Edp Consultants Ltd

Active09114212 Private limited company
Incorporated
3 July 2014 (12 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
RSK Environment Limited
Accounts type
Small
Region
North West
Address
Spring Lodge
172 Chester Road
Helsby
WA6 0AR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born January 1966 (60)
Evans, Sally
Secretary · Appointed 2 March 2021
Director · Appointed 2 March 2021
British
Born August 1971 (55)
Director · Appointed 2 March 2021
British
Born September 1961 (65)
Director · Appointed 29 September 2016
British
Born June 1976 (50)
Director · Appointed 3 July 2014
British
Born September 1975 (51)
Officer history (5 former)
1 April 2026
Resigned Geer, Martin Jason as Director
27 March 2026
Resigned Haydock, Mark Thomas Paul as Director
1 April 2025
Appointed Herlihy, Francis as Director
31 March 2025
Resigned Draper, Abigail Sarah as Director
2 March 2021
Resigned Haydock, Mark as Secretary
2 March 2021
Appointed Evans, Sally as Secretary
2 March 2021
Appointed Mogford, Sarah Anne Louise as Director
2 March 2021
Appointed Ryder, Alasdair Alan as Director
2 March 2021
Appointed Draper, Abigail Sarah as Director
2 March 2021
Appointed Geer, Martin Jason as Director
2 March 2021
Resigned King, Steven Roger as Director
29 September 2016
Appointed Cook, Joel as Director
3 July 2014
Appointed King, Steven Roger as Director
3 July 2014
Appointed Haydock, Mark as Secretary
3 July 2014
Appointed Haydock, Mark Thomas Paul as Director
3 July 2014
Appointed Nicholson, Andrew John as Director

Ownership 1 active

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

RSK Environment Limited
Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
2 March 2021
Ceased Mark Thomas Paul Haydock — Owns 25–50% of shares

Financials

Net Assets
£1,218,500
Cash
£66,675
Profit Before Tax
£27,360
Current Ratio
2.1x
Return on Equity
2%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2025 £575,987 £1,218,500
Balance sheet detail
20252020
Fixed Assets£360,170
Current Assets£881,771£218,984
Cash£66,675£27,894
Creditors (< 1 year)£413,364£3,167
Net Current Assets£468,407£215,817
Net Assets£1,218,500£575,987
Shareholder Funds£1,218,500£575,987

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Management Consultancies →

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?