 1996
Resigned C & M Registrars Limited as Corporate Nominee Secretary

Ownership 2 active

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

William John Mallord Tennent
Individual · Notified 19 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1997 (29)
George Henry Mallord Tennent
Individual · Notified 19 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1999 (27)

Holdings 2

Companies where Corporate Edge Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Former controllers (2)
19 March 2025
Ceased John Charles Roger Tennent — Owns 25–50% of shares
19 March 2025
Ceased Angela Louise Tennent — Owns 25–50% of shares

Financials

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

Net Assets
£1,855,556
Cash
£26,272
Employees
2
Debt Ratio
3%
Current Ratio
35.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2024 2025 £1,663,667 £1,855,556
Balance sheet detail
20252024
Fixed Assets£107,034£117,418
Current Assets£1,807,279£1,616,101
Debtors£48,011£22,000
Cash£26,272£255,404
Creditors (< 1 year)£51,345£59,843
Net Current Assets£1,755,934£1,556,258
Net Assets£1,855,556£1,663,667
Shareholder Funds£1,855,556£1,663,667

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts31 December 2025
3 January 2026Confirmation statement with updates3 January 2026
29 September 2025Total exemption full accounts31 December 2024
24 April 2025Notification of a person with significant control
24 April 2025Cessation of a person with significant control
Show all recent filings

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