Edgecumbe Securities Limited

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Edgecumbe Securities Limited

00564677•Private Limited With Share Capital

First Floor Southfield House, Southfield Road, Bristol, BS93BH

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Incorporated

13/04/1956

Company Age

70 years

Directors

3

Employees

2

SIC Code

64929

Risk

very low risk

Company Overview

Registration, classification & business activity

Edgecumbe Securities Limited (00564677) is a private limited with share capital incorporated on 13/04/1956 (70 years old) and registered in bristol, BS93BH. The company operates under SIC code 64929 - other credit granting n.e.c..

Private Limited With Share Capital
SIC: 64929
Micro
Incorporated 13/04/1956
BS93BH
2 employees

Financial Overview

Total Assets

£4.04M

Liabilities

£79.4K

Net Assets

£3.96M

Est. Turnover

£702.7K

AI Estimated
Unreported
Cash

£1.97M

Key Metrics

2

Employees

3

Directors

5

Shareholders

Board of Directors

2
J
john kenneth lewis
director
E
emma katherine muggridge
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2019
Capital Allotment Shares
Category:Capital
Date:29-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:18-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:30-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2016
Capital Allotment Shares
Category:Capital
Date:17-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Capital Allotment Shares
Category:Capital
Date:07-05-2014
Resolution
Category:Resolution
Date:07-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Capital Name Of Class Of Shares
Category:Capital
Date:16-01-2012
Resolution
Category:Resolution
Date:16-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2009
Legacy
Category:Annual Return
Date:17-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2008
Legacy
Category:Capital
Date:23-01-2008
Legacy
Category:Annual Return
Date:21-12-2007
Legacy
Category:Address
Date:29-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2006
Legacy
Category:Annual Return
Date:26-10-2006
Legacy
Category:Mortgage
Date:23-08-2006
Legacy
Category:Mortgage
Date:23-08-2006
Legacy
Category:Capital
Date:16-05-2006
Legacy
Category:Capital
Date:16-05-2006
Legacy
Category:Capital
Date:03-05-2006
Resolution
Category:Resolution
Date:03-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2006
Legacy
Category:Address
Date:18-01-2006
Legacy
Category:Annual Return
Date:10-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2004
Legacy
Category:Annual Return
Date:21-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2004
Legacy
Category:Annual Return
Date:16-10-2003
Legacy
Category:Officers
Date:01-05-2003
Legacy
Category:Officers
Date:01-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2003
Legacy
Category:Annual Return
Date:24-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2002
Legacy
Category:Annual Return
Date:17-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2001
Legacy
Category:Annual Return
Date:09-11-2000
Legacy
Category:Officers
Date:09-11-2000
Legacy
Category:Mortgage
Date:21-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2000
Legacy
Category:Annual Return
Date:21-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-1999
Legacy
Category:Officers
Date:10-02-1999
Legacy
Category:Annual Return
Date:09-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-1998
Legacy
Category:Annual Return
Date:05-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-1997
Legacy
Category:Annual Return
Date:25-10-1996
Legacy
Category:Accounts
Date:01-04-1996

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date05/01/2027
Filing Date17/11/2025
Latest Accounts31/03/2025

Trading Addresses

Edgecombe Hall, Richmond Hill, Bristol, Bristol, Avon, BS81AT
First Floor Southfield House, Southfield Road, Bristol, Bs9 3Bh, BS93BHRegistered

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Contact

First Floor Southfield House, Southfield Road, Bristol, BS93BH