MARDEN EDWARDS LIMITED

2 NIMROD WAY, EAST DORSET TRADE PARK, WIMBORNE, DORSET, BH21 7SH

Company Number: 00255858
Incorporation date: 21-Apr-1931
Status: Active
Entity type: Private Limited Company

SIC codes:
28290 Manufacture of other general-purpose machinery not elsewhere classified
28990 Manufacture of other special-purpose machinery not elsewhere classified




SUMMARY

This company is 93 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 9 million which has increased from GBP 8.1 million in the previous year. The latest reported revenue figure is GBP 18.5 million which is down -20% on the previous year. The company has 4 active officers (directors or partners) who are or were officers of 10 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Jan-2025
Accounts Filed: FULL (30-Apr-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Apr-2020 GBP 18,493,729 1,031,685 14,148 27,285 134,927 883,621
30-Apr-2019 GBP 24,455,850 2,755,240 26,042 2,175 586,156 2,192,951
30-Apr-2018 GBP 18,297,583 1,248,124 22,753 34,782 248,574 1,057,085


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Apr-2020 GBP 3,549,936 2,747,262 940,000 60,000 8,004,431 9,004,431
30-Apr-2019 GBP 1,264,011 13,235,838 5,307,710 940,000 60,000 7,120,810 8,120,810
30-Apr-2018 GBP 7,163,557 14,156,788 4,370,868 940,000 60,000 11,036,034 12,036,034

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Jonathan Leighton EDWARDS 21 Nov 2006 29 Mar 2024 5 - 0
Resigned Diane Ellen WOLVERSON 01 May 2002 21 Nov 2006 0 - 5
Resigned Lorraine PIGOTT 28 Feb 1997 01 May 2002 0 - 6
Resigned CBJ SECURITIES LIMITED 28 Feb 1997 0 - 5

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Simon Lawrence HANNAM 01 Oct 2020 Operations Director British 3 - 00 (0.0%)
Active Wayne Kelvin Lawrence MOORE 21 Sep 2017 Company Director British 4 - 40 (0.0%)
Active David Anthony AIMSON 01 May 2010 Accountant British 2 - 00 (0.0%)
Resigned Michael Anthony PATEY 01 Jan 2006 01 May 2021 Director British 0 - 30 (0.0%)
Resigned Diane Ellen WOLVERSON 20 May 2004 23 Jun 2006 Company Secretary British 0 - 51 (20.0%)
Resigned James Frederick David, Dr MARSH 04 Dec 2002 21 Sep 2017 None British 0 - 155 (33.3%)
Resigned Lorraine PIGOTT 02 Sep 2002 31 Mar 2006 Accountant British 0 - 62 (33.3%)
Resigned Christopher Paul GRANGER 27 Apr 2000 23 Aug 2005 Packaging Machinery Comp Direc British 2 - 61 (12.5%)
Resigned Lorraine PIGOTT 12 Jul 1994 23 Aug 2002 Accountant British 0 - 62 (33.3%)
Active Jeremy Bryan MARDEN Company Director British 3 - 10 (0.0%)
Active Jonathan Leighton EDWARDS Company Director British 5 - 00 (0.0%)
Resigned Thomas Albert BUSHBY 04 Dec 2002 Chartered Accountant British 0 - 63 (50.0%)
Resigned Gordon Marshall EDWARDS 30 Apr 2000 Company Director British 0 - 20 (0.0%)
Resigned Bryan Ernest MARDEN 30 Apr 2000 Company Director British 0 - 31 (33.3%)
Number of active directors: 5
Average tenure of active directors: 4.8 years
Average tenure of resigned directors: 5.5 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
MARDEN EDWARDS LIMITED (00255858) - Active
REXAM WEBSTER LIMITED (00393881) - Active
SUNSEEKER INTERNATIONAL LIMITED (00675320) - Active
IRACROFT LIMITED (01055419) - Active
DOLPHIN PACKAGING LIMITED (01214701) - Active
P.P.M.A. LIMITED (02116954) - Active
WRAPS (UK) LIMITED (02541223) - Active
SUNSEEKER INTERNATIONAL (HOLDINGS) LIMITED (05914384) - Active
MARDEN EDWARDS GROUP HOLDINGS LIMITED (07637435) - Active
RYW SOLUTIONS LIMITED (09217042) - Active
MARDEN EDWARDS PROPERTY LIMITED (11357527) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-11-302015-11-302014-11-302013-11-302012-11-30
MARDEN EDWARDS GROUP HOLDINGS LIMITEDORDINARY NON VOTING470,000
50%
0
0%
0
0%
0
0%
0
0%
MARDEN EDWARDS GROUP HOLDINGS LIMITEDORDINARY VOTING470,000
50%
0
0%
0
0%
0
0%
0
0%
AUDREY E MARDENORDINARY VOTING0
0%
127,500
13.6%
127,500
13.6%
127,500
13.6%
127,500
13.6%
AUDREY E MARDENORDINARY NON VOTING0
0%
127,500
13.6%
127,500
13.6%
127,500
13.6%
127,500
13.6%
GORDON M. EDWARDSORDINARY VOTING0
0%
125,050
13.3%
125,050
13.3%
125,050
13.3%
125,050
13.3%
JONATHAN L. EDWARDSORDINARY NON VOTING0
0%
107,500
11.4%
107,500
11.4%
107,500
11.4%
107,500
11.4%
SARAH A MARDENORDINARY NON VOTING0
0%
107,500
11.4%
107,500
11.4%
107,500
11.4%
107,500
11.4%
JEREMY B MARDENORDINARY VOTING0
0%
107,500
11.4%
107,500
11.4%
107,500
11.4%
107,500
11.4%
JONATHAN L. EDWARDSORDINARY VOTING0
0%
107,500
11.4%
107,500
11.4%
107,500
11.4%
107,500
11.4%
GORDON M. EDWARDSORDINARY NON VOTING0
0%
65,050
6.92%
65,050
6.92%
65,050
6.92%
65,050
6.92%
NIGEL G. EDWARDSORDINARY NON VOTING0
0%
60,000
6.38%
60,000
6.38%
60,000
6.38%
60,000
6.38%
SHEILA A. EDWARDSORDINARY NON VOTING0
0%
2,450
0.261%
2,450
0.261%
2,450
0.261%
2,450
0.261%
SHEILA A. EDWARDSORDINARY VOTING0
0%
2,450
0.261%
2,450
0.261%
2,450
0.261%
2,450
0.261%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

