Edwards & McMaster Ltd

Active06895719 Private limited company
Incorporated
5 May 2009 (17 years)
Previously known as
Tpa 2009 Limited (until 23 October 2009)
This list may be incomplete. See all names on Companies House
Industry
Temporary employment agency activities (78200)
Directors
Justin Mark Edwards
Owned by
Justin Mark Edwards
Accounts type
Micro entity
Region
East Midlands
Address
The Mill House
West Lane
Billesdon
LE7 9AP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Edwards, Justin Mark
Director · Appointed 28 August 2009
British
Born November 1972
Officer history (4 former)
27 February 2018
Resigned Mcmaster, Kristian as Director
1 October 2009
Appointed Mcmaster, Kristian as Director
28 August 2009
Appointed Edwards, Justin Mark as Director
28 August 2009
Resigned Peplow, Nicholas Robert as Secretary
28 August 2009
Resigned Peplow, Margaret Elaine as Director
28 August 2009
Resigned Peplow, Nicholas Robert, Mr. as Director
5 May 2009
Appointed Peplow, Nicholas Robert as Secretary
5 May 2009
Appointed Peplow, Margaret Elaine as Director
5 May 2009
Appointed Peplow, Nicholas Robert, Mr. as Director

Ownership 1 active

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

Justin Mark Edwards
Individual · Notified 6 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1972
Former controllers (1)
6 April 2018
Ceased Kristian Mcmaster — Owns 25–50% of shares

Financials

Net Assets
£77,615
Employees
6
Debt Ratio
54%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £534,636 £452,584 £315,658 £335,860 £231,970 £77,615
Balance sheet detail
202420232022202120202019
Fixed Assets£1,336£811£1,771£2,731£3,691£4,651
Current Assets£168,194£401,494£586,181£544,781£694,403£882,473
Debtors£267,461£340,344£366,179£226,200£553,740
Cash£134,033£245,837£178,602£468,203£328,733
Creditors (< 1 year)£77,748£146,168£217,925£181,854£352,488
Creditors (> 1 year)£14,167£24,167£34,167£50,000£245,510
Net Current Assets£90,446£255,326£368,256£362,927£694,403£529,985
Net Assets£77,615£231,970£335,860£315,658£452,584£534,636
Shareholder Funds£77,615£231,970£335,860£315,658£452,584£534,636

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with updates5 May 2026
6 August 2026Micro company accounts30 September 2025
17 June 2025Micro company accounts30 September 2024
8 May 2025Confirmation statement with updates5 May 2025
9 July 2024Change of details for a person with significant control
Show all recent filings

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