37 Edward Street Limited

14423702

active

private limited guarant nsc

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)

Details

21-33 Dyke Road, Brighton, BN1 3FE

Incorporated 17/10/2022

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

98000

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

Officers

Broughton Secretaries Limited

secretary · Since 26/10/2022

OTHER

Also on 377 other boards

Professor Peter Andrew Clark

director · Since 23/06/2026

BRITISH · ENGLAND · Age 68

Mr Nigel Robert Wigin

director · Since 23/06/2026

BRITISH · ENGLAND · Age 67

Mr Kc Peter Mcmaster

director · Since 23/06/2026

BRITISH,IRISH · ENGLAND · Age 67

Mr Rudiger Rodrigo Dikty-Daudiyan

director · Since 23/06/2026

BRITISH,GERMAN · ENGLAND · Age 46

Stiles Harold And Williams Partnership Llp

corporate secretary · Since 25/06/2026

Mr Nigel Robert Wigin

director · Since 09/07/2026

BRITISH · ENGLAND · Age 67

Mr Rudiger Rodrigo Dikty-Daudiyan

director · Since 10/07/2026

BRITISH · ENGLAND · Age 46

Mr Peter Mcmaster

director · Since 10/07/2026

BRITISH · ENGLAND · Age 67

Mr Peter Andrew Clark

director · Since 24/07/2026

BRITISH · ENGLAND · Age 68

Nigel Robert Wigin

director · Since 09/07/2026

British · England · Age 67

director · Since 10/07/2026

British · England · Age 67

Rudiger Rodrigo Dikty-Daudiyan

director · Since 10/07/2026

British · England · Age 46

Peter Andrew Clark

director · Since 24/07/2026

British · England · Age 68

Former

Broughton Secretaries Limited

corporate secretary · Resigned 25/06/2026

Mr Shane Edward Law

director · Resigned 10/07/2026

Mr Elliot Stephen Lipton

director · Resigned 10/07/2026

Mr Kevin Charles Cooke

director · Resigned 10/07/2026

Kevin Charles Cooke

director · Resigned 10/07/2026

Shane Edward Law

director · Resigned 10/07/2026

Elliot Stephen Lipton

director · Resigned 10/07/2026

Peter Andrew Clark

director · Resigned 19/07/2026

Mr Peter Andrew Clark

director · Resigned 19/07/2026

Persons with Significant Control

Edward Street Quarter Ltd

75–100% votes

Appoint directors

54, Portland Place, London, W1B 1DY

Reg: 10764305 · Companies House · Corporate

Notified 17/10/2022

Change History

status → active

2026-08-22

Active

type → private-limited-guarant-nsc

2026-08-22

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

address line1 → 21-33 Dyke Road

2026-08-22

54 PORTLAND PLACE

post town → Brighton

2026-08-22

LONDON

postcode → BN1 3FE

2026-08-22

W1B 1DY

officer appointed → CLARK, Peter Andrew

2026-08-22

officer appointed → DIKTY-DAUDIYAN, Rudiger Rodrigo

2026-08-22

officer appointed → MCMASTER, Peter

2026-08-22

officer appointed → WIGIN, Nigel Robert

2026-08-22

CompanyRankvs 110708+ SIC 98000 peers
21

Financial strength8th percentile among SIC peers · 2/25

Employees0th percentile among SIC peers · 0/15

LiquidityNo balance sheet data · 0/20

Longevity4 years trading (max 15) · 4/15

Filing complianceAll filings up to date · 15/15

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11070837 Edward Street Limited

20

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.

Longevity4/15 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 31/12/2024

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House