MARDEN EDWARDS LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
Article rotating apparatus and method 2010-03-16 Granted GB2478737
Product handling apparatus and method 2009-08-05 Terminated GB2472415
Device for shrinking the wrapping of a package 2003-12-17 Terminated GB2409196

COMPETITORS

(Based on Sic code: 28290 Manufacture of other general-purpose machinery not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
PALL EUROPE LIMITED 5 HARBOURGATE BUSINESS PARK, SOUTHAMPTON ROAD, PORTSMOUTH, HAMPSHIRE, PO6 4BQ 07211681 2017-12-31 178,960,000 8,286,000
AKER OFFSHORE PARTNER LIMITED 1 PARK ROW, LEEDS, LS1 5AB 01532141 2017-12-31 108,078,000 19,523,000
PALL MANUFACTURING UK LIMITED 5 HARBOURGATE BUSINESS PARK, SOUTHAMPTON ROAD, PORTSMOUTH, HAMPSHIRE, PO6 4BQ 00769075 2017-12-31 85,424,000 14,427,000 28990-Manufacture of other special-purpose machinery not elsewhere classified
32990-Other manufacturing not elsewhere classified
ALFA LAVAL LIMITED 7 DOMAN ROAD, CAMBERLEY, SURREY, GU15 3DN 00187261 2017-12-31 68,653,000 -6,220,000
A B GRAPHIC INTERNATIONAL LIMITED CELEBRATION HOUSE, STANLEY, STREET, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1DY 00538043 2018-04-30 57,962,346 7,912,036
CARLISLE FLUID TECHNOLOGIES UK LIMITED RINGWOOD ROAD, BOURNEMOUTH, DORSET, UNITED KINGDOM, BH11 9LH 07656273 2017-12-31 50,694,437 2,427,488
TIMBERWOLF LIMITED ENTEC HOUSE, TOMO INDUSTRIAL, ESTATE, STOWMARKET, SUFFOLK, IP14 5AY 03477258 2018-03-31 14,344,567 0
PYROBAN LIMITED 23 DOLPHIN ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, ENGLAND, BN43 6PB 01390808 2017-12-31 11,133,000 0
VIXEN SURFACE TREATMENTS LIMITED 73 JAY AVENUE, THORNABY, CLEVELAND, TS17 9LZ 07080969 2018-04-30 6,412,654 0 28990-Manufacture of other special-purpose machinery not elsewhere classified
CAPITAL COMPACTORS LIMITED OAK PARK RYLANDS LANE, ELMLEY LOVETT, DROITWICH, ENGLAND, WR9 0QZ 03954111 2018-03-31 5,558,535 0 77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
AZBIL TELSTAR UK LTD. HAWTHORNE HOUSE DARK LANE, BIRSTALL, BATLEY, ENGLAND, WF17 9LW 02878660 2017-12-31 4,293,344 0
J. SCOTT ENGINEERING LIMITED LITTLE WOLD, NORTH DALTON, DRIFFIELD, EAST YORKSHIRE, YO25 9UZ 01919318 2017-05-31 1,026,187 0
L.M.S. LIMITED PINDEN, MILE END GREEN, DARTFORD, KENT, ENGLAND, DA2 8EB 01459110 2017-12-31 779,868 0
STAR MACHINE KNIVES LIMITED C/O BRIDGEWOOD FINANCIAL SOLUTIONS LIMITED CUMBERLAND HOUSE, 35 PARK ROW, NOTTINGHAM, NG1 6EE 07939088 2018-02-28 518,335 0
