Edge BP Holdings Limited

Active09210920 Private limited company
Incorporated
9 September 2014 (12 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Total exemption full
Region
South East
Address
Britannia House
Unit E Glenmore Business Park
Chichester
PO19 7BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2023
British
Born October 1995 (31)
Director · Appointed 9 September 2014
British
Born February 1965 (61)
Director · Appointed 9 September 2014
British
Born January 1988 (38)
Napthine, Elizabeth
Secretary · Appointed 9 September 2014
Napthine, Sasha
Secretary · Appointed 9 September 2014

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
8 September 2022
Ceased Jeremy David Napthine — Owns 25–50% of shares
8 September 2022
Ceased Kieran Dale Napthine — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Edge BP Holdings Limited This company
Edgeline Ltd Owns 75–100% of shares
Edge Building Products Ltd Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £500 £1k 2019 2020 2023 2024 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
20242023202120202019
Debtors£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates9 September 2026
29 September 2025Total exemption full accounts31 December 2024
17 September 2025Confirmation statement with updates9 September 2025
26 September 2024Total exemption full accounts31 December 2023
23 September 2024Confirmation statement with updates9 September 2024
Show all recent filings

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