Edge Electronics Limited

Active05531880 Private limited company
Incorporated
9 August 2005 (21 years)
Industry
Manufacture of other electrical equipment (27900)
Directors
Helene He
John Edward Parry
Owned by
Helene He
John Edward Parry
Accounts type
Micro entity
Region
East of England
Address
The Relco Building
Imperial Way
Watford
WD24 4JP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

He, Helene
Director · Appointed 18 April 2007
French
Born November 1970
Parry, John Edward
Director · Appointed 27 March 2006
British
Born May 1968 (58)
Officer history (3 former)
1 October 2009
Resigned Brown, Julia as Secretary
18 April 2007
Appointed He, Helene as Director
27 March 2006
Appointed Parry, John Edward as Director
27 March 2006
Appointed Brown, Julia as Secretary
27 March 2006
Resigned Oren, Ran as Director
23 March 2006
Resigned Kaplan, David as Secretary
9 August 2005
Appointed Kaplan, David as Secretary
9 August 2005
Appointed Oren, Ran as Director

Ownership 2 active

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

Helene He
Individual · Notified 1 August 2026
Owns 25–50% of shares
French
Born November 1970
John Edward Parry
Individual · Notified 1 May 2016
Owns 25–50% of shares
British
Born May 1968 (58)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£503
Debt Ratio
0%

Trend

Net Assets
(£500) £0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £115 (£56) £503 £503 £503 £503 £503
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£503£503£503£503£503
Creditors (< 1 year)£0£0£0£0£0£56£60
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£503£503£503£503£503(£56)£115
Net Assets£503£503£503£503£503(£56)£115
Shareholder Funds£503£503£503£503£503(£56)£115

Turnover£0£0£0£0£175
Staff Costs£0£0£0
Tax£0£0£0
Profit for Period£0£0£0(£56)£115

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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