Edgington Spink & Hyne Limited

Active08321510 Private limited company
Incorporated
6 December 2012 (13 years)
Industry
Architectural activities (71111)
Owned by
Richard Peter Ian Parsons
Accounts type
Total exemption full
Region
South East
Address
C/o Azets Burnham Yard
London End
Beaconsfield
HP9 2JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
British
Born January 1987 (39)
Minnis, David
Director · Appointed 1 August 2021
British
Born December 1976 (49)
Director · Appointed 1 March 2021
British
Born August 1962 (64)
Director · Appointed 3 January 2017
British
Born August 1962 (64)
Officer history (2 former)
1 January 2025
Appointed Perry, Alexander James as Director
1 August 2021
Appointed Minnis, David as Director
31 March 2021
Resigned Painter, Simon Christopher as Director
1 March 2021
Appointed Laing, Susan Judith as Director
3 January 2017
Appointed Parsons, Richard Peter Ian as Director
3 January 2017
Resigned Neil, Graham Angus Horton, Mr. as Director
6 December 2012
Appointed Neil, Graham Angus Horton, Mr. as Director
6 December 2012
Appointed Painter, Simon Christopher as Director

Ownership 1 active

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

Individual · Notified 3 January 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1962 (64)

Holdings 1

Companies where Edgington Spink & Hyne Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
12 April 2021
Ceased Simon Christopher Painter — Owns 25–50% of shares
3 January 2017
Ceased Graham Angus Horton Neil — Owns 50–75% of shares

Financials

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

Net Assets
£200,343
Cash
£109,833
Debt Ratio
60%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £4,888 £22,958 £60,285 £126,295 £200,343
Balance sheet detail
2025202420232022202120202019
Fixed Assets£25,855£21,128£20,411£29,765£81,197£142,622£207,255
Current Assets£474,221£435,394£382,416£461,750£361,701£394,328£400,480
Debtors£364,388£286,953£241,558£348,604£251,947£184,578£231,147
Cash£109,833£148,441£140,858£113,146£109,754£209,750£169,333
Creditors (< 1 year)£299,733£314,602£266,899£327,932£227,559£460,232£419,402
Creditors (> 1 year)£0£15,625£75,643£140,625£210,451
Net Current Assets£174,488£120,792£115,517£133,818£134,142(£65,904)(£18,922)
Net Assets£200,343£126,295£60,285£22,958£4,888
Shareholder Funds£200,343£126,295£60,285£22,958£4,888£76,718£188,333

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Total exemption full accounts31 December 2025
9 December 2025Confirmation statement with updates6 December 2025
6 March 2025Total exemption full accounts31 December 2024
4 February 2025Appointment of a director
6 January 2025Confirmation statement with updates6 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Architects →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?