Edgworth Developments Limited

Active03751813 Private limited company
Incorporated
14 April 1999 (27 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
North West
Address
Sterling House
Waterfold Park
Bury
BL9 7BR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Ward, Robert
Secretary · Appointed 20 February 2026
Director · Appointed 4 January 2024
British
Born January 1981 (45)
Officer history (4 former)
20 February 2026
Appointed Ward, Robert as Secretary
4 January 2024
Appointed Flynn, Michael Christopher as Director
4 January 2024
Resigned Beckett, Gary Derek as Secretary
4 January 2024
Resigned Moser, Henry Neville as Director
14 June 1999
Appointed Beckett, Gary Derek as Secretary
14 June 1999
Appointed Moser, Henry Neville as Director
14 June 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 June 1999
Resigned Instant Companies Limited as Corporate Nominee Director
14 April 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 April 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 15 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 13776656
Former controllers (1)
15 December 2023
Ceased Henry Neville Moser — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

68 North Promenade Limited Owns 75–100% of shares
Edgworth Developments Limited This company Owns 75–100% of shares
General Allied Properties Limited Owns 75–100% of shares
Greenfold Property Limited Owns 75–100% of shares
St Helens Regeneration Limited Owns 25–50% of shares
Sterling Property Co. Limited Owns 75–100% of shares
Sunnywood Estates Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£120,582
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £20k £40k £60k 2023 2023 2025 £39,705 £49,509 £45,034
Balance sheet detail
202520232023
Fixed Assets£0
Current Assets£128,443£133,892£122,582
Debtors£7,860£15,898£16,014
Cash£120,582£110,494£106,568
Creditors (< 1 year)£83,409£82,877
Creditors (> 1 year)£84,383
Net Current Assets£45,034£133,892£39,705
Net Assets£49,509
Shareholder Funds£45,034£49,509£39,705

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with no updates14 April 2026
23 February 2026Appointment of a secretary
4 February 2026Change of details for a person with significant control
30 January 2026Total exemption full accounts30 April 2025
11 August 2025Previous accounting period extended
Show all recent filings

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