Edgeman Limited
Company Profile
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MediumEdgeman Limited
03810846•Private Limited With Share Capital
16 Westfield Drive, Gosforth, Newcastle Upon Tyne, NE34XU
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Incorporated
21/07/1999
Company Age
26 years
Directors
3
Employees
440
SIC Code
55100
Risk
very low risk
Company Overview
Registration, classification & business activity
Edgeman Limited (03810846) is a private limited with share capital incorporated on 21/07/1999 (26 years old) and registered in newcastle upon tyne, NE34XU. The company operates under SIC code 55100 - hotels and similar accommodation.
Private Limited With Share Capital
SIC: 55100
Medium
Incorporated 21/07/1999
NE34XU
440 employees
Financial Overview
Total Assets
£49.14M
Liabilities
£21.80M
Net Assets
£27.34M
Turnover
£19.98M
Cash
£7.91M
Key Metrics
440
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
15
Registered
2
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2025
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:07-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2024
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:18-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Capital Allotment Shares
Category:Capital
Date:16-08-2023
Capital Allotment Shares
Category:Capital
Date:16-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:11-12-2009
Legacy
Category:Mortgage
Date:26-09-2009
Legacy
Category:Annual Return
Date:14-08-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:19-12-2008
Legacy
Category:Annual Return
Date:02-09-2008
Legacy
Category:Mortgage
Date:10-04-2008
Legacy
Category:Mortgage
Date:08-04-2008
Legacy
Category:Mortgage
Date:08-04-2008
Legacy
Category:Mortgage
Date:02-04-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:15-11-2007
Legacy
Category:Annual Return
Date:26-09-2007
Legacy
Category:Mortgage
Date:23-11-2006
Legacy
Category:Mortgage
Date:23-11-2006
Legacy
Category:Mortgage
Date:17-11-2006
Legacy
Category:Mortgage
Date:17-11-2006
Legacy
Category:Mortgage
Date:17-11-2006
Legacy
Category:Mortgage
Date:17-11-2006
Legacy
Category:Mortgage
Date:17-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2006
Legacy
Category:Annual Return
Date:07-09-2006
Legacy
Category:Officers
Date:30-03-2006
Legacy
Category:Annual Return
Date:15-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2005
Accounts Amended With Made Up Date
Category:Accounts
Date:03-05-2005
Accounts Amended With Made Up Date
Category:Accounts
Date:29-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2004
Legacy
Category:Annual Return
Date:17-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2003
Legacy
Category:Mortgage
Date:17-09-2003
Legacy
Category:Mortgage
Date:13-09-2003
Legacy
Category:Mortgage
Date:13-09-2003
Legacy
Category:Mortgage
Date:13-09-2003
Legacy
Category:Mortgage
Date:13-09-2003
Legacy
Category:Mortgage
Date:13-09-2003
Legacy
Category:Mortgage
Date:13-09-2003
Legacy
Category:Annual Return
Date:07-08-2003
Resolution
Category:Resolution
Date:20-03-2003
Legacy
Category:Mortgage
Date:14-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2003
Legacy
Category:Capital
Date:19-12-2002
Legacy
Category:Annual Return
Date:07-08-2002
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
16 Westfield Drive, Newcastle Upon Tyne, NE34XURegistered
24 Woolsington Park South, Newcastle-Upon-Tyne, Tyne And Wear, NE138BJ
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Contact
01912864761
16 Westfield Drive, Gosforth, Newcastle Upon Tyne, NE34XU