Third Edge Ltd

Active04775457 Private limited company
Incorporated
23 May 2003 (23 years)
Industry
Advertising agencies (73110)
Directors
Martin David Lee
Owned by
Gary Martin David Lee
Martin David Lee
Accounts type
Total exemption full
Region
South West
Address
Swatton Barn
Badbury
Swindon
SN4 0EU

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 October 2006
British
Director · Appointed 23 May 2003
British
Born January 1977 (49)
Lee, Martin David
Director · Appointed 23 May 2003
British
Born October 1964 (62)
Officer history (3 former)
15 October 2006
Appointed Lee, Gary Martin David as Secretary
15 October 2006
Resigned Harrison, Jeff as Secretary
23 May 2003
Appointed Lee, Gary Martin David as Director
23 May 2003
Appointed Lee, Martin David as Director
23 May 2003
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
23 May 2003
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
23 May 2003
Appointed Incorporate Directors Limited as Corporate Nominee Director
23 May 2003
Resigned Incorporate Directors Limited as Corporate Nominee Director
23 May 2003
Appointed Harrison, Jeff as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1977 (49)
Martin David Lee
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1964 (62)

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£153,390
Cash
£80,465
Employees
2
Debt Ratio
24%
Current Ratio
4.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £102,371 £133,388 £184,466 £204,615 £153,390
Balance sheet detail
202520242023202220212020
Fixed Assets£15,326£24,116£6,635£5,949£12,221
Current Assets£186,683£257,991£243,910£192,535£146,625
Debtors£106,218£96,939£66,134£75,041£63,053
Cash£80,465£161,052£177,776£117,494£83,572
Creditors (< 1 year)£44,842£71,586£53,897£64,989£64,136£54,361
Net Current Assets£141,841£186,405£178,921£128,399£92,264
Net Assets£153,390£204,615£184,466£133,388£102,371
Shareholder Funds£153,390£204,615£184,466£133,388£102,371

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with updates23 May 2026
14 October 2025Total exemption full accounts5 April 2025
28 May 2025Confirmation statement with updates23 May 2025
12 December 2024Total exemption full accounts5 April 2024
23 May 2024Confirmation statement with updates23 May 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Marketing & Advertising Agencies →New companies in Swindon →New Marketing & Advertising Agencies in Swindon →

Explore the largest companies

Largest media & advertising companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?