Edgewise Limited

Active03980462 Private limited company
Incorporated
26 April 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
6 January 2027
Last accounts
31 March 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2024
American
Born October 1962 (64)
Berger, Pessie
Secretary · Appointed 12 November 2013
Director · Appointed 12 November 2013
British
Born August 1956 (70)
Director · Appointed 12 November 2013
American
Born April 1958 (68)
Officer history (7 former)
26 June 2024
Appointed Klein, Abraham Y as Director
12 November 2013
Resigned Sternlicht, Zelda as Secretary
12 November 2013
Appointed Berger, Pessie as Secretary
12 November 2013
Appointed Berger, Berish as Director
12 November 2013
Appointed Berger, Pessie as Director
12 November 2013
Resigned Klein, Sarah Rachel as Director
12 November 2013
Resigned Sternlicht, Joshua as Director
12 November 2013
Resigned Klein, Abraham Y as Director
12 November 2013
Resigned Klein, Sarah Rachel as Secretary
2 December 2002
Appointed Klein, Sarah Rachel as Director
22 May 2000
Appointed Klein, Sarah Rachel as Secretary
22 May 2000
Appointed Sternlicht, Zelda as Secretary
22 May 2000
Appointed Sternlicht, Joshua as Director
22 May 2000
Appointed Klein, Abraham Y as Director
22 May 2000
Resigned Qa Registrars Limited as Corporate Nominee Secretary
22 May 2000
Resigned Qa Nominees Limited as Corporate Nominee Director
26 April 2000
Appointed Qa Registrars Limited as Corporate Nominee Secretary
26 April 2000
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 06646135

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Amazon Estates Limited Owns 75–100% of shares
B.G. Consort Limited Owns 75–100% of shares
Bco Subsidiary Limited Owns 75–100% of shares
Deneview Properties Limited Owns 25–50% of shares
Major Solutions Limited Owns 75–100% of shares
Realmpark AG Limited Owns 75–100% of shares
Realmpark BG Limited Owns 75–100% of shares
Realmpark DW Limited Owns 75–100% of shares
Realmpark FG Limited Owns 75–100% of shares
Realmpark FS Limited Owns 75–100% of shares
Realmpark IG Limited Owns 75–100% of shares
Realmpark JG Limited Owns 75–100% of shares
Realmpark Limited Owns 75–100% of shares
Realmpark SP Limited Owns 75–100% of shares
Realmpark ZG Limited Owns 75–100% of shares
Victorian Estates Limited Owns 75–100% of shares
Castlepride Management Limited Owns 75–100% of shares
Cco Subsidiary Limited Owns 75–100% of shares
76 Claverton Street Limited Owns 75–100% of shares
Landmarque Properties Limited Owns 75–100% of shares
Louisdene Limited Owns 75–100% of shares
Oakfield Estates Limited Owns 75–100% of shares
Oakhampton Estates Ltd Owns 75–100% of shares
Pleasant Trading Limited Owns 75–100% of shares
Pointbridge Limited Owns 75–100% of shares
Regal Solutions Limited Owns 75–100% of shares
Seaview Trading Limited Owns 75–100% of shares
Spotquote Limited Owns 75–100% of shares
Summerview Limited Owns 75–100% of shares
Townsmede Properties Limited Owns 75–100% of shares
Dco Subsidiary Limited Owns 75–100% of shares
Edgewise Limited This company Owns 75–100% of shares
Fairline Estates Limited Owns 75–100% of shares
Highwalk Limited Owns 75–100% of shares
Mayfair Solutions Limited Owns 75–100% of shares
Meritmark Limited Owns 75–100% of shares
Mountcroft Limited Owns 75–100% of shares
Oceanview Trading Limited Owns 75–100% of shares
Oceanview Ventures Limited Owns 75–100% of shares
Starhurst Limited Owns 75–100% of shares
Eco Subsidiary Limited Owns 75–100% of shares
Avida (London) Limited Owns 75–100% of shares
B.Fordyce Limited Owns 75–100% of shares
Calland Properties Limited Owns 25–50% of shares
Interwide Limited Owns 75–100% of shares
Kestrel Limited Owns 75–100% of shares
Major Trading Limited Owns 75–100% of shares
Morecraft Limited Owns 75–100% of shares
Mountview Solutions Limited Owns 75–100% of shares
Elliscross Limited Owns 75–100% of shares
Angloscene Limited Owns 75–100% of shares
Joyful Investments Limited Owns 75–100% of shares
Farscore Properties Limited Owns 75–100% of shares
Fco Subsidiary Limited Owns 75–100% of shares
Gco Subsidiary Limited Owns 75–100% of shares
Greaterhaven Limited Owns 75–100% of shares
Hco Subsidiary Limited Owns 75–100% of shares
Makepeace Investments Limited Owns 75–100% of shares
Newincco 824 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£20,062,009
Cash
£53,774
Profit
£10,769
Current Ratio
2.1x
Return on Equity
0%

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £19,506,764 £20,034,486 £20,815,612 £21,189,995 £20,051,240 £20,062,009
Balance sheet detail
202520242023202220212020
Fixed Assets£27,763,862£26,637,354£26,679,428
Current Assets£11,107,447£9,426,724£9,366,936£9,382,742£9,816,852£9,414,902
Debtors£11,053,673£9,426,702£9,364,099£9,221,001£9,801,321£9,295,680
Cash£53,774£22£2,837£161,741£15,531£119,222
Creditors (< 1 year)£5,197,811£5,444,536£5,411,957£5,569,456£5,556,137£5,389,936
Creditors (> 1 year)£8,000,000£6,083,321£6,247,578£6,480,267£6,796,829£7,123,594
Net Current Assets£5,909,636£3,982,188£3,954,979£3,813,286£4,260,715£4,024,966
Net Assets£20,062,009£20,051,240£21,189,995£20,815,612£20,034,486£19,506,764
Shareholder Funds£20,062,009£20,051,240£21,189,995£20,815,612£20,034,486£19,506,764

Filings

Filing history not loaded yet. See it on Companies House

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