Edgetech (UK) Limited

Active08610330 Private limited company
Incorporated
15 July 2013 (13 years)
Industry
Manufacture of other rubber products (22190)
Accounts type
Full
Region
West Midlands
Address
Stonebridge House Rowley Drive
Stonebridge Trading Estate
Coventry
CV3 4FG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Leaney, Emma Jane Anne
Secretary · Appointed 10 December 2019
Director · Appointed 1 November 2019
American
Born August 1976 (50)
Director · Appointed 1 November 2019
American
Born March 1977 (49)
Officer history (4 former)
3 September 2026
Resigned Cornett, Paul Boyd as Secretary
10 December 2019
Appointed Leaney, Emma Jane Anne as Secretary
10 December 2019
Appointed Cornett, Paul Boyd as Secretary
1 November 2019
Appointed Zuehlke, Scott Michael as Director
1 November 2019
Appointed Cornett, Paul Boyd as Director
1 November 2019
Resigned Delaney, Kevin Patrick as Director
1 November 2019
Resigned Delaney, Kevin Patrick as Secretary
7 June 2019
Resigned Korb, Brent Livingston as Director
15 July 2013
Appointed Korb, Brent Livingston as Director
15 July 2013
Appointed Delaney, Kevin Patrick as Director
15 July 2013
Appointed Delaney, Kevin Patrick as Secretary

Ownership 1 active

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

Corporate entity · Notified 5 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02806007
Former controllers (2)
5 November 2025
Ceased Quanex Building Products Corporation — Owns 75–100% of shares
11 August 2017
Ceased Quanex Building Products Corporation — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Edgetech (UK) Limited This company Owns 75–100% of shares
Flamstead Holdings Limited Owns 75–100% of shares
Jasper Acquisition Holdings Limited Owns 75–100% of shares
Quanex Management Limited Owns 75–100% of shares
Tyman Financial Services Limited Owns 75–100% of shares
Octroi Group Limited Owns 75–100% of shares
Schlegel Acquisition Holdings Limited Owns 75–100% of shares
Schlegel Limited Owns 75–100% of shares
Schlegel Building Products Limited DissolvedOwns 75–100% of shares

Financials

Net Assets
£5,413,106
Cash
£1,230,851
Turnover
£13,289,247
Profit Before Tax
£768,537
Employees
47
Debt Ratio
33%
Current Ratio
2.3x
Profit Margin
6%
Return on Equity
9%
Balance sheet detail
2024
Fixed Assets£3,010,008
Current Assets£5,073,872
Debtors£2,764,704
Cash£1,230,851
Creditors (< 1 year)£2,208,953
Creditors (> 1 year)£288,211
Net Current Assets£2,864,919
Net Assets£5,413,106
Shareholder Funds£5,413,106

Turnover£13,289,247
Cost of Sales£8,013,948
Gross Profit£5,275,299
Admin Expenses£4,131,382
Operating Profit£782,211
Profit Before Tax£768,537
Tax£288,749
Profit for Period£479,788

What Edgetech say about themselves

“Edgetech supplies the UK's leading warm edge spacer bars for double and triple glazing. Super Spacer®, Duralite® and TruPlas® — trusted by IGU manufacturers, fabricators and architects. Request a quote today.”

— from edgetechig.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Termination of appointment of a secretary
1 September 2026Confirmation statement with updates7 July 2026
24 July 2026Full accounts31 October 2025
7 November 2025Cessation of a person with significant control
7 November 2025Notification of a person with significant control
Show all recent filings

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