EDGEWATER (EAST GRINSTEAD) LTD

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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EDGEWATER (EAST GRINSTEAD) LTD

Other letting and operating of own or leased real estate

Founded 25 Nov 2014 Active London, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 23 Aug 2021 Next due 26 Dec 2022 42 months overdue
Confirmation
Net assets £107 £323 2020 year on year
Total assets £22K £822K 2020 year on year
Total Liabilities £22K £821K 2020 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

166a Granville Road London NW2 2LD England

Full company profile for EDGEWATER (EAST GRINSTEAD) LTD (09326649), an active company based in London, England. Incorporated 25 Nov 2014. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2020
Type total-exemption-full
Next accounts 26 Dec 2021
Due by 26 Dec 2022 42 months overdue

Net Assets, Total Assets & Total Liabilities (2015–2020)

Cash in Bank

£21.64k

Decreased by £80.03k (-79%)

Net Assets

£107.00

Decreased by £323.00 (-75%)

Total Liabilities

£21.53k

Decreased by £821.41k (-97%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2020
31 Dec Year End
2019
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Dreyfuss, Jacob MeirDirectorBritishEngland5825 Nov 2014Active
Frankel, JackDirectorBritishEngland5616 Aug 2015Active

Shareholders

Shareholders (2)

Dfs Three Ltd
80.0%
Df (east Grinstead) Ltd
20.0%

Persons with Significant Control

Persons with Significant Control (6)

6 Active

Midwest Holding Ag

Switzerland

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Mr Jack Frankel

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1969
Nature of Control
  • Significant Influence Or Control

Mr Jack Frankel

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1969
Nature of Control
  • Significant Influence Or Control

Jacob Meir Dreyfuss

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1967
Nature of Control
  • Significant Influence Or Control

Dfs Three Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Mr Jack Frankel

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1969
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

DFS THREE LTD united kingdom
EDGEWATER (EAST GRINSTEAD) LTD Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Feb 2022OfficersTermination of Jacob Silver as director on 17 Feb 2022
22 Dec 2021DissolutionDissolved Compulsory Strike Off Suspended
14 Dec 2021AddressChange Registered Office Address Company With Date Old Address New Address
16 Nov 2021GazetteGazette Notice Compulsory
24 Aug 2021GazetteGazette Filings Brought Up To Date
17 Feb 2022 Officers

Termination of Jacob Silver as director on 17 Feb 2022

22 Dec 2021 Dissolution

Dissolved Compulsory Strike Off Suspended

14 Dec 2021 Address

Change Registered Office Address Company With Date Old Address New Address

16 Nov 2021 Gazette

Gazette Notice Compulsory

24 Aug 2021 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Termination of Jacob Silver as director on 17 Feb 2022

4 years ago on 17 Feb 2022

Dissolved Compulsory Strike Off Suspended

4 years ago on 22 Dec 2021

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 14 Dec 2021

Gazette Notice Compulsory

4 years ago on 16 Nov 2021

Gazette Filings Brought Up To Date

4 years ago on 24 Aug 2021