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Company Information for

EDGEMONT HOUSE LIMITED

818 WHITCHURCH LANE, WHITCHURCH, BRISTOL, BS14 0JP,
Company Registration Number
06304888
Private Limited Company
Active

Company Overview

About Edgemont House Ltd
EDGEMONT HOUSE LIMITED was founded on 2007-07-06 and has its registered office in Bristol. The organisation's status is listed as "Active". Edgemont House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EDGEMONT HOUSE LIMITED
 
Legal Registered Office
818 WHITCHURCH LANE
WHITCHURCH
BRISTOL
BS14 0JP
Other companies in BS14
 
Filing Information
Company Number 06304888
Company ID Number 06304888
Date formed 2007-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 10:18:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDGEMONT HOUSE LIMITED
The accountancy firm based at this address is BRANCHY TRADING LIMITED
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Company Officers of EDGEMONT HOUSE LIMITED

Current Directors
Officer Role Date Appointed
BRANCHY TRADING LIMITED
 Company Secretary 2009-04-27
CATHERINE MCCARTHY
 Company Secretary 2007-07-06
AYO ADEROGBA
 Director 2007-07-06
DAVID JOHN GODFREY BAILEY
 Director 2007-07-06
MARK BIGWOOD
 Director 2007-07-06
BRANCHY TRADING LIMITED
 Director 2009-04-27
STEPHEN CHARLES ILLINGWORTH
 Director 2007-07-06
SUE LOWREY
 Director 2007-07-06
CATHERINE MCCARTHY
 Director 2007-07-06
PAUL ANTHONY TAYLOR
 Director 2007-07-06
BERNARD GODFREY WHITESIDE
 Director 2007-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRANCHY TRADING LIMITED EDGEMONT HEALTHCARE LIMITED Company Secretary 2009-04-27 CURRENT 2007-07-06 Active
BRANCHY TRADING LIMITED EDGEMONT VIEW LIMITED Company Secretary 2009-04-27 CURRENT 2007-07-06 Active
CATHERINE MCCARTHY EDGEMONT HEALTHCARE LIMITED Company Secretary 2007-07-06 CURRENT 2007-07-06 Active
CATHERINE MCCARTHY EDGEMONT VIEW LIMITED Company Secretary 2007-07-06 CURRENT 2007-07-06 Active
AYO ADEROGBA EDGEMONT HEALTHCARE LIMITED Director 2007-07-06 CURRENT 2007-07-06 Active
AYO ADEROGBA EDGEMONT VIEW LIMITED Director 2007-07-06 CURRENT 2007-07-06 Active
DAVID JOHN GODFREY BAILEY LINKSIDE SERVICES LIMITED Director 2013-04-15 CURRENT 2001-06-13 Active
DAVID JOHN GODFREY BAILEY EDGEMONT HEALTHCARE LIMITED Director 2007-07-06 CURRENT 2007-07-06 Active
DAVID JOHN GODFREY BAILEY EDGEMONT VIEW LIMITED Director 2007-07-06 CURRENT 2007-07-06 Active
MARK BIGWOOD T.H.RAMSEY LTD. Director 2013-03-04 CURRENT 2013-03-04 Active - Proposal to Strike off
MARK BIGWOOD HANHAM SECURE HEALTH LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active - Proposal to Strike off
MARK BIGWOOD EDGEMONT HEALTHCARE LIMITED Director 2007-07-06 CURRENT 2007-07-06 Active
MARK BIGWOOD EDGEMONT VIEW LIMITED Director 2007-07-06 CURRENT 2007-07-06 Active
BRANCHY TRADING LIMITED EDGEMONT HEALTHCARE LIMITED Director 2009-04-27 CURRENT 2007-07-06 Active
BRANCHY TRADING LIMITED EDGEMONT VIEW LIMITED Director 2009-04-27 CURRENT 2007-07-06 Active
STEPHEN CHARLES ILLINGWORTH EDGEMONT HEALTHCARE LIMITED Director 2007-07-06 CURRENT 2007-07-06 Active
STEPHEN CHARLES ILLINGWORTH EDGEMONT VIEW LIMITED Director 2007-07-06 CURRENT 2007-07-06 Active
SUE LOWREY HANHAM SECURE HEALTH LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active - Proposal to Strike off
SUE LOWREY EDGEMONT HEALTHCARE LIMITED Director 2007-07-06 CURRENT 2007-07-06 Active
SUE LOWREY EDGEMONT VIEW LIMITED Director 2007-07-06 CURRENT 2007-07-06 Active
CATHERINE MCCARTHY EDGEMONT HEALTHCARE LIMITED Director 2007-07-06 CURRENT 2007-07-06 Active
CATHERINE MCCARTHY EDGEMONT VIEW LIMITED Director 2007-07-06 CURRENT 2007-07-06 Active
PAUL ANTHONY TAYLOR HANHAM SECURE HEALTH LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active - Proposal to Strike off
PAUL ANTHONY TAYLOR KEY MEDICAL LTD Director 2012-12-10 CURRENT 2012-12-10 Active
