Edmonprop Limited

Active06317370 Private limited company
Incorporated
19 July 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
1 Kings Avenue
London
N21 3NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
10 April 2012
Resigned Gray, Matthew Charles as Secretary
10 April 2012
Resigned Gray, Matthew Charles as Director
19 July 2007
Appointed Savage, Shaun Terence as Director
19 July 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
19 July 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
19 July 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director
19 July 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director
19 July 2007
Appointed Gray, Matthew Charles as Secretary
19 July 2007
Appointed Gray, Matthew Charles as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07119110
Former controllers (3)
7 April 2016
Ceased Roy Boothe — Owns 25–50% of shares
7 April 2016
Ceased Shaun Terence Savage — Owns 25–50% of shares
7 April 2016
Ceased Gaynor Grace Savage — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

A1.B Storage Ltd Owns 25–50% of shares
Edmonprop Limited This company Owns 75–100% of shares
Epping Green Properties Ltd Owns 25–50% of shares
Eviro Investments Limited Owns 75–100% of shares
H.W. Doozy Ltd Owns 75–100% of shares
Quantum Investments Ltd Owns 75–100% of shares
Savage Gray Limited Owns 75–100% of shares
Elmsdown House Ltd Owns 75–100% of shares

Financials

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

Net Assets
£177,752
Cash
£1,434
Current Ratio
3.8x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2023 2024 2025 £169,396 £175,002 £168,228 £160,883 £165,317 £177,752
Balance sheet detail
202520242023202120202019
Fixed Assets£480,000£480,000£480,000
Current Assets£114,043£103,699£93,130£105,558£87,231£74,050
Debtors£112,609£103,690£92,677£105,015£86,248£72,961
Cash£1,434£9£453£543£983£1,089
Creditors (< 1 year)£30,163£30,873£18,716£13,867£313,395£8,930
Creditors (> 1 year)£342,149£343,530£349,552£369,080£44,451£341,341
Net Current Assets£83,880£72,826£74,414£91,691(£226,164)£65,120
Net Assets£177,752£165,317£160,883£168,228£175,002£169,396
Shareholder Funds£177,752£165,317£160,883£168,228£175,002£169,396

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Total exemption full accounts31 December 2025
21 July 2026Confirmation statement with no updates19 July 2026
19 September 2025Total exemption full accounts31 December 2024
25 July 2025Confirmation statement with no updates19 July 2025
25 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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