F L Edge & Son Limited

Active06044485 Private limited company
Incorporated
8 January 2007 (19 years)
Industry
Wholesale of meat and meat products (46320)
Directors
Owned by
Nicholas Antony Stratton
Mark Stephen Christopher Thomas
Accounts type
Micro entity
Region
East of England
Address
Unit C&D Williamsport Way Lion Barn Industrial Estate
Needham Market
Ipswich
IP6 8RW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Shroff, Jimmy
Secretary · Appointed 27 March 2023
Director · Appointed 17 May 2013
British
Born July 1968 (58)
Officer history (10 former)
27 March 2023
Resigned Nijhawan, Sukh as Secretary
27 March 2023
Appointed Shroff, Jimmy as Secretary
14 November 2019
Appointed Nijhawan, Sukh as Secretary
14 November 2019
Resigned Shroff, Jimmy as Secretary
3 February 2015
Resigned Edge, Jonathan David as Director
24 June 2013
Appointed Shroff, Jimmy as Secretary
17 May 2013
Resigned Edge, Philip as Director
17 May 2013
Appointed Thomas, Mark as Director
24 January 2013
Resigned Edge, Eleanor as Director
8 August 2011
Appointed Edge, Eleanor as Director
5 August 2011
Resigned Baker, Emma Louise as Secretary
26 November 2010
Resigned Edwards, Peter David Charles as Director
26 November 2010
Resigned Snelling, David as Director
4 November 2009
Resigned Edge, Eleanor as Secretary
4 November 2009
Appointed Baker, Emma Louise as Secretary
9 March 2009
Resigned Steven, Arnold, as Director
30 June 2008
Appointed Steven, Arnold, as Director
19 May 2008
Appointed Snelling, David as Director
8 January 2007
Appointed Edge, Eleanor as Secretary
8 January 2007
Appointed Edwards, Peter David Charles as Director
8 January 2007
Appointed Edge, Philip as Director
8 January 2007
Appointed Edge, Jonathan David as Director

Ownership 3 active

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

Nicholas Antony Stratton
Individual · Notified 8 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1966 (60)
Mark Stephen Christopher Thomas
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1968 (58)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Share
Reg. no. 02506954
Former controllers (1)
8 January 2024
Ceased Nicholas Antony Stratton — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£481,955)
Employees
5
Current Ratio
1.2x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£882,767) (£600,462) (£468,990) (£455,055) (£451,474) (£481,955)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£38,968
Current Assets£81,319£113,417£102,186£151,562£222,019£95,596
Debtors£98,599£62,236£64,065
Cash£49,264£149,256£22,403
Creditors (< 1 year)£68,080£124,463£101,699£152,183£255,375£245,862
Creditors (> 1 year)£495,194£440,428£455,542£468,369£567,106£771,469
Net Current Assets£13,239(£11,046)£487(£621)(£33,356)(£150,266)
Net Assets(£481,955)(£451,474)(£455,055)(£468,990)(£600,462)(£882,767)
Shareholder Funds(£481,955)(£451,474)(£455,055)(£468,990)(£600,462)(£882,767)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Confirmation statement with no updates8 January 2026
11 December 2025Micro company accounts30 September 2025
20 January 2025Confirmation statement with no updates8 January 2025
13 December 2024Micro company accounts30 September 2024
8 January 2024Cessation of a person with significant control
Show all recent filings

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