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Corporate Edge Limited

03242632

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Barnfield, Mark Way, Godalming, Surrey, GU7 2BD
Incorporated 28/08/1996

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr John Charles Roger Tennent

secretary · Since 28/08/1996

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 41 other boards

Mrs Angela Louise Tennent

director · Since 28/08/1996

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Mr John Charles Roger Tennent

director · Since 28/08/1996

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 41 other boards

Mr Edward James Gurney Britton

director · Since 27/09/1996

FUND MANAGER

BRITISH · ENGLAND · Age 61

John Charles Roger Tennent

director · Since 28/08/1996

British · United Kingdom · Age 61

John Charles Roger Tennent

secretary · Since 28/08/1996

British

Angela Louise Tennent

director · Since 28/08/1996

British · England · Age 65

Edward James Gurney Britton

director · Since 27/09/1996

British · England · Age 61

Former

C & M Registrars Limited

corporate nominee secretary · Resigned 28/08/1996

Andrew Craig Needham

director · Resigned 31/03/2008

Colin Scott

director · Resigned 31/03/2008

Paul Richard Thompson

director · Resigned 31/03/2008

Dionne Terese Whelan

director · Resigned 31/03/2008

Dionne Terese Whelan

director · Resigned 01/08/2009

Paul Richard Thompson

director · Resigned 31/12/2009

Colin Scott

director · Resigned 31/01/2010

Andrew Craig Needham

director · Resigned 31/01/2013

Persons with Significant Control

Mr William John Mallord Tennent

25–50% shares
25–50% votes

British · England · Age 29

Barnfield, Mark Way, Godalming, GU7 2BD

Notified 19/03/2025

Mr George Henry Mallord Tennent

25–50% shares
25–50% votes

British · England · Age 27

Barnfield, Mark Way, Surrey, GU7 2BD

Notified 19/03/2025

Former PSCs

Mr John Charles Roger Tennent

Ceased 19/03/2025

Mrs Angela Louise Tennent

Ceased 19/03/2025

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → Barnfield, Mark Way
2026-08-28

BARNFIELD, MARK WAY

post town → Surrey
2026-08-28

SURREY

officer appointed → TENNENT, John Charles Roger
2026-08-28
officer appointed → BRITTON, Edward James Gurney
2026-08-28
officer appointed → TENNENT, Angela Louise
2026-08-28
officer appointed → TENNENT, John Charles Roger
2026-08-28

CompanyRankvs 1617+ SIC 70229 peers
86

Financial strength99th percentile among SIC peers · 25/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 35.2× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1.9M

Balance sheet strength

Cash

£26k

Cash in the bank

Net Current Assets

£1.8M

Working capital

Current Assets

£1.8M

Current Liabilities

£51k

Fixed Assets

£107k

Debtors

£48k

2avg. employees

Tax at Year End

Corp tax£43k

Balance Sheet

Assets less current liabilities£1.9M
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
202535.20+£192k
202427.01—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

17/06/20269 pages · PDF
Confirmation statement

confirmation statement with updates

03/01/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202510 pages · PDF
Confirmation statement

confirmation statement with updates

24/04/20254 pages · PDF
PSC07

cessation of a person with significant control

24/04/20251 page · PDF
PSC notified

notification of a person with significant control

24/04/20252 pages · PDF
PSC notified

notification of a person with significant control

08/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/20237 pages · PDF
Confirmation statement

confirmation statement with updates

10/11/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

26/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/08/20217 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

31/08/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/20177 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20166 pages · PDF
Confirmation statement

confirmation statement with updates

02/09/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/09/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/09/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/08/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/08/20137 pages · PDF
Director resigned

termination director company with name

11/02/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/09/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/09/20128 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/10/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/09/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/09/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/08/20108 pages · PDF
Director details changed

change person director company with change date

31/08/20102 pages · PDF
Director details changed

change person director company with change date

31/08/20102 pages · PDF
Director resigned

termination director company with name

16/02/20101 page · PDF
Director resigned

termination director company with name

12/01/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/09/20095 pages · PDF
363a

legacy

07/09/20095 pages · PDF
288b

legacy

04/08/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/10/20085 pages · PDF
288a

legacy

22/09/20081 page · PDF
288a

legacy

22/09/20081 page · PDF
288a

legacy

22/09/20081 page · PDF
288a

legacy

22/09/20081 page · PDF
363a

legacy

02/09/20084 pages · PDF
288c

legacy

02/09/20081 page · PDF
288b

legacy

04/04/20081 page · PDF
288b

legacy

04/04/20081 page · PDF
288b

legacy

04/04/20081 page · PDF
288b

legacy

04/04/20081 page · PDF
287

legacy

09/01/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/10/20075 pages · PDF
363a

legacy

10/09/20074 pages · PDF
288c

legacy

11/04/20071 page · PDF
288a

legacy

11/04/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/09/20065 pages · PDF
363a

legacy

04/09/20064 pages · PDF
288c

legacy

04/09/20061 page · PDF
288c

legacy

04/09/20061 page · PDF
190

legacy

04/09/20061 page · PDF
353

legacy

04/09/20061 page · PDF
287

legacy

31/07/20061 page · PDF
288a

legacy

24/04/20062 pages · PDF
363a

legacy

20/09/20053 pages · PDF
353

legacy

20/09/20051 page · PDF
288c

legacy

19/09/20051 page · PDF
287

legacy

19/09/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/08/20055 pages · PDF
288a

legacy

28/04/20052 pages · PDF
363s

legacy

08/09/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/08/20045 pages · PDF
363s

legacy

07/09/20038 pages · PDF
123

legacy

06/09/20031 page · PDF
88(2)R

legacy

06/09/20032 pages · PDF
RESOLUTIONS

resolution

06/09/2003PDF
RESOLUTIONS

resolution

06/09/2003PDF
RESOLUTIONS

resolution

06/09/20039 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/04/20035 pages · PDF
363s

legacy

08/09/20028 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/07/20027 pages · PDF
363s

legacy

04/09/20017 pages · PDF
Accounts filed

accounts with accounts type full

19/06/20017 pages · PDF
363s

legacy

07/09/20007 pages · PDF
Accounts filed

accounts with accounts type full

13/06/20007 pages · PDF
288a

legacy

04/01/20002 pages · PDF
Accounts filed

accounts with accounts type small

13/09/19994 pages · PDF
363s

legacy

02/09/19996 pages · PDF
363s

legacy

21/08/19986 pages · PDF
Accounts filed

accounts with accounts type small

20/04/19984 pages · PDF
363s

legacy

03/09/19976 pages · PDF
288a

legacy

12/11/19962 pages · PDF
88(2)R

legacy

17/09/19962 pages · PDF
225

legacy

17/09/19961 page · PDF