WILCOX & SONS ENGINEERING LIMITED DINEDOR CROSS, DINEDOR, HEREFORD, HEREFORDSHIRE, HR2 6PF 08412410 2018-07-31 368,206 0
SOUTHERN PRECISION LIMITED 12 VICTORY ROAD, WEST WILTS TRADING ESTATE, WESTBURY, WILTSHIRE, ENGLAND, BA13 4JL 04061889 2018-09-30 246,674 0
SERVONETIC CONTROL INSTRUMENTS LIMITED ASMARA OAKLAND TERRACE, CILFYNYDD, PONTYPRIDD, WALES, CF37 4HB 00658853 2018-11-30 115,743 0
STEPTECH CONTROLS LTD 40 THE CROFTS, WOLSINGHAM, BISHOP AUCKLAND, COUNTY DURHAM, ENGLAND, DL13 3BB 09091455 2018-06-30 60,216 0
CL ENGINEERING (NW) LTD 18 COPPICE DRIVE, WHITWORTH, ROCHDALE, UNITED KINGDOM, OL12 8QA 10582078 2019-01-31 44,223 0
REYNOLDS & BAUHM LTD 14 BARBERRY DRIVE, BRIDGWATER, UNITED KINGDOM, TA5 2GQ 10436543 2018-10-31 37,550 0 28923-Manufacture of equipment for concrete crushing and screening and roadworks
71122-Engineering related scientific and technical consulting activities
MG BOWLFEEDERS LIMITED 77 MEADOWFIELD ROAD, RUBERY, REDNAL, BIRMINGHAM, B45 9BY 08370855 2019-01-31 34,058 0
WESTFOLD PRODUCTS LIMITED 5 OSBORNE AVENUE, ASTON, SHEFFIELD, SOUTH YORKSHIRE, S26 2BY 01936873 2018-08-31 30,954 0
R.P.P WIRING SERVICES LIMITED 8 HIGHBUSH ROAD, STOTFOLD, HITCHIN, UNITED KINGDOM, SG5 4JA 10819417 2019-06-30 24,498 0
SEMI-UTILITRONIC INDUSTRIES LTD GREG COLBOURN, 80 WATERLOO ROAD, SOUTHAMPTON, ENGLAND, SO15 3BE 09072666 2018-06-30 2,038 0 47910-Retail sale via mail order houses or via Internet
LAYTON TECHNOLOGIES LIMITED UNIT 33, PARKHALL BUSINESS VILLAGE PARKHALL ROAD, WESTON COYNEY, STOKE ON TRENT, STAFFORDSHIRE, ENGLAND, ST3 5XA 03936355 2018-03-31 0 0
SUTTON TRADING LTD 2 ANDOVER MEWS ANDOVER WALK, TIVOLI, CHELTENHAM, GLOUCESTERSHIRE, GL50 2QY 06481833 2018-01-31 0 0
A.E.S. ENGINEERING LIMITED GLOBAL TECHNOLOGY CENTRE, BRADMARSH BUSINESS PARK, MILL CLOSE ROTHERHAM, SOUTH YORKSHIRE, S60 1BZ 00392743 0000-00-00 0 0
DOMINO PRINTING SCIENCES PUBLIC LIMITED COMPANY DOMINO PRINTING SCIENCES PLC TRAFALGAR WAY, BAR HILL, CAMBRIDGE, CAMBRIDGESHIRE, CB23 8TU 01363137 0000-00-00 0 0
G.H.B. (HOLDING) LIMITED CELEBRATION HOUSE, STANLEY, STREET, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1DY 01293337 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
MARDEN EDWARDS LIMITED 1.0% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.6% 1.7% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 1.8% 3.8% 7.0% Medium
Sic code count 0.8% 3.8% 7.5% Medium
Do you have a dispute with a business?
Make it public