Edgewater (Wokingham) Sub Ltd

Active10549904 Private limited company
Incorporated
5 January 2017 (9 years)
Previously known as
DF (Hampshire) Ltd (until 22 May 2020)
Oxbell Ventures Limited (until 3 May 2017)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Greater London
Address
C/o 32 Castlewood Road
London
N16 6DW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2017
Also at Edbury Limited, Eurocent (Swindon) Ltd (proposed for strike-off), White Lion Close Ltd (proposed for strike-off) · more companies
British
Born June 1967 (59)
Director · Appointed 9 May 2017
British
Born July 1969 (57)

Ownership 1 active

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

Corporate entity · Notified 19 May 2020
Right to appoint and remove directors
Ltd
Reg. no. 10334447
Former controllers (2)
19 May 2020
Ceased Waterpeak Ltd — Has significant influence or control
10 January 2018
Ceased FD Secretarial Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£481,339)
Debt Ratio
103%
Current Ratio
0.0x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2023 2024 2025 (£695,523) (£1,034,346) (£847,078) (£683,498) (£481,339)
Balance sheet detail
20252024202320212020
Fixed Assets£14,085,000£14,085,000£14,085,000£14,085,000£14,085,000
Current Assets£59,080£13,589£18,799£62,122£20,517
Creditors (< 1 year)£5,011,687£5,069,760£5,139,956£5,321,369£14,799,841
Creditors (> 1 year)£9,613,013£9,711,608£9,810,202£9,859,500
Net Current Assets(£4,952,607)(£5,056,171)(£5,121,157)(£5,259,247)(£14,779,324)
Net Assets(£481,339)(£683,498)(£847,078)(£1,034,346)(£695,523)
Shareholder Funds(£481,339)(£683,498)(£847,078)(£1,034,346)(£695,523)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates29 July 2026
20 December 2025Micro company accounts31 March 2025
29 July 2025Confirmation statement with no updates29 July 2025
28 December 2024Micro company accounts31 March 2024
9 August 2024Confirmation statement with no updates29 July 2024
Show all recent filings

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