Back to search

The Edge (Warstock) Management Company Limited

06895668

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT
Incorporated 05/05/2009

Compliance

Last accounts

31/05/2026

dormant

Next accounts due

29/02/2028

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

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

Officers

Michael Robert Pett

director · Since 25/06/2012

British · England · Age 46

Ground Solutions Uk Limited

corporate secretary · Since 22/04/2021

Reg: 05759925

Former

Michael James Ward

director · Resigned 14/04/2010

Hbjgw Incorporations Limited

corporate director · Resigned 14/04/2010

Gateley Secretaries Limited

corporate secretary · Resigned 25/06/2012

John Christopher Leary

director · Resigned 25/06/2012

Lovell Director Limited

corporate director · Resigned 02/07/2019

Christine Diane Pett

secretary · Resigned 22/04/2021

Persons with Significant Control

Former PSCs

Mr Michael Robert Pett

Ceased 01/05/2024

PSC Statements

no individual or entity with signficant control· 01/05/2024

Change History

officer appointedGROUND SOLUTIONS UK LIMITED
2026-05-09
officer appointedPETT, Michael Robert
2026-05-09
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 line1A5 Optimum Business Park
2026-05-09

A5 OPTIMUM BUSINESS PARK

post townSwadlincote
2026-05-09

SWADLINCOTE

CompanyRankvs 89241+ SIC 98000 peers
32

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 complianceAll filings up to date · 15/15
Show leaderboard
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 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 31/05/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History57 filings

Confirmation statement

confirmation statement with no updates

05/05/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

04/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

11/06/20242 pages · PDF
PSC08

notification of a person with significant control statement

07/05/20242 pages · PDF
PSC07

cessation of a person with significant control

07/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

07/05/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

02/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

17/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

10/05/20212 pages · PDF
AP04

appoint corporate secretary company with name date

22/04/20212 pages · PDF
TM02

termination secretary company with name termination date

22/04/20211 page · PDF
Confirmation statement

confirmation statement with no updates

18/05/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

06/02/20202 pages · PDF
Director resigned

termination director company with name termination date

03/07/20191 page · PDF
Confirmation statement

confirmation statement with no updates

11/05/20193 pages · PDF
Address changed

change registered office address company with date old address new address

20/02/20191 page · PDF
Accounts filed

accounts with accounts type dormant

21/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

21/12/20172 pages · PDF
Confirmation statement

confirmation statement with updates

17/05/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

11/02/20172 pages · PDF
Annual return

annual return company with made up date no member list

01/06/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

09/02/20162 pages · PDF
Annual return

annual return company with made up date no member list

23/05/20153 pages · PDF
Director details changed

change person director company with change date

23/05/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

03/02/20155 pages · PDF
Address changed

change registered office address company with date old address new address

19/09/20141 page · PDF
Director details changed

change person director company with change date

16/05/20142 pages · PDF
Annual return

annual return company with made up date no member list

16/05/20143 pages · PDF
CH03

change person secretary company with change date

15/05/20141 page · PDF
Accounts filed

accounts with accounts type dormant

17/02/20145 pages · PDF
Annual return

annual return company with made up date no member list

09/05/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

12/02/20135 pages · PDF
Address changed

change registered office address company with date old address

02/07/20122 pages · PDF
TM02

termination secretary company with name

02/07/20122 pages · PDF
Director resigned

termination director company with name

02/07/20122 pages · PDF
AP03

appoint person secretary company with name

02/07/20123 pages · PDF
Director appointed

appoint person director company with name

02/07/20123 pages · PDF
Annual return

annual return company with made up date no member list

24/05/20124 pages · PDF
CH02

change corporate director company with change date

24/05/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

07/02/20121 page · PDF
CH04

change corporate secretary company with change date

06/06/20113 pages · PDF
Annual return

annual return company with made up date no member list

17/05/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

25/01/20111 page · PDF
Annual return

annual return company with made up date no member list

20/05/20103 pages · PDF
CH04

change corporate secretary company with change date

19/05/20102 pages · PDF
AP02

appoint corporate director company with name

26/04/20103 pages · PDF
RESOLUTIONS

resolution

20/04/20101 page · PDF
Director appointed

appoint person director company with name

20/04/20103 pages · PDF
Director resigned

termination director company with name

20/04/20102 pages · PDF
Director resigned

termination director company with name

20/04/20102 pages · PDF
Incorporated

incorporation company

05/05/200931 pages · PDF