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The Edge (Dunstable) Management Company Limited

06525396

activeactive proposal to strike off
private limited guarant nsc
england wales
Companies House
Confirmation statement overdue
Health Score
60 / 100

Some Concerns

20/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Negative net worth (-10)

Details

C/O Digitus 363a Dunstable Road, Luton, LU4 8BY
Incorporated 06/03/2008

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/01/2025

Due 06/02/2026

Overdue

Industry

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

Officers

James John Deakin

director · Since 19/06/2017

British · England · Age 46

Harrington Green Management Limited

corporate secretary · Since 26/06/2025

Reg: 05925302

Laurence Stuart Swinton-Bland

director · Since 26/06/2025

British · England · Age 71

Former

Cumberland Company Management Limited

corporate director · Resigned 19/06/2017

Cumberland Secretarial Limited

corporate secretary · Resigned 19/06/2017

Dinesh Ishwerlal Khushalbhai Mehta

director · Resigned 19/06/2017

Benjamin Sheath

director · Resigned 14/05/2021

Susan Lucas

director · Resigned 21/05/2024

John Robert Keble

director · Resigned 09/04/2025

Innovus Company Secretaries Limited

corporate secretary · Resigned 11/06/2025

Persons with Significant Control

Former PSCs

J S Bloor (Northamton) Mcl

Ceased 19/06/2017

PSC Statements

no individual or entity with signficant control· 19/06/2017

Change History

statusactive
2026-05-09

Active

typeprivate-limited-guarant-nsc
2026-05-09

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1C/O Digitus 363a Dunstable Road
2026-05-09

C/O DIGITUS 363A

post townLuton
2026-05-09

LUTON

officer appointedHARRINGTON GREEN MANAGEMENT LIMITED
2026-05-09
officer appointedDEAKIN, James John
2026-05-09
officer appointedSWINTON-BLAND, Laurence Stuart
2026-05-09

CompanyRankvs 108333+ SIC 98000 peers
22

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength2/25 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 compliance5/15 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

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History63 filings

GAZ1

gazette notice compulsory

05/05/20261 page · PDF
AP04

appoint corporate secretary company with name date

26/06/20252 pages · PDF
Director appointed

appoint person director company with name date

26/06/20252 pages · PDF
TM02

termination secretary company with name termination date

13/06/20251 page · PDF
Address changed

change registered office address company with date old address new address

13/06/20251 page · PDF
Accounts filed

accounts with accounts type dormant

13/06/20252 pages · PDF
Director resigned

termination director company with name termination date

14/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

23/01/20253 pages · PDF
Director resigned

termination director company with name termination date

04/09/20241 page · PDF
Accounts filed

accounts with accounts type dormant

15/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20243 pages · PDF
CH04

change corporate secretary company with change date

11/12/20231 page · PDF
Accounts filed

accounts with accounts type dormant

26/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

26/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

10/09/20212 pages · PDF
CH04

change corporate secretary company with change date

01/07/20211 page · PDF
Address changed

change registered office address company with date old address new address

15/06/20211 page · PDF
Director resigned

termination director company with name termination date

14/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

12/04/20213 pages · PDF
Director appointed

appoint person director company with name date

11/02/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

22/06/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

03/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

25/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20183 pages · PDF
PSC08

notification of a person with significant control statement

05/03/20182 pages · PDF
PSC07

cessation of a person with significant control

05/03/20181 page · PDF
Director appointed

appoint person director company with name date

20/12/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

13/09/20172 pages · PDF
Director appointed

appoint person director company with name date

19/06/20172 pages · PDF
Director appointed

appoint person director company with name date

19/06/20172 pages · PDF
Director resigned

termination director company with name termination date

19/06/20171 page · PDF
TM02

termination secretary company with name termination date

19/06/20171 page · PDF
Director resigned

termination director company with name termination date

19/06/20171 page · PDF
Address changed

change registered office address company with date old address new address

29/03/20171 page · PDF
AP04

appoint corporate secretary company with name date

29/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

24/03/20174 pages · PDF
Accounts date changed

change account reference date company current shortened

24/10/20161 page · PDF
Accounts filed

accounts with accounts type dormant

06/04/20162 pages · PDF
Annual return

annual return company with made up date no member list

07/03/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

10/04/20152 pages · PDF
Annual return

annual return company with made up date no member list

06/03/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

14/10/20142 pages · PDF
Annual return

annual return company with made up date no member list

12/03/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

16/01/20142 pages · PDF
RESOLUTIONS

resolution

16/01/20141 page · PDF
Annual return

annual return company with made up date no member list

11/03/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

08/06/20121 page · PDF
Annual return

annual return company with made up date no member list

12/03/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/11/20118 pages · PDF
Annual return

annual return company with made up date no member list

21/03/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20101 page · PDF
Annual return

annual return company with made up date no member list

18/03/20103 pages · PDF
CH02

change corporate director company with change date

18/03/20101 page · PDF
CH04

change corporate secretary company with change date

18/03/20101 page · PDF
Director details changed

change person director company with change date

12/11/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

11/05/20092 pages · PDF
363a

legacy

06/03/20092 pages · PDF
288a

legacy

03/02/20094 pages · PDF
Incorporated

incorporation company

06/03/200820 pages · PDF