Wenlock Edge (Holdings) Ltd

Active08552786 Private limited company
Incorporated
3 June 2013 (13 years)
Industry
Activities of head offices (70100)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Accounts type
Total exemption full
Region
West Midlands
Address
Stretton Westwood Lea Quarry
Stretton Westwood
Much Wenlock
TF13 6DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2013
British
Born March 1968 (58)
Officer history (2 former)
18 May 2020
Resigned Bickerton, Christopher Randall as Director
27 September 2019
Resigned Nichols, Susan Caroline as Director
1 April 2017
Appointed Nichols, Susan Caroline as Director
3 June 2013
Appointed Lloyd-Jones, Simon Vincent as Director
3 June 2013
Appointed Bickerton, Christopher Randall as Director

Ownership 1 active

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

Corporate entity · Notified 18 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12484056
Former controllers (2)
18 May 2020
Ceased Christopher Randall Bickerton — Holds 25–50% of voting rights
16 March 2020
Ceased Simon Vincent Lloyd-Jones — Holds 25–50% of voting rights

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Edge Renovate Ltd Owns 75–100% of shares
Wenlock Edge (Holdings) Ltd This company Owns 75–100% of shares
Edge Renewables Ltd Owns 75–100% of shares
Hereford Wood Fuel Limited Owns 75–100% of shares

Financials

Net Assets
£3,315,270
Cash
£101,278
Debt Ratio
25%
Current Ratio
9.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,420,139 £2,526,687 £2,702,246 £2,840,957 £2,844,525 £3,315,270
Balance sheet detail
202420232022202120202019
Fixed Assets£3,082,806£2,774,918£2,936,378£3,097,227£3,272,583£1,602,451
Current Assets£1,335,041£1,613,328£958,175£752,010£558,305£2,251,743
Debtors£1,233,763
Cash£101,278£8,425£51,773£29,646£54,421£27,308
Creditors (< 1 year)£137,296£115,708£162,376£188,862£208,561£371,950
Creditors (> 1 year)£719,699£1,267,169£716,420£795,496£931,476£1,062,105
Net Current Assets£1,197,745£1,497,620£795,799£563,148£349,744£1,879,793
Net Assets£3,315,270£2,844,525£2,840,957£2,702,246£2,526,687£2,420,139
Shareholder Funds£2,844,525£2,840,957£2,702,246£2,526,687£2,420,139

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 December 2025
2 July 2026Confirmation statement with updates3 June 2026
17 June 2026Change of details for a person with significant control
17 September 2025Total exemption full accounts31 December 2024
3 June 2025Confirmation statement with no updates3 June 2025
Show all recent filings

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