A & R Edelman Limited

Active03280816 Private limited company
Incorporated
20 November 1996 (29 years)
Previously known as
First & 42nd Limited (until 9 December 2008)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Mary Jane Ryan Murphy
Owned by
Richard Winston Edelman
Accounts type
Small
Region
Greater London
Address
Francis House
11 Francis Street
London
SW1P 1DE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Murphy, Mary Jane Ryan
Director · Appointed 7 January 2025
Irish
Born April 1968 (58)
Hughes, Nick
Secretary · Appointed 7 January 2022
Director · Appointed 17 August 2001
American
Born June 1954 (72)
Officer history (13 former)
7 January 2025
Appointed Murphy, Mary Jane Ryan as Director
20 September 2024
Resigned Agarwal, Naveen as Director
14 July 2023
Appointed Agarwal, Naveen as Director
14 July 2023
Resigned Dobson, Isabel Claire as Director
7 January 2022
Appointed Hughes, Nick as Secretary
7 January 2022
Resigned Foxall, Carolyn as Secretary
6 July 2016
Appointed Foxall, Carolyn as Secretary
6 July 2016
Resigned Robinson, Jared William as Secretary
25 July 2014
Resigned Payne, Robin Henry as Secretary
23 May 2013
Appointed Robinson, Jared William as Secretary
12 October 2006
Resigned Ryan, Jane as Director
3 July 2006
Resigned Atkin, Jane as Director
3 July 2006
Appointed Dobson, Isabel Claire as Director
19 February 2004
Appointed Ryan, Jane as Director
19 February 2004
Resigned Thellusson, James Hugh as Director
3 September 2003
Appointed Atkin, Jane as Director
3 September 2003
Resigned Canning, Alison as Director
13 May 2002
Resigned Schwab, Gerhard Wolfgang as Secretary
13 May 2002
Appointed Payne, Robin Henry as Secretary
13 May 2002
Appointed Thellusson, James Hugh as Director
17 August 2001
Appointed Edelman, Richard Winston as Director
17 August 2001
Appointed Schwab, Gerhard Wolfgang as Secretary
17 August 2001
Resigned Canning, Miles Andrew as Secretary
20 November 1996
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
20 November 1996
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
20 November 1996
Appointed L & A Registrars Limited as Corporate Nominee Director
20 November 1996
Resigned L & A Registrars Limited as Corporate Nominee Director
20 November 1996
Appointed Canning, Miles Andrew as Secretary
20 November 1996
Appointed Canning, Alison as 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
American
Born June 1954 (72)

Financials

Balance sheet as at 30 June 2025 · small accounts

Trend

Shareholder Funds
£0 £2.0M £4.0M 2024 2025 £2,460,582 £2,447,868
Balance sheet detail
20252024
Debtors£3,112,417£2,544,777
Creditors (< 1 year)£664,549£84,195
Net Current Assets£2,447,868£2,460,582
Shareholder Funds£2,447,868£2,460,582

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?