Back to search

Edwards Veeder (Uk) Limited

08283399

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
20/30
Financial
28/40
Risk
  • 1 outstanding charge (-2)
  • Disqualified director on record (-10)

Details

Ground Floor 4 Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA
Incorporated 06/11/2012

Previously known as

Edwards Veeder (Nw) Limited · until 15/04/2013

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

69201
Accounting and auditing activities

Officers

Disqualified director

Wadsworth, Andrew James · until 03/02/2029 · conviction of indictable offence

Mr Andrew Grant Basger

director · Since 06/11/2012

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Lee David Lederberg

director · Since 19/02/2013

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr Andrew James Wadsworth

director · Since 19/02/2013

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Miss Diana Rachel Leinhardt

director · Since 03/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 45

Andrew Grant Basger

director · Since 06/11/2012

British · United Kingdom · Age 53

Lee David Lederberg

director · Since 19/02/2013

British · England · Age 56

Andrew James Wadsworth

director · Since 19/02/2013

British · United Kingdom · Age 47

Diana Rachel Leinhardt

director · Since 03/04/2023

British · England · Age 45

Former

Stephen Lederberg

director · Resigned 02/08/2018

Geoffrey Leinhardt

director · Resigned 31/10/2018

Esmond Barry Edwards

director · Resigned 31/03/2025

Persons with Significant Control

Edwards Veeder Holdings Limited

75–100% shares
75–100% votes

Ground Floor, 4 Broadgate, Chadderton, Oldham, OL9 9XA

Reg: 16169707 · England & Wales · Limited Company

Notified 31/03/2025

Former PSCs

Mr Esmond Barry Edwards

Ceased 31/03/2025

Mr Andrew Grant Basger

Ceased 31/03/2025

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/07/2016Registered 25/07/2016

Change History

officer appointedBASGER, Andrew Grant
2026-08-27
officer appointedLEDERBERG, Lee David
2026-08-27
officer appointedLEINHARDT, Diana Rachel
2026-08-27
officer appointedWADSWORTH, Andrew James
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Ground Floor 4 Broadgate, Oldham Broadway Business Park
2026-08-27

GROUND FLOOR 4 BROADGATE, OLDHAM BROADWAY BUSINESS PARK

post townOldham
2026-08-27

OLDHAM

CompanyRankvs 3190+ SIC 69201 peers
64

Financial strength95th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.73× · 16/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Disqualified officer -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees15/15 pts

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

Liquidity16/20 pts

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

Longevity14/15 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

Disqualified officer: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£328k

Balance sheet strength

Cash

£62k

Cash in the bank

Net Current Assets

£316k

Working capital

Current Assets

£750k

Current Liabilities

£434k

Fixed Assets

£32k

Debtors

£484k

28avg. employees+1

Tax at Year End

Corp tax£193k

Balance Sheet

Assets less current liabilities£348k
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20251.73+£138k
20241.54+£47k
20231.67

Derived from filed accounts. Not audited figures.

Filing History58 filings

Confirmation statement

confirmation statement with no updates

07/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/20258 pages · PDF
AAMD

accounts amended with accounts type total exemption full

09/04/20258 pages · PDF
Confirmation statement

confirmation statement with updates

01/04/20255 pages · PDF
PSC02

notification of a person with significant control

01/04/20252 pages · PDF
PSC07

cessation of a person with significant control

01/04/20251 page · PDF
PSC07

cessation of a person with significant control

01/04/20251 page · PDF
Director resigned

termination director company with name termination date

01/04/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20243 pages · PDF
PSC notified

notification of a person with significant control

09/10/20242 pages · PDF
Director details changed

change person director company with change date

12/12/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20233 pages · PDF
Director appointed

appoint person director company with name date

03/04/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/11/20218 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20188 pages · PDF
Director resigned

termination director company with name termination date

15/11/20181 page · PDF
Confirmation statement

confirmation statement with no updates

08/11/20183 pages · PDF
Director resigned

termination director company with name termination date

02/08/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/12/201710 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20173 pages · PDF
Director details changed

change person director company with change date

08/11/20172 pages · PDF
Director details changed

change person director company with change date

08/11/20172 pages · PDF
Director details changed

change person director company with change date

08/11/20172 pages · PDF
Director details changed

change person director company with change date

08/11/20172 pages · PDF
Director details changed

change person director company with change date

08/11/20172 pages · PDF
Director details changed

change person director company with change date

08/11/20172 pages · PDF
Address changed

change registered office address company with date old address new address

15/03/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20168 pages · PDF
Confirmation statement

confirmation statement with updates

10/11/20167 pages · PDF
Director details changed

change person director company with change date

09/11/20162 pages · PDF
MR04

mortgage satisfy charge full

21/10/20164 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/07/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/201510 pages · PDF
RESOLUTIONS

resolution

10/03/201529 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/201410 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/08/20147 pages · PDF
Director appointed

appoint person director company with name

08/01/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/11/20139 pages · PDF
MR01

mortgage create with deed with charge number

25/06/201326 pages · PDF
CERTNM

certificate change of name company

15/04/20132 pages · PDF
CONNOT

change of name notice

15/04/20132 pages · PDF
Shares allotted

capital allotment shares

01/03/20135 pages · PDF
Director appointed

appoint person director company with name

25/02/20133 pages · PDF
Director appointed

appoint person director company with name

25/02/20133 pages · PDF
Director appointed

appoint person director company with name

25/02/20133 pages · PDF
Director appointed

appoint person director company with name

25/02/20133 pages · PDF
Accounts date changed

change account reference date company current extended

22/02/20133 pages · PDF
Incorporated

incorporation company

06/11/201229 pages · PDF