PAUL ANTHONY TAYLOR EDGEMONT HEALTHCARE LIMITED Director 2007-07-06 CURRENT 2007-07-06 Active
PAUL ANTHONY TAYLOR EDGEMONT VIEW LIMITED Director 2007-07-06 CURRENT 2007-07-06 Active
BERNARD GODFREY WHITESIDE EDGEMONT HEALTHCARE LIMITED Director 2007-07-06 CURRENT 2007-07-06 Active
BERNARD GODFREY WHITESIDE EDGEMONT VIEW LIMITED Director 2007-07-06 CURRENT 2007-07-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-0831/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-06CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2022-11-2031/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-20AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-17CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-05-0131/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-01AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-22CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-04-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-25CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2020-01-12AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-28CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2019-04-28AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-28AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-07-19PSC02Notification of Edgemont Healthcare Limited as a person with significant control on 2016-04-06
2018-07-19PSC09Withdrawal of a person with significant control statement on 2018-07-19
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-03CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2017-04-02AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-04-11AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-14AR0106/07/15 ANNUAL RETURN FULL LIST
2015-03-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06AR0106/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0106/07/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0106/07/12 ANNUAL RETURN FULL LIST
2012-04-29AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-29AR0106/07/11 ANNUAL RETURN FULL LIST
2011-07-29CH04SECRETARY'S DETAILS CHNAGED FOR BRANCHY TRADING LIMITED on 2009-12-09
2011-07-28CH02Director's details changed for Branchy Trading Limited on 2009-12-09
2011-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARK BIGWOOD / 06/07/2011
2011-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DR AYO ADEROGBA / 06/07/2011
2011-04-29AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-23AR0106/07/10 ANNUAL RETURN FULL LIST
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR BERNARD GODFREY WHITESIDE / 06/07/2010
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SUE LOWREY / 06/07/2010
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MCCARTHY / 06/07/2010
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL ANTHONY TAYLOR / 06/07/2010
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ILLINGWORTH / 06/07/2010
2010-05-01AA31/07/09 TOTAL EXEMPTION SMALL
2009-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2009 FROM 2 HENGROVE FARM HENGROVE BRISTOL BS14 9DD
2009-08-06363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-04-28288aDIRECTOR APPOINTED BRANCHY TRADING LIMITED
2009-04-28288aSECRETARY APPOINTED BRANCHY TRADING LIMITED
2009-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-11-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-23363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-05-28287REGISTERED OFFICE CHANGED ON 28/05/2008 FROM 30 GAY STREET BATH BA1 2PA
2007-07-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to EDGEMONT HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDGEMONT HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-11-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-08-01 £ 249,900
Creditors Due After One Year 2011-08-01 £ 249,900
Creditors Due Within One Year 2012-08-01 £ 133,138
Creditors Due Within One Year 2011-08-01 £ 111,376

