# Edgeps Limited

## Details

- **Company number:** [09685365](https://find-and-update.company-information.service.gov.uk/company/09685365)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jul 2015
- **Registered office:** EDGE THIRD FLOOR, THE BIRKIN BUILDING,, 10 BROADWAY, THE LACE MARKET, NOTTINGHAM, NG1 1PS
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Neil Anthony | director | 1 Jan 2016 | 22 Feb 2021 |
| CHAPMAN, Marc Brennan | director | 9 Aug 2023 | 30 Jun 2024 |
| BUTLER, James David | director | 1 Jul 2022 | 20 Jan 2026 |
| TINKER, Lucy Jane | director | 1 Jan 2016 | 20 Jan 2026 |
| HAYES, Charlotte Louise | director | 9 Aug 2023 |  |
| NIXON, Robert | director | 9 Aug 2023 |  |
| SIMMONITE, Rachel | director | 12 Nov 2021 |  |
| PHELAN, Yvette Victoria | director | 12 Nov 2021 |  |
| O'DONOGHUE, Kieran Michael | director | 1 Sep 2020 |  |
| TINDSLEY, Geoffrey Paul | director | 1 Sep 2020 |  |
| WILLIAMS, Llion Clwyd | director | 1 Sep 2020 |  |
| MACLURE, Adam Anthony Daniel | director | 1 Sep 2020 |  |
| RODGERS, Dale Mathew | director | 1 Sep 2020 |  |
| HILL, Matthew Steven | director | 1 Jan 2016 |  |
| HALLAM, Paul Richard | director | 1 Jan 2016 |  |
| SIMMONITE, Lee Michael | director | 14 Jul 2015 |  |
| PHELAN, Nicholas | director | 14 Jul 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neil Anthony Smith | voting-rights-25-to-50-percent | 13 Jul 2016 | 22 Feb 2021 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £1,943,990 | £880,718 | 1 |
| 30 Jun 2024 | £796,740 | £697,992 | 94 |
| 30 Jun 2023 | £1,587,145 | £619,760 | 74 |
| 30 Jun 2022 | £1,122,955 | £1,014,002 | 60 |
| 30 Jun 2021 | £1,666,117 | £749,415 | 56 |
| 30 Jun 2020 | £1,287,800 | £1,498,327 | 38 |
| 30 Jun 2019 | £674,806 | £389,887 | 32 |
| 30 Jun 2018 | £514,704 | £443,917 | 26 |
| 30 Jun 2017 | £362,890 | £301,812 | 24 |
| 30 Jun 2016 | £326,976 | £106,594 | - |




## Controls

- [Edgeps Ebt Limited](/company/13275942) (13275942)



## Directors' other companies

- [HILL, Matthew Steven](/person/7004789) - director at [M H C M Limited](/company/08843419)
- [PHELAN, Nicholas](/person/6072235) - director at [Innovo Living Limited](/company/12862663)
- [SIMMONITE, Lee Michael](/person/6072230) - director at [Abbitta Limited](/company/10687317)
- [SIMMONITE, Lee Michael](/person/6072230) - director at [Blyth Properties Limited](/company/04848098)
- [SIMMONITE, Rachel](/person/6427148) - director at [Blyth Accounting Services Limited](/company/05079241)
- [SIMMONITE, Rachel](/person/6427148) - director at [Blyth Properties Limited](/company/04848098)