Edgmond Group Limited

Active03888799 Private limited company
Incorporated
3 December 1999 (26 years)
Previously known as
Edgmond Group Limited Ltd (until 27 February 2020)
SJW Realisations Ltd (until 26 February 2020)
Telford Group Limited (until 20 April 2019)
Industry
Activities of head offices (70100)
Owned by
Stephen James Woodhouse
Helen Lesley Woodhouse
Accounts type
Total exemption full
Region
West Midlands
Address
The Old School School Road
Edgmond
Newport
TF10 8LB

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Woodhouse, Michael David
Director · Appointed 10 November 2022
British
Born April 1982 (44)
Director · Appointed 1 July 2021
British
Born January 1978 (48)
Director · Appointed 1 September 2001
British
Born April 1953 (73)
Director · Appointed 4 August 2000
British
Born June 1949 (77)
Officer history (8 former)
10 November 2022
Appointed Woodhouse, Michael David as Director
25 July 2022
Resigned Edwards, Frances Elizabeth as Director
1 July 2021
Appointed Woodhouse, Paul James as Director
2 March 2017
Resigned Giles, Peter as Director
2 March 2017
Resigned Giles, Peter as Secretary
1 December 2006
Appointed Edwards, Frances Elizabeth as Director
1 September 2001
Appointed Woodhouse, Stephen James as Director
4 August 2000
Appointed Woodhouse, Helen Lesley as Director
4 August 2000
Resigned Woodhouse, Stephen James as Director
23 June 2000
Resigned Coats, James as Director
23 June 2000
Resigned Coats, James as Secretary
23 June 2000
Appointed Giles, Peter as Secretary
3 December 1999
Appointed L & A Registrars Limited as Corporate Nominee Director
3 December 1999
Resigned L & A Registrars Limited as Corporate Nominee Director
3 December 1999
Appointed Coats, James as Secretary
3 December 1999
Appointed Coats, James as Director
3 December 1999
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
3 December 1999
Appointed Woodhouse, Stephen James as Director
3 December 1999
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
3 December 1999
Appointed Giles, Peter as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1953 (73)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1949 (77)

Holdings 2

Companies where Edgmond Group Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Owns 25–50% of shares
Active
Former controllers (2)
25 July 2022
Ceased Frances Elizabeth Edwards — Has significant influence or control
2 March 2017
Ceased Peter Giles — Owns 25–50% of shares

Financials

Cash
£854,452
Employees
5
Current Ratio
12.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,849,685 £1,796,508 £1,738,981 £1,931,242 £1,601,060 £1,333,872
Balance sheet detail
202420232022202120202019
Fixed Assets£290,586£334,779£284,505£718,106£720,798£704,700
Current Assets£1,137,050£1,347,891£1,690,398£1,109,735£1,159,620£1,259,503
Debtors£41,983£33,524£142,199£41,931£25,354£194,098
Cash£854,452£1,061,377£1,320,712£837,114£978,428£986,043
Creditors (< 1 year)£93,764£81,610£43,661£88,860£83,910£114,518
Net Current Assets£1,043,286£1,266,281£1,646,737£1,020,875£1,075,710£1,144,985
Net Assets£1,849,685
Shareholder Funds£1,333,872£1,601,060£1,931,242£1,738,981£1,796,508£1,849,685

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts30 November 2025
4 December 2025Confirmation statement with updates3 December 2025
29 August 2025Total exemption full accounts30 November 2024
4 December 2024Confirmation statement with updates3 December 2024
27 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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