Edgeman Limited

Active03810846 Private limited company
Incorporated
21 July 1999 (27 years)
Industry
Hotels and similar accommodation (55100)
Owned by
Kavita Clemmet
Neel Chawla
Accounts type
Group
Region
North East
Address
16 Westfield Drive
Gosforth
Newcastle Upon Tyne
NE3 4XU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
15
Outstanding
2
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2009
British
Born March 1955 (71)
Director · Appointed 20 February 2006
British
Born September 1986 (40)
Officer history (5 former)
21 July 2020
Resigned Chawla, Mukesh Raj as Director
1 April 2019
Resigned Chawla, Saroj Rani as Secretary
1 April 2019
Resigned Chawla, Saroj Rani as Director
1 October 2009
Appointed Chawla, Saroj Rani as Director
20 February 2006
Appointed Chawla, Neel as Director
2 August 1999
Appointed Chawla, Saroj Rani as Secretary
2 August 1999
Appointed Chawla, Saroj Rani as Director
2 August 1999
Appointed Chawla, Mukesh Raj as Director
30 July 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
30 July 1999
Resigned London Law Services Limited as Corporate Nominee Director
21 July 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
21 July 1999
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Kavita Clemmet
Individual · Notified 12 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1982 (44)
Individual · Notified 21 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1986 (40)
Former controllers (2)
6 December 2023
Ceased Saroj Rani Chawla — Owns 50–75% of shares
21 July 2020
Ceased Mukesh Raj Chawla — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Edgeman Limited This company
Ailantus Hotels Limited Owns 75–100% of shares
Flag Hotels Limited Owns 75–100% of shares
Smokies Entertainments Limited Owns 75–100% of shares
Durham Hotels Limited Owns 75–100% of shares
Gosforth Park Hotels Limited Owns 75–100% of shares
Sunderland Hotels Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£197,609
Cash
£3,725,517
Profit
(£623,289)
Employees
37
Debt Ratio
99%
Current Ratio
5.9x
Return on Equity
-315%
Balance sheet detail
2025
Fixed Assets£465,628
Current Assets£14,114,534
Cash£3,725,517
Creditors (< 1 year)£2,374,477
Creditors (> 1 year)£12,008,076
Net Current Assets£11,740,057
Net Assets£197,609
Shareholder Funds£197,609

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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