Company information:
Edale Limited (No: 01048335)
Address: UNIT 1 LAVENHAM BUSINESS PARK, SOLENT WAY WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FY
Status: Active
Incorporated: 04-Apr-1972
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Aug-2025
Industry Class: 28290 - Manufacture of other general-purpose machinery n.e.c.
Current Director: JAMES ROGER BOUGHTON ( DOB: Nov-1972 From: Jul-1999 )
Current Director: MARCEL JOHANNES MARIA FRIELINCK ( DOB: May-1964 From: Apr-2022 )
Current Director: PETER WOLFF ( DOB: Jul-1968 From: Mar-2023 )
Current Secretary: PAUL BARRY TUPPER ( DOB: Mar-1965 From: Apr-2007 )
Resigned Director: JOHN ANDREW GRAHAME BARKER ( DOB: Jul-1948 From: Jan-1991 To: Apr-2022 )
Resigned Director: RYAN EMILE BARRETT ( DOB: Mar-1985 From: Aug-2021 To: Apr-2022 )
Resigned Director: DARYL IAN FINTER ( DOB: Dec-1980 From: Mar-2012 To: Apr-2022 )
Resigned Director: BERNHARD MEINRAD GROB ( DOB: Oct-1951 From: Jan-1991 To: Jan-2017 )
Resigned Director: STEPHEN DAVID JORDAN ( DOB: Jul-1973 From: Jul-1999 To: Apr-2022 )
Resigned Director: ADRIAN MORTON ( DOB: Jun-1967 From: Feb-2005 To: Jun-2011 )
Resigned Director: DARREN MARK PICKFORD ( DOB: Mar-1967 From: Mar-2021 To: Apr-2022 )
Resigned Director: MICHAEL RODGERS ( DOB: Mar-1963 From: Jul-1999 To: Apr-2007 )
Resigned Director: GEORGE IAN RUSSELL ( DOB: Jan-1954 From: Sep-1996 To: May-2000 )
Resigned Director: JEREMY CHRISTOPHER SHEATH ( DOB: Oct-1947 From: Jul-1998 To: Jun-2000 )
Resigned Director: PAUL ROBERT TAYLOR ( DOB: Jan-1955 From: Jan-1991 To: Apr-1993 )
Resigned Director: KEVIN TRIMBLE ( DOB: Aug-1961 From: Feb-2021 To: Apr-2022 )
Resigned Director: PAUL BARRY TUPPER ( DOB: Mar-1965 From: Apr-2007 To: Apr-2022 )
Resigned Director: WALTER VOGELSBERGER ( DOB: Oct-1966 From: Apr-2022 To: Mar-2023 )
Resigned Director: PHILIP ERNEST WEBB ( DOB: Apr-1943 From: Jan-1991 To: Nov-2005 )
Resigned Director: JEREMY WESTCOTT ( DOB: Jan-1981 From: Mar-2012 To: Dec-2012 )
Resigned Secretary: SUSAN OLIVE PARFITT ( From: Jan-1991 To: Jan-2003 )
Resigned Secretary: MICHAEL RODGERS ( DOB: Mar-1963 From: Apr-2002 To: Apr-2007 )
Persons of Significant Control:
Butterfly Holdings Limited, Unit 1 Lavenham Business Park Solent Way, Whiteley, Fareham, PO15 7FY, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-04-02)
Canon Inc, 30-2 Shimomaruko 3-Chome, Ohta-Ku, Tokyo, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-02)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 1,769,756 | 3,036,382 | 0.0,0.0,1769756.0,3036382.0 | ||
| Fixed assets / Property, plant and equipment | 784,503 | 2,025,197 | 0.0,0.0,784503.0,2025197.0 | ||
| Current assets | 12,047,989 | 14,159,462 | 0.0,0.0,12047989.0,14159462.0 | ||
| Current assets / Total inventories | 4,445,679 | 6,600,903 | 0.0,0.0,4445679.0,6600903.0 | ||
| Current assets / Debtors | 5,799,420 | 6,595,902 | 0.0,0.0,5799420.0,6595902.0 | ||
| Current assets / Cash at bank and on hand | 1,212,499 | 226,666 | 0.0,0.0,1212499.0,226666.0 | ||
| Net current assets (liabilities) | 4,487,640 | 3,228,899 | 0.0,0.0,4487640.0,3228899.0 | ||
| Total assets less current liabilities | 6,257,396 | 6,265,281 | 0.0,0.0,6257396.0,6265281.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 0.0,0.0,0.0,0.0 | ||||
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 5,846,567 | 5,904,035 | 0.0,0.0,5846567.0,5904035.0 | ||
| Equity / share capital and reserves | 3,566,212 | 5,846,567 | 5,904,035 | 0.0,3566212.0,5846567.0,5904035.0 |