EL

EDGEFERN LIMITED

Active

Company number 12369107

Chester, United Kingdom · Incorporated 18 December 2019

96 Bank Farm Buildings Chester Road, Aldford, Chester, CH3 6HJ, United Kingdom

Last updated on 16 September 2026

Financial intermediation not elsewhere classified · SIC 64999


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company overview

EDGEFERN LIMITED is an active private limited company incorporated on 18 December 2019 under the jurisdiction of England and Wales. The company is registered at 96 Bank Farm Buildings, Chester Road, Aldford, Chester, CH3 6HJ. Its principal activity is classified under SIC code 64999.

The company is currently controlled by CB Vector Solutions Ltd, which holds 50–75% of the shares and voting rights and the right to appoint and remove directors. Mr Gary John Hall retains a separate PSC filing showing 75–100% ownership and voting rights notified from incorporation. The board consists of two British directors: Gary John Hall (appointed 10 May 2020) and Beverley Charles Oates (appointed 5 October 2022).

The most recent accounts filed were total-exemption-full accounts made up to 30 November 2024. The next accounts are due by 31 August 2026. The company has no charges, no insolvency history, and its confirmation statement is up to date, with the latest filing made on 5 June 2026 showing no updates.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
5 June 2026
Next due
19 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cb Vector Solutions Ltd
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 December 2022
PS
Mr Gary John Hall
Born December 1975
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 May 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Change Account Reference Date Company Previous Extended
Accounts
3 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2024 View
Resolution
Resolution
25 September 2023 View
Memorandum Articles
Incorporation
18 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 May 2023 View
Appoint Person Director Company With Name Date
Officers
18 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Gazette Filings Brought Up To Date
Gazette
18 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2022 View
Gazette Notice Compulsory
Gazette
9 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2021 View
Accounts With Accounts Type Dormant
Accounts
19 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
19 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2020 View
Appoint Person Director Company With Name Date
Officers
11 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 May 2020 View
Termination Director Company With Name Termination Date
Officers
11 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2020 View
Incorporation Company
Incorporation
18 December 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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