Edenprime Systems Limited

Active04534773 Private limited company

What Edenprime Systems say about themselves

“Edenprime are embedded systems specialists, providing design services and consulting with a focus on wireless, security, and low-power embedded systems.”

— from edenprimesystems.co.uk
Incorporated
13 September 2002 (24 years)
Industry
Information technology consultancy activities (62020)
Directors
Philip Gordon Wakely
Owned by
Philip Gordon Wakely
Tracey Wakely
Accounts type
Micro entity
Region
East of England
Address
12 Buckingham Drive
Ely
Cambridgeshire
CB6 1DR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Wakely, Philip Gordon
Director · Appointed 13 September 2002
British
Born October 1969 (57)
Officer history (4 former)
9 February 2016
Resigned Wakely, Tracey Kate as Secretary
9 February 2016
Resigned Wakely, Tracey Kate as Director
13 September 2002
Appointed Wakely, Philip Gordon as Director
13 September 2002
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
13 September 2002
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
13 September 2002
Appointed L & A Registrars Limited as Corporate Nominee Director
13 September 2002
Resigned L & A Registrars Limited as Corporate Nominee Director
13 September 2002
Appointed Wakely, Tracey Kate as Secretary
13 September 2002
Appointed Wakely, Tracey Kate as Director

Ownership 2 active

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

Philip Gordon Wakely
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1969 (57)
Tracey Wakely
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1969 (57)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£92,188
Employees
1
Debt Ratio
19%
Current Ratio
5.3x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £93,507 £103,393 £127,559 £96,371 £111,166 £92,188
Balance sheet detail
202520242023202220212020
Fixed Assets£375£944£547£316£167£623
Current Assets£112,946£125,856£115,899£144,909£131,227£125,016
Creditors (< 1 year)£21,464£15,965£20,406£17,997£28,332£32,463
Net Current Assets£92,413£110,822£96,424£127,843£103,826£93,484
Net Assets£92,188£111,166£96,371£127,559£103,393£93,507
Shareholder Funds£92,188£111,166£96,371£127,559£103,393£93,507

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates13 September 2026
10 November 2025Micro company accounts30 September 2025
15 September 2025Confirmation statement with no updates13 September 2025
18 November 2024Micro company accounts30 September 2024
18 September 2024Confirmation statement with no updates13 September 2024
Show all recent filings

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