The Edge Nail & Beauty Limited

Active05631368 Private limited company
Incorporated
21 November 2005 (20 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
West Midlands
Address
301 Relay Business Park
Tamworth
B77 5PT

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2021
British
Born April 1971 (55)
Officer history (6 former)
1 November 2021
Appointed Hardwick, Jonathan Richard as Director
1 November 2021
Resigned Wood, Alistair Robin Murray as Director
20 November 2014
Resigned Germaine, Anna Maureen as Director
30 August 2011
Resigned Taylor, Edward Miles as Secretary
13 June 2008
Resigned Roffe Swayne Secretaries Limited as Corporate Secretary
13 June 2008
Appointed Taylor, Edward Miles as Secretary
1 August 2006
Appointed Germaine, Anna Maureen as Director
16 December 2005
Resigned Hughes, Philip Anthony as Secretary
16 December 2005
Resigned Saunders, Jeffrey Alastair as Secretary
16 December 2005
Appointed Roffe Swayne Secretaries Limited as Corporate Secretary
15 December 2005
Appointed Hughes, Philip Anthony as Secretary
21 November 2005
Appointed Saunders, Jeffrey Alastair as Secretary
21 November 2005
Appointed Wood, Alistair Robin Murray as Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03279497
Former controllers (1)
1 November 2021
Ceased Alistair Robin Murray Wood — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Grafton International Limited Owns 75–100% of shares
The Edge Nail & Beauty Limited This company Owns 75–100% of shares
The Eyelash Emporium Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£10
Debt Ratio
0%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £738,075 £839,488 £657,346 £10 £10 £10 £10
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£10£10£10£10£984,463£1,004,476£911,887
Debtors£10£199,104£167,535£176,364
Cash£0£614,948£513,203£478,764
Creditors (< 1 year)£0£0£0£0£327,117£164,988£173,812
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£10£10£10£10£657,346£839,488£738,075
Net Assets£10£10£10£10£657,346£839,488£738,075
Shareholder Funds£10£10£10£10£657,346£839,488£738,075

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Micro company accounts31 August 2025
17 November 2025Confirmation statement with no updates16 November 2025
1 July 2025Micro company accounts31 August 2024
20 November 2024Confirmation statement with no updates16 November 2024
27 June 2024Micro company accounts31 August 2023
Show all recent filings

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