Edgefield Systems Limited

Active05055434 Private limited company
Incorporated
25 February 2004 (22 years)
Industry
Repair of electrical equipment (33140)
Electrical installation (43210)
Other engineering activities (71129)
Security systems service activities (80200)
Directors
Robert James Smale
Darren Wayne Bartlett
Owned by
Robert James Smale
Darren Wayne Bartlett
Accounts type
Micro entity
Region
South West
Address
56 Glenburn Road
Kingswood
Bristol
BS15 1DP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Smale, Robert James
Secretary · Appointed 31 August 2015
Smale, Robert James
Director · Appointed 1 March 2012
British
Born January 1988 (38)
Bartlett, Darren Wayne
Director · Appointed 18 March 2004
British
Born May 1966 (60)
Officer history (5 former)
31 August 2015
Resigned Bacon, Michael John as Secretary
31 August 2015
Resigned Bacon, Michael John as Director
31 August 2015
Appointed Smale, Robert James as Secretary
25 March 2015
Resigned Bacon, Angela as Secretary
25 March 2015
Appointed Bacon, Michael John as Secretary
1 March 2012
Appointed Smale, Robert James as Director
18 March 2004
Appointed Bartlett, Darren Wayne as Director
9 March 2004
Appointed Bacon, Angela as Secretary
9 March 2004
Appointed Bacon, Michael John as Director
9 March 2004
Resigned Iso Chartered Secretaries Limited as Corporate Secretary
9 March 2004
Resigned Professional Formations Limited as Corporate Nominee Director
25 February 2004
Appointed Iso Chartered Secretaries Limited as Corporate Secretary
25 February 2004
Appointed Professional Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Robert James Smale
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1988 (38)
Darren Wayne Bartlett
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1966 (60)

Financials

Employees
3
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £41,614 £31,924 £45,336 £33,973 £16,527 £17,539
Balance sheet detail
202520242023202220212020
Fixed Assets£11,087£13,065£14,554£17,131£20,299£19,009
Current Assets£46,445£30,425£47,129£62,406£45,465£47,432
Creditors (< 1 year)£39,993£26,963£27,710£34,201£33,840£24,827
Net Current Assets£6,452£3,462£19,419£28,205£11,625£22,605
Shareholder Funds£17,539£16,527£33,973£45,336£31,924£41,614

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Micro company accounts31 March 2026
23 February 2026Confirmation statement with no updates23 February 2026
8 August 2025Micro company accounts31 March 2025
1 April 2025Confirmation statement with no updates29 March 2025
3 July 2024Micro company accounts31 March 2024
Show all recent filings

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