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The Edge Woolley Management Company Limited

06445338

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH
Incorporated 05/12/2007

Previously known as

Lupfaw 241 Limited · until 17/12/2007

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Anne Wilkinson

director · Since 06/07/2010

British · United Kingdom · Age 63

Q1 Professional Services Limited

corporate secretary · Since 11/06/2025

Reg: 07246142

Former

Lupfaw Formations Limited

corporate nominee director · Resigned 13/12/2007

Lupfaw Secretarial Limited

corporate nominee secretary · Resigned 13/12/2007

Graham Alan Foster

director · Resigned 31/10/2008

Pauline Theresa Maclean

secretary · Resigned 10/02/2009

Michael David Willans

secretary · Resigned 01/08/2009

Marcus Anthony Harold Brennand

director · Resigned 06/07/2010

Sharon Tracey Morley

secretary · Resigned 30/09/2010

Alexandra Heald

secretary · Resigned 13/01/2012

Helena Murphy

secretary · Resigned 01/09/2014

Danielle Clare Mccarthy

secretary · Resigned 09/11/2017

Elizabeth Harriet Price

secretary · Resigned 06/03/2020

Liv (Secretarial Services) Limited

corporate secretary · Resigned 11/06/2025

PSC Statements

no individual or entity with signficant control· 05/12/2016

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Thamesbourne Lodge
2026-05-10

THAMESBOURNE LODGE

post townBourne End
2026-05-10

BOURNE END

officer appointedQ1 PROFESSIONAL SERVICES LIMITED
2026-05-10
officer appointedWILKINSON, Anne
2026-05-10

CompanyRankvs 61284+ SIC 98000 peers
43

Financial strength52th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 31/12/2024

Net Worth

£12

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History79 filings

Confirmation statement

confirmation statement with updates

13/12/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20252 pages · PDF
AP04

appoint corporate secretary company with name date

09/09/20252 pages · PDF
TM02

termination secretary company with name termination date

09/09/20251 page · PDF
CH04

change corporate secretary company with change date

04/09/20251 page · PDF
Director details changed

change person director company with change date

04/09/20252 pages · PDF
Address changed

change registered office address company with date old address new address

04/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

25/11/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20242 pages · PDF
Confirmation statement

confirmation statement with updates

09/01/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/20232 pages · PDF
Confirmation statement

confirmation statement with updates

22/11/20225 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/20222 pages · PDF
Confirmation statement

confirmation statement with updates

08/12/20214 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20212 pages · PDF
Confirmation statement

confirmation statement with updates

26/11/20205 pages · PDF
AP04

appoint corporate secretary company with name date

26/11/20202 pages · PDF
Address changed

change registered office address company with date old address new address

26/11/20201 page · PDF
Accounts filed

accounts with accounts type dormant

21/09/20202 pages · PDF
TM02

termination secretary company with name termination date

06/03/20201 page · PDF
Confirmation statement

confirmation statement with no updates

20/11/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

30/08/20192 pages · PDF
Confirmation statement

confirmation statement with updates

24/01/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

03/07/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20173 pages · PDF
AP03

appoint person secretary company with name date

23/11/20172 pages · PDF
TM02

termination secretary company with name termination date

23/11/20171 page · PDF
Accounts filed

accounts with accounts type dormant

03/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

03/01/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20162 pages · PDF
CH03

change person secretary company with change date

29/09/20161 page · PDF
Address changed

change registered office address company with date old address new address

15/07/20161 page · PDF
Address changed

change registered office address company with date old address new address

14/07/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/12/20144 pages · PDF
AP03

appoint person secretary company with name date

02/09/20142 pages · PDF
TM02

termination secretary company with name termination date

01/09/20141 page · PDF
Accounts filed

accounts with accounts type dormant

01/07/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/12/20134 pages · PDF
Address changed

change registered office address company with date old address

09/07/20131 page · PDF
Accounts filed

accounts with accounts type dormant

13/06/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/12/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

02/04/20122 pages · PDF
TM02

termination secretary company with name

16/01/20121 page · PDF
AP03

appoint person secretary company with name

16/01/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

06/12/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

01/04/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20104 pages · PDF
TM02

termination secretary company with name

26/10/20101 page · PDF
Director resigned

termination director company with name

06/07/20101 page · PDF
Director appointed

appoint person director company with name

06/07/20102 pages · PDF
AP03

appoint person secretary company with name

20/05/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/05/201010 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20097 pages · PDF
288b

legacy

06/08/20091 page · PDF
288a

legacy

06/08/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/07/20097 pages · PDF
88(2)

legacy

08/04/20092 pages · PDF
287

legacy

09/03/20091 page · PDF
363a

legacy

24/02/20096 pages · PDF
288a

legacy

23/02/20092 pages · PDF
288b

legacy

23/02/20091 page · PDF
288a

legacy

04/11/20082 pages · PDF
288b

legacy

04/11/20081 page · PDF
88(2)

legacy

15/09/20082 pages · PDF
88(2)

legacy

09/09/20082 pages · PDF
88(2)

legacy

09/09/20084 pages · PDF
RESOLUTIONS

resolution

05/02/2008PDF
RESOLUTIONS

resolution

05/02/20083 pages · PDF
288a

legacy

02/01/20081 page · PDF
MEM/ARTS

memorandum articles

19/12/200713 pages · PDF
288a

legacy

19/12/20072 pages · PDF
288b

legacy

19/12/20071 page · PDF
288b

legacy

19/12/20071 page · PDF
RESOLUTIONS

resolution

17/12/2007PDF
RESOLUTIONS

resolution

17/12/20073 pages · PDF
CERTNM

certificate change of name company

17/12/20073 pages · PDF
Incorporated

incorporation company

05/12/200720 pages · PDF