Edgebound Ltd.

Active03790792 Private limited company
Incorporated
16 June 1999 (27 years)
Industry
Information technology consultancy activities (62020)
Directors
Owned by
Mark Slater
Accounts type
Total exemption full
Address
The Studio
23 Thames Street
Hampton
TW12 2EW

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Larcombe, Jason Luff
Secretary · Appointed 30 June 2013
Director · Appointed 16 June 1999
British
Born October 1974 (52)
Officer history (6 former)
30 June 2013
Appointed Larcombe, Jason Luff as Secretary
30 June 2013
Resigned Parkinson, Antonia Naomi Maude as Secretary
23 May 2007
Resigned Slater, Paula Anne as Secretary
23 May 2007
Appointed Parkinson, Antonia Naomi Maude as Secretary
20 June 2004
Resigned Mole, Christopher James as Director
1 July 2002
Resigned Roberts, James Struan as Director
1 June 2002
Resigned Orme, Peter Brian as Director
16 June 1999
Appointed Orme, Peter Brian as Director
16 June 1999
Appointed Roberts, James Struan as Director
16 June 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 June 1999
Appointed Mole, Christopher James as Director
16 June 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 June 1999
Appointed Slater, Paula Anne as Secretary
16 June 1999
Appointed Slater, Mark as Director

Ownership 1 active

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

Individual · Notified 1 June 2017
Owns 75–100% of shares
British
Born October 1974 (52)

Financials

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

Net Assets
(£383,007)
Cash
£8,907
Debt Ratio
850%
Current Ratio
0.1x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2023 2024 2025 (£243,968) (£262,131) (£342,150) (£362,431) (£383,007)
Balance sheet detail
20252024202320212020
Fixed Assets£1,780£1,928£2,512£2,675£1,968
Current Assets£49,264£40,783£39,595£43,394£51,920
Debtors£40,357£37,500£37,971£41,196£49,152
Cash£8,907£3,283£1,624£2,198£2,768
Creditors (< 1 year)£433,713£404,776£383,780£307,692£297,482
Net Current Assets(£384,449)(£363,993)(£344,185)(£264,298)(£245,562)
Net Assets(£383,007)(£362,431)(£342,150)(£262,131)(£243,968)
Shareholder Funds(£383,007)(£362,431)(£342,150)(£262,131)(£243,968)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 June 2026Confirmation statement with no updates16 June 2026
23 February 2026Total exemption full accounts30 June 2025
16 June 2025Confirmation statement with no updates16 June 2025
2 January 2025Total exemption full accounts30 June 2024
27 June 2024Confirmation statement with no updates16 June 2024
Show all recent filings

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