Qedg Group Limited

Active04693977 Private limited company
Incorporated
12 March 2003 (23 years)
Previously known as
Qedg Group PLC (until 8 October 2010)
M8 PLC (until 8 October 2010)
Industry
Support activities to performing arts (90020)
Accounts type
Micro entity
Region
South West
Address
Little Widefield
Northlew Road
Okehampton
EX20 3DA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
18 March 2009
Appointed Darvill, Martin John as Director
19 May 2003
Resigned Darvill, Martin John as Director
19 May 2003
Resigned Fitzpatrick, Stephanie Alison as Director
19 May 2003
Appointed Darvill, Martin John as Director
19 May 2003
Resigned Darvill, Martin John as Director
16 April 2003
Appointed Fitzpatrick, Stephanie Alison as Director
16 April 2003
Appointed Darvill, Martin John as Director
16 April 2003
16 April 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
16 April 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
16 April 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Director
12 March 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
12 March 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
12 March 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04506403
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1961 (65)
Former controllers (1)
23 July 2025
Ceased Associate Commerce & Securities Ltd — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Qedg Group Limited This company Owns 75–100% of shares
Black Horse Investments (UK) Ltd Owns 75–100% of shares
Qedg Promotions Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£643,373)
Employees
2
Debt Ratio
230%
Current Ratio
0.4x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£795,287) (£729,328) (£698,339) (£707,074) (£680,467) (£643,373)
Balance sheet detail
202520242023202220212020
Fixed Assets£15,000£15,000£45,000
Current Assets£478,559£907,363£160,005£135,679£222,358£157,332
Creditors (< 1 year)£1,136,932£1,602,830£912,079£834,018£951,686£952,619
Net Current Assets(£658,373)(£695,467)(£752,074)(£698,339)(£729,328)(£795,287)
Net Assets(£643,373)(£680,467)(£707,074)(£698,339)(£729,328)(£795,287)
Shareholder Funds(£643,373)(£680,467)(£707,074)(£698,339)(£729,328)(£795,287)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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