Edgeps Limited
- Company number
- 09685365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jul 2015
- Nature of business
- Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NIXON, Robert | Director | 9 Aug 2023 | |
| HAYES, Charlotte Louise | Director | 9 Aug 2023 | |
| PHELAN, Yvette Victoria | Director | 12 Nov 2021 | |
| SIMMONITE, Rachel | Director | 12 Nov 2021 | |
| TINDSLEY, Geoffrey Paul | Director | 1 Sep 2020 | |
| RODGERS, Dale Mathew | Director | 1 Sep 2020 | |
| WILLIAMS, Llion Clwyd | Director | 1 Sep 2020 | |
| MACLURE, Adam Anthony Daniel | Director | 1 Sep 2020 | |
| O'DONOGHUE, Kieran Michael | Director | 1 Sep 2020 | |
| HALLAM, Paul Richard | Director | 1 Jan 2016 | |
| HILL, Matthew Steven | Director | 1 Jan 2016 | |
| PHELAN, Nicholas | Director | 14 Jul 2015 | |
| SIMMONITE, Lee Michael | Director | 14 Jul 2015 | |
| BUTLER, James David | Director | 1 Jul 2022 | 20 Jan 2026 |
| TINKER, Lucy Jane | Director | 1 Jan 2016 | 20 Jan 2026 |
| CHAPMAN, Marc Brennan | Director | 9 Aug 2023 | 30 Jun 2024 |
| SMITH, Neil Anthony | Director | 1 Jan 2016 | 22 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lee Michael Simmonite | Voting Rights 25 To 50 Percent | 13 Jul 2016 | |
| Mr Nicholas Phelan | Voting Rights 25 To 50 Percent | 13 Jul 2016 | |
| Mr Neil Anthony Smith | Voting Rights 25 To 50 Percent | 13 Jul 2016 | 22 Feb 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £1,943,990 | £880,718 | 128 |
| 30 Jun 2024 | £796,740 | £697,992 | 114 |
| 30 Jun 2023 | £1,587,145 | £619,760 | 94 |
| 30 Jun 2022 | £1,122,955 | £1,014,002 | 74 |
| 30 Jun 2021 | £1,666,117 | £749,415 | 60 |
| 30 Jun 2020 | £1,287,800 | £1,498,327 | 56 |
| 30 Jun 2019 | £674,806 | £389,887 | 38 |
| 30 Jun 2018 | £514,704 | £443,917 | 32 |
| 30 Jun 2017 | £362,890 | £301,812 | 26 |
| 30 Jun 2016 | £326,976 | £106,594 | - |
Connections
Controls
- Edgeps Ebt Limited (13275942)
Directors’ other companies
- HILL, Matthew Steven - Director at M H C M Limited
- PHELAN, Nicholas - Director at IL Wilford Lane Limited
- PHELAN, Nicholas - Director at Innovo Living Limited
- PHELAN, Nicholas - Director at Drensmely Limited
- SIMMONITE, Lee Michael - Director at Abbitta Limited
- SIMMONITE, Lee Michael - Director at Blyth Properties Limited
- SIMMONITE, Lee Michael - Director at IL Wilford Lane Limited
- SIMMONITE, Lee Michael - Director at Drensmely Limited
- SIMMONITE, Rachel - Director at Blyth Properties Limited
- SIMMONITE, Rachel - Director at Blyth Accounting Services Limited