Edifice Limited

Active05606647 Private limited company
Incorporated
28 October 2005 (21 years)
Industry
Management consultancy activities other than financial management (70229)
Controlled by
Anthony Ian Angel
Accounts type
Total exemption full
Region
Greater London
Address
98 Hornchurch Road
Hornchurch
Essex
RM11 1JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2005
British
Born May 1960 (66)
Officer history (2 former)
22 September 2014
Resigned Gary Gould Business Consultancy Limited as Corporate Secretary
31 January 2007
Appointed Gary Gould Business Consultancy Limited as Corporate Secretary
31 January 2007
Resigned Business Haven Limited as Corporate Secretary
28 October 2005
Appointed Angel, Anthony Ian as Director
28 October 2005
Appointed Business Haven Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 1 July 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1960 (66)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£979)
Cash
£1,120
Debt Ratio
128%
Current Ratio
0.3x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2023 2024 2025 £52,629 £32,959 £25,259 £7,937 £2,560 (£979)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,338£3,118£4,158£4,648£4,862£5,126
Current Assets£1,197£1,166£5,260£20,802£27,319£77,054
Debtors£77£164£151£104£74£21,358
Cash£1,120£1,002£5,109£20,698£27,245£55,696
Creditors (< 1 year)£3,591£801£558(£1,228)(£732)(£1,701)£28,628
Net Current Assets(£2,394)£365£4,702£21,534£29,020£48,426
Net Assets(£979)£2,560£7,937£25,259£32,959£52,629
Shareholder Funds£7,937£25,259£32,959£52,629

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Total exemption full accounts31 December 2025
3 November 2025Confirmation statement with updates28 October 2025
15 July 2025Total exemption full accounts31 December 2024
4 November 2024Confirmation statement with updates28 October 2024
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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