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R.& K.Edwards & Co.Limited

00757313

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1st Floor The Syms Building Bumpers Way, Bumpers Farm, Chippenham, SN14 6LH
Incorporated 11/04/1963

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Mark Jason Edwards

secretary · Since 28/03/2001

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr Kenneth Austin Edwards

director · Since 08/01/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 1 other board

Mr Mark Jason Edwards

director · Since 04/12/2025

BRITISH · GIBRALTAR · Age 62

Also on 3 other boards

Mark Jason Edwards

secretary · Since 28/03/2001

British

Kenneth Austin Edwards

director · Since 08/01/2009

British · England · Age 79

Mark Jason Edwards

director · Since 04/12/2025

British · Gibraltar · Age 62

Former

Joseph Dennis Davies

director · Resigned 10/12/1991

Margaret Rose Edwards

director · Resigned 22/11/1996

Mark Jason Edwards

secretary · Resigned 12/12/1996

Paul Austin Edwards

secretary · Resigned 28/03/2001

Kenneth Austin Edwards

director · Resigned 08/01/2009

Mark Jason Edwards

director · Resigned 20/05/2010

Paul Austin Edwards

director · Resigned 20/05/2010

Mark Jason Edwards

director · Resigned 04/12/2025

Persons with Significant Control

Mr Paul Austin Edwards

25–50% shares

British · England · Age 63

1st Floor The Syms Building, Bumpers Way, Chippenham, SN14 6LH

Notified 03/10/2023

Mr Mark Jason Edwards

25–50% shares
25–50% votes
Appoint directors

British · Gibraltar · Age 62

1st Floor The Syms Building, Bumpers Way, Chippenham, SN14 6LH

Notified 04/12/2025

Former PSCs

Mr Mark Jason Edwards

Ceased 04/12/2025

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line11st Floor The Syms Building Bumpers Way
2026-07-16

1ST FLOOR THE SYMS BUILDING BUMPERS WAY

post townChippenham
2026-07-16

CHIPPENHAM