Ltd Facts The UK company register, as filed

Register entry · No. 04413767

EDGEHILL PORTFOLIO NO.1 LIMITED

Active Private Limited Company Incorporated 10 Apr 2002

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £243,162.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Trading history

    Incorporated 10 Apr 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FILWOOD GREEN BUSINESS PARK, 1 FILWOOD PARK LANE, BRISTOL, ENGLAND, BS4 1ET

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    30 Nov 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    16 Apr 2027
    Last made up to
    2 Apr 2026

  5. Charges

    Outstanding
    2
    All time
    54

  6. Names

    1. EDGEHILL PORTFOLIO NO.1 LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 (11 months) not published not published £3,477 £243,162 3
31 Dec 2024 not published not published £2,046 £2,251,362 4
31 Dec 2023 not published not published £2,526 £2,254,914 4
31 Dec 2022 not published not published £7,112 £2,043,944 0
31 Dec 2021 not published not published £7,355 £2,058,324 0
31 Dec 2020 * not published not published £7,554 £2,058,202 0

* From the following year's accounts (prior-year figures).

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
Roger Max Davies Director Director 10 Apr 2002 — August 1942 British · United Kingdom
Stephen Austin John Davies Property Director Director 19 Dec 2017 — February 1976 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Padmanor Investments Limited company · 01378221 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 18 Dec 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is EDGEHILL PORTFOLIO NO.1 LIMITED still trading?

The register shows EDGEHILL PORTFOLIO NO.1 LIMITED as active.

What does EDGEHILL PORTFOLIO NO.1 LIMITED do?

It files the industry code 68100 (Buying and selling of own real estate).

When was EDGEHILL PORTFOLIO NO.1 LIMITED set up?

It was incorporated on 10 April 2002.

When are EDGEHILL PORTFOLIO NO.1 LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 30 November 2025.

When is EDGEHILL PORTFOLIO NO.1 LIMITED's next confirmation statement due?

By 16 April 2027.

Who runs EDGEHILL PORTFOLIO NO.1 LIMITED?

EDGEHILL PORTFOLIO NO.1 LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 04626203 K & D MANAGEMENT SERVICES LTD Active Private Limited Company Inc. 31 Dec 2002 68100 · Buying and selling of own real estate
  2. 04626281 MANMELLEAN LIMITED Active Private Limited Company Inc. 31 Dec 2002 68100 · Buying and selling of own real estate
  3. 04625798 35 FITZROY ROAD MANAGEMENT LIMITED Active Private Limited Company Inc. 30 Dec 2002 68100 · Buying and selling of own real estate
  4. 04625908 AGLAS INTERIORS LIMITED Active Private Limited Company Inc. 30 Dec 2002 68100 · Buying and selling of own real estate
  5. 04625660 MILLER HUGHES CONSTRUCTION LTD Active Private Limited Company Inc. 30 Dec 2002 41202 · Construction of domestic buildings

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House