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Edilon)(Sedra Uk Limited

12249120

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

Lion House, Oriental Road, Woking, GU22 8AP
Incorporated 08/10/2019

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

42120
Construction of railways and underground railways

Officers

Mr Rinke Roelof Monteban

director · Since 08/10/2019

DIRECTOR

DUTCH · NETHERLANDS · Age 61

Mr Johannes Gerardus Gijsbertus Smit

director · Since 08/10/2019

DIRECTOR

DUTCH · NETHERLANDS · Age 56

Mr Siong Sun Nicholas Low Chuen Hueng

director · Since 01/12/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Rinke Roelof Monteban

director · Since 08/10/2019

Dutch · Netherlands · Age 61

Johannes Gerardus Gijsbertus Smit

director · Since 08/10/2019

Dutch · Netherlands · Age 56

Siong Sun Nicholas Low Chuen Hueng

director · Since 01/12/2021

British · England · Age 59

Former

Fiona Elizabeth Margaret Khaldi

secretary · Resigned 20/12/2019

Siong Sun Nicholas Low Chuen Hueng

director · Resigned 30/11/2020

Persons with Significant Control

Edilon)(Sedra International B.V.

75–100% shares
75–100% votes
Appoint directors

Nijverheidsweg 23, Nl-2031 Cn Haarlem, Haarlem, NL-2003 RZ

Reg: 34122463 · Netherlands · Besloten Vennootschap

Notified 08/10/2019

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1Lion House
2026-09-10

LION HOUSE

post townWoking
2026-09-10

WOKING

officer appointedLOW CHUEN HUENG, Siong Sun Nicholas
2026-09-10
officer appointedMONTEBAN, Rinke Roelof
2026-09-10
officer appointedSMIT, Johannes Gerardus Gijsbertus
2026-09-10

CompanyRankvs 2120+ SIC 42120 peers
40

Financial strength1th percentile among SIC peers · 0/25
Employees80th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.89× · 6/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

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

Employees12/15 pts

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

Liquidity6/20 pts

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

Longevity7/15 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 31/03/2023

Net Worth

-£84k

Balance sheet strength

Cash

£15k

Cash in the bank

Net Current Assets

-£88k

Working capital

Current Assets

£683k

Current Liabilities

£770k

Fixed Assets

£4k

Debtors

£564k

2avg. employees

Balance Sheet

Assets less current liabilities-£84k
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent Ratio
20230.89

Derived from filed accounts. Not audited figures.

Filing History21 filings

Accounts filed

accounts with accounts type small

02/01/202610 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20253 pages · PDF
Accounts filed

accounts with accounts type small

17/12/202411 pages · PDF
Confirmation statement

confirmation statement with updates

07/10/20245 pages · PDF
Shares allotted

capital allotment shares

19/03/20243 pages · PDF
Accounts filed

accounts with accounts type small

20/12/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20223 pages · PDF
Accounts filed

accounts with accounts type small

13/09/20226 pages · PDF
Director appointed

appoint person director company with name date

01/12/20212 pages · PDF
AAMD

accounts amended with accounts type small

11/11/202114 pages · PDF
Confirmation statement

confirmation statement with no updates

08/10/20213 pages · PDF
Accounts filed

accounts with accounts type full

08/07/202115 pages · PDF
Director resigned

termination director company with name termination date

03/12/20201 page · PDF
Confirmation statement

confirmation statement with updates

08/10/20205 pages · PDF
TM02

termination secretary company with name termination date

02/01/20201 page · PDF
AP03

appoint person secretary company with name date

02/12/20192 pages · PDF
Accounts date changed

change account reference date company current extended

11/10/20191 page · PDF
Accounts date changed

change account reference date company current shortened

09/10/20191 page · PDF
Accounts date changed

change account reference date company current extended

08/10/20191 page · PDF
Incorporated

incorporation company

08/10/201925 pages · PDF