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Edwards` Investment Properties Limited

06838412

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

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

Details

5 Springfield Close, Wenvoe, Cardiff, CF5 6DA
Incorporated 05/03/2009

Compliance

Last accounts

30/04/2026

total exemption full

Next accounts due

31/01/2028

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Eric Roydon Birtles

director · Since 05/03/2009

CHARTERED ACCOUNTANT

WELSH · WALES · Age 66

Also on 3 other boards

Mr Michael Douglas Edwards

director · Since 05/03/2009

NONE

WELSH · WALES · Age 59

Also on 3 other boards

Mrs Tracey Lynn Birtles

director · Since 01/01/2018

COMPANY DIRECTOR

BRITISH · WALES · Age 63

Mrs Melanie Louisa Edwards

director · Since 09/07/2026

BRITISH · WALES · Age 57

Michael Douglas Edwards

director · Since 05/03/2009

Welsh · Wales · Age 59

Eric Roydon Birtles

director · Since 05/03/2009

Welsh · Wales · Age 66

Tracey Lynn Birtles

director · Since 01/01/2018

British · Wales · Age 63

Melanie Louisa Edwards

director · Since 09/07/2026

British · Wales · Age 57

Former

Russell John Jenkins

director · Resigned 05/03/2009

Kts Secretaries Limited

corporate secretary · Resigned 05/03/2009

Persons with Significant Control

Mrs Tracey Lynn Birtles

25–50% shares

British · Wales · Age 63

5, Springfield Close, Cardiff, CF5 6DA

Notified 06/04/2016

Former PSCs

Mr Michael Douglas Edwards

Ceased 01/02/2026

Charges7 outstanding

Charge
outstanding

PARAGON BANK PLC

Created 18/11/2021Registered 22/11/2021
Charge
outstanding

PARAGON BANK PLC

Created 18/11/2021Registered 22/11/2021
Charge
outstanding

PARAGON BANK PLC

Created 15/08/2019Registered 16/08/2019
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 24/07/2019Registered 25/07/2019
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 24/07/2019Registered 25/07/2019
charge
outstanding

MONMOUTHSHIRE BUILDING SOCIETY

Created 03/02/2010Registered 04/02/2010
charge
outstanding

MONMOUTHSHIRE BUILDING SOCIETY

Created 22/09/2009Registered 23/09/2009

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line15 Springfield Close
2026-08-27

5 SPRINGFIELD CLOSE

post townCardiff
2026-08-27

CARDIFF

officer appointedBIRTLES, Eric Roydon
2026-08-27
officer appointedBIRTLES, Tracey Lynn
2026-08-27
officer appointedEDWARDS, Melanie Louisa
2026-08-27
officer appointedEDWARDS, Michael Douglas
2026-08-27

CompanyRankvs 5405+ SIC 68209 peers
75

Financial strength84th percentile among SIC peers · 21/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.9× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

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

Employees14/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/04/2026

Net Worth

£226k

Balance sheet strength

Cash

£17k

Cash in the bank

Net Current Assets

£13k

Working capital

Current Assets

£18k

Current Liabilities

£5k

Fixed Assets

£540k

Debtors

£575

3avg. employees

Tax at Year End

Corp tax£3k

Balance Sheet

Assets less current liabilities£553k
Signed by Mr E R Birtles 11/06/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20263.90-£2k
20254.65+£0
20254.65+£78k
20247.25-£9k
20234.60

Derived from filed accounts. Not audited figures.

Filing History56 filings

Director appointed

appoint person director company with name date

09/07/20262 pages · PDF
RP01CS01

replacement filing of confirmation statement with made up date

18/06/20262 pages · PDF
PSC07

cessation of a person with significant control

18/06/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/07/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/05/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/07/20239 pages · PDF
Director details changed

change person director company with change date

05/06/20232 pages · PDF
Director details changed

change person director company with change date

05/06/20232 pages · PDF
Address changed

change registered office address company with date old address new address

24/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

26/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/06/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/11/20214 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/11/20214 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/07/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/06/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20194 pages · PDF
Address changed

change registered office address company with date old address new address

27/09/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

16/08/20194 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/07/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/07/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/10/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20183 pages · PDF
Director appointed

appoint person director company with name date

06/03/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/01/20184 pages · PDF
Confirmation statement

confirmation statement

10/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/01/20178 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/04/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/02/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/04/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/01/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/03/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/08/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/03/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/03/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/12/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/03/20104 pages · PDF
MG01

legacy

04/02/20105 pages · PDF
395

legacy

23/09/20093 pages · PDF
88(2)

legacy

20/04/20092 pages · PDF
288a

legacy

15/04/20092 pages · PDF
288a

legacy

16/03/20091 page · PDF
225

legacy

16/03/20091 page · PDF
288b

legacy

16/03/20091 page · PDF
288b

legacy

16/03/20091 page · PDF
Incorporated

incorporation company

05/03/200914 pages · PDF