Edible Systems Limited

Active05053568 Private limited company
Incorporated
24 February 2004 (22 years)
Industry
Other information technology service activities (62090)
Directors
Anthony Kenneth Legge
Owned by
Anthony Kenneth Legge
Accounts type
Micro entity
Region
Greater London
Address
95 Wilton Road
95 Wilton Road
London
SW1V 1BZ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Legge, Anthony Kenneth
Director · Appointed 7 February 2011
British
Born March 1960 (66)
Officer history (5 former)
17 February 2011
Resigned Houppermans Gmbh as Corporate Director
7 February 2011
Appointed Legge, Anthony Kenneth as Director
22 September 2010
Appointed Houppermans Gmbh as Corporate Director
1 August 2010
Resigned Hinton, Paul James as Secretary
1 August 2010
Resigned Hinton, Paul James as Director
23 October 2009
Resigned Legge, Anthony Kenneth as Director
3 March 2004
Resigned Wise, Michael as Director
24 February 2004
Appointed Wise, Michael as Director
24 February 2004
Appointed Legge, Anthony Kenneth as Director
24 February 2004
Appointed Hinton, Paul James as Secretary
24 February 2004
Appointed Hinton, Paul James as Director

Ownership 1 active

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

Anthony Kenneth Legge
Individual · Notified 8 February 2017
Owns 75–100% of shares
British
Born March 1960 (66)

Financials

Net Assets
(£67,868)
Debt Ratio
2423%
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£78,896) (£79,075) (£78,501) (£78,501) (£69,195) (£67,868)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,583£1,978£868£1,085£1,355£1,355
Current Assets£1,339£2,212£0£69
Creditors (< 1 year)£70,590£73,385£79,369£79,655£80,430£80,251
Creditors (> 1 year)£200
Net Current Assets(£69,251)(£71,173)(£79,369)(£79,586)
Net Assets(£67,868)(£69,195)(£78,501)(£78,501)(£79,075)(£78,896)
Shareholder Funds(£67,868)(£69,195)(£78,501)(£78,501)(£79,075)(£78,896)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 February 2026Confirmation statement with no updates23 January 2026
14 November 2025Registered office address changed
11 November 2025Micro company accounts28 February 2025
23 January 2025Confirmation statement with no updates23 January 2025
27 August 2024Micro company accounts29 February 2024
Show all recent filings

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