Edifice Group Ltd

Active12256690 Private limited company
Incorporated
11 October 2019 (7 years)
Previously known as
TS Sourcing Ltd (until 19 June 2023)
This list may be incomplete. See all names on Companies House
Industry
Other information service activities n.e.c. (63990)
Directors
Charles Jack Shakeshaft
Owned by
Charles Jack Shakeshaft
Accounts type
Micro entity
Region
South East
Address
The Atrium C/o Reaveley Cooper Accountants
4 Curtis Road
Dorking
RH4 1XA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers

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

Officer details are public data from the Companies House register.

Shakeshaft, Charles Jack
Director · Appointed 11 October 2019
British
Born August 1994 (32)

Ownership 1 active

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

Charles Jack Shakeshaft
Individual · Notified 11 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1994 (32)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£2,694
Employees
1
Debt Ratio
80%
Current Ratio
1.5x

Trend

Net Assets
(£5k) £0 £5k 2022 2023 2024 2025 (£4,036) £4,365 £2,066 £2,694
Balance sheet detail
202520242023202220212020
Fixed Assets£929£978
Current Assets£12,290£10,135£10,544£2,619£4,118£1,620
Creditors (< 1 year)£8,256£6,959£5,146£5,845£7,741£3,246
Net Current Assets£4,034£3,176£5,398(£3,226)(£3,623)(£1,626)
Net Assets£2,694£2,066£4,365(£4,036)
Shareholder Funds£2,694£2,066£4,365(£4,036)(£3,623)(£1,626)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates10 October 2026
31 July 2026Micro company accounts31 October 2025
17 November 2025Confirmation statement with no updates10 October 2025
31 July 2025Micro company accounts31 October 2024
15 November 2024Confirmation statement with no updates10 October 2024
Show all recent filings

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