Edgar And Wood Mechanical Services Limited
02514548 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1990-06-22
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-31 in 207 days
- Confirmation statement
- last made up 2025-11-10 · next due 2026-11-24
Registered office
Ground Floor19 New Road
Brighton
Bn1 1uf
Peer comparison
Compared against 627 UK companies in SIC 43220 (Plumbing, heat and air-conditioning installation) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£587,781
↓35.2%
|
£907,376
↓3.6%
|
£940,798
↑92.1%
|
£489,645
↑22.8%
|
£398,611
|
| Cash |
£452,763
↓27.2%
|
£621,650
↑36.8%
|
£454,415
↑37.0%
|
£331,736
↑85.0%
|
£179,332
|
| Debtors | — |
— |
£468,883
↑252.8%
|
£132,909
↓30.5%
|
£191,279
|
| Net current assets |
£460,236
↓33.2%
|
£689,260
↑25.2%
|
£550,695
↑81.8%
|
£302,975
↑46.0%
|
£207,460
|
| Net assets |
£460,616
↓33.3%
|
£690,078
↑25.1%
|
£551,621
↑80.0%
|
£306,443
↑91.4%
|
£160,090
|
| Equity | — |
— |
£551,621
↑80.0%
|
£306,443
↑91.4%
|
£160,090
|
| Other | |||||
| Average employees |
4
↑33.3%
|
3
→0.0%
|
3
→0.0%
|
3
↓25.0%
|
4
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (10)
- Whittington, Mark · Director appointed 2024-04-15
- Wood, Aaron Christopher · Secretary appointed 2017-01-12
- Wood, Aaron Christopher · Director appointed 2007-08-31
- Washer, Samuel Thomas · Director appointed 2014-10-22 resigned 2020-12-31
- Wood, David Brian · Secretary appointed 1990-06-22 resigned 2017-01-12
- Wood, David Brian · Director resigned 2017-01-12
- Wood, Bradley · Director appointed 2007-08-31 resigned 2016-01-31
- Wood, Janine Berniece · Director appointed 2002-01-18 resigned 2015-05-30
- Edgar, Ann · Director appointed 2002-01-18 resigned 2007-08-31
- Edgar, Anthony Donald · Director resigned 2007-08-31
People with significant control (4)
-
Mr David Brian Wood Ceased 2024-10-28Individual Psc · British · resident in United Kingdom · born 2/1957 · notified 2020-12-07Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Samuel Thomas Washer Ceased 2020-12-07Individual Psc · British · resident in England · born 2/1983 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr David Brian Wood Ceased 2017-01-12Individual Psc · British · resident in England · born 2/1957 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Mr Aaron Christopher Wood ActiveIndividual Psc · British · resident in England · born 8/1984 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mortgages & charges (1)
All charges satisfied.
-
Deed of charge over credit balances SatisfiedHeld by Barclays Bank PLCCreated 2011-10-11 · satisfied 2020-08-03Barclays bank PLC re edgar and wood mechanical services limited. Base rate reward account. A/no 13737780 the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon.
Recent filings (15)
- 2025-12-22 Total-exemption-full accounts AA Accounts
- 2025-11-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-01-08 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-01-06 Change to a person with significant control PSC04 PSC
- 2025-01-06 Cessation of a person with significant control PSC07 PSC
- 2025-01-03 Capital return purchase own shares (paper) SH03 Capital
- 2024-12-28 Resolution (paper) RESOLUTIONS Resolution
- 2024-12-23 Capital cancellation shares (paper) SH06 Capital
- 2024-11-29 Total-exemption-full accounts AA Accounts
- 2024-11-29 Termination director company with name termination date TM01 Officers
- 2024-10-29 Appointment of director AP01 Officers
- 2024-01-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-10-20 Total-exemption-full accounts AA Accounts
- 2023-01-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-12-22 Total-exemption-full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register