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDGEMONT HOUSE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 2,229
Cash Bank In Hand 2011-08-01 £ 6,269
Current Assets 2012-08-01 £ 24,844
Current Assets 2011-08-01 £ 37,175
Debtors 2012-08-01 £ 22,615
Debtors 2011-08-01 £ 30,906
Fixed Assets 2012-08-01 £ 182,152
Fixed Assets 2011-08-01 £ 193,588
Shareholder Funds 2012-08-01 £ 176,042
Shareholder Funds 2011-08-01 £ 130,513
Tangible Fixed Assets 2012-08-01 £ 10,152
Tangible Fixed Assets 2011-08-01 £ 10,838

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EDGEMONT HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDGEMONT HOUSE LIMITED
Trademarks
We have not found any records of EDGEMONT HOUSE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EDGEMONT HOUSE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Gloucestershire Council 2016-12 GBP £15,235 Permanent Residential
South Gloucestershire Council 2016-11 GBP £6,437 Permanent Residential
South Gloucestershire Council 2016-10 GBP £18,504 Permanent Residential
South Gloucestershire Council 2016-9 GBP £4,662 Permanent Residential
South Gloucestershire Council 2016-8 GBP £26,479 Permanent Residential
South Gloucestershire Council 2016-7 GBP £9,875 Permanent Residential
South Gloucestershire Council 2016-6 GBP £6,255 Permanent Residential
South Gloucestershire Council 2016-5 GBP £3,826 Permanent Residential
South Gloucestershire Council 2016-4 GBP £7,337 Respite Planned - Residential
South Gloucestershire Council 2016-3 GBP £3,784 Permanent Residential
South Gloucestershire Council 2016-2 GBP £14,264 Respite Planned - Residential
South Gloucestershire Council 2016-1 GBP £11,396 Permanent Residential
South Gloucestershire Council 2015-12 GBP £6,063 Permanent Nursing
South Gloucestershire Council 2015-11 GBP £13,791 Permanent Residential
South Gloucestershire Council 2015-10 GBP £4,938 Permanent Residential
South Gloucestershire Council 2015-9 GBP £8,365 Respite Planned - Residential
South Gloucestershire Council 2015-8 GBP £2,462 Permanent Residential
South Gloucestershire Council 2015-7 GBP £3,986 Permanent Residential
South Gloucestershire Council 2015-6 GBP £55,701 Permanent Residential
South Gloucestershire Council 2015-5 GBP £5,506 Permanent Residential
South Gloucestershire Council 2015-4 GBP £5,854 Respite Planned - Residential
South Gloucestershire Council 2015-3 GBP £7,998 Respite Planned - Residential
South Gloucestershire Council 2015-2 GBP £5,448 Permanent Residential
South Gloucestershire Council 2015-1 GBP £10,914 Permanent Residential
South Gloucestershire Council 2014-12 GBP £8,149 Permanent Residential
South Gloucestershire Council 2014-10 GBP £8,926 Permanent Nursing
South Gloucestershire Council 2014-9 GBP £16,299 Permanent Residential
South Gloucestershire Council 2014-8 GBP £8,149 Permanent Residential
South Gloucestershire Council 2014-7 GBP £9,251 Permanent Residential
South Gloucestershire Council 2014-6 GBP £8,143 Permanent Residential
South Gloucestershire Council 2014-5 GBP £8,143 Permanent Residential
South Gloucestershire Council 2014-4 GBP £6,107 Permanent Residential
South Gloucestershire Council 2014-3 GBP £8,033 Permanent Residential
South Gloucestershire Council 2014-2 GBP £8,033 Permanent Residential
South Gloucestershire Council 2014-1 GBP £16,033 Permanent Residential
South Gloucestershire Council 2013-12 GBP £8,033 Residential Permanent
South Gloucestershire Council 2013-11 GBP £8,033 Residential Permanent
South Gloucestershire Council 2013-10 GBP £28,265 Residential Permanent
South Gloucestershire Council 2013-9 GBP £6,579 Residential Homes
South Gloucestershire Council 2013-8 GBP £6,579 Residential Homes
South Gloucestershire Council 2013-7 GBP £8,519 Residential Homes
South Gloucestershire Council 2013-6 GBP £10,014 Residential Homes
South Gloucestershire Council 2013-5 GBP £5,318 Residential Homes
South Gloucestershire Council 2013-4 GBP £5,600 Residential Homes
South Gloucestershire Council 2013-3 GBP £6,821 Residential Homes
South Gloucestershire Council 2013-2 GBP £5,411 Residential Homes
South Gloucestershire Council 2013-1 GBP £5,411 Residential Homes
South Gloucestershire Council 2012-12 GBP £6,608 Residential Homes
South Gloucestershire Council 2012-11 GBP £11,661 Residential Homes
South Gloucestershire Council 2012-10 GBP £8,900 Residential Homes
South Gloucestershire Council 2012-9 GBP £5,561 Residential Homes
South Gloucestershire Council 2012-8 GBP £5,269 Residential Homes
South Gloucestershire Council 2012-7 GBP £5,269 Residential Homes
South Gloucestershire Council 2012-6 GBP £5,269 Residential Homes
South Gloucestershire Council 2012-5 GBP £5,269 Residential Homes
South Gloucestershire Council 2012-4 GBP £7,598 Residential Homes
South Gloucestershire Council 2012-3 GBP £7,065 Residential Homes
South Gloucestershire Council 2012-2 GBP £13,865 Residential Homes
South Gloucestershire Council 2012-1 GBP £3,389 Residential Homes
South Gloucestershire Council 2011-12 GBP £4,577 Residential Homes
South Gloucestershire Council 2011-11 GBP £12,897 Residential Homes
South Gloucestershire Council 2011-10 GBP £8,480 Residential Homes
South Gloucestershire Council 2011-9 GBP £5,892 Residential Homes
South Gloucestershire Council 2011-8 GBP £5,892 Residential Homes
South Gloucestershire Council 2011-7 GBP £7,137 Residential Homes
South Gloucestershire Council 2011-6 GBP £9,627 Residential Homes
South Gloucestershire Council 2011-5 GBP £8,412 Residential Homes
South Gloucestershire Council 2011-4 GBP £7,362 Residential Homes
South Gloucestershire Council 2011-3 GBP £6,214 Residential Homes
South Gloucestershire Council 2011-2 GBP £6,214 Residential Homes
South Gloucestershire Council 2011-1 GBP £6,214 Residential Homes

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EDGEMONT HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDGEMONT HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDGEMONT HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BS14 0JP