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MARDEN EDWARDS LIMITED
2 NIMROD WAY, EAST DORSET TRADE PARK, WIMBORNE, DORSET, BH21 7SHCompany 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-2025Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Active | Wayne Kelvin Lawrence MOORE | 21 Sep 2017 | Company Director | British | 4 - 4 | 0 (0.0%) | |
Active | David Anthony AIMSON | 01 May 2010 | Accountant | British | 2 - 0 | 0 (0.0%) | |
Resigned | Michael Anthony PATEY | 01 Jan 2006 | 01 May 2021 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Diane Ellen WOLVERSON | 20 May 2004 | 23 Jun 2006 | Company Secretary | British | 0 - 5 | 1 (20.0%) |
Resigned | James Frederick David, Dr MARSH | 04 Dec 2002 | 21 Sep 2017 | None | British | 0 - 15 | 5 (33.3%) |
Resigned | Lorraine PIGOTT | 02 Sep 2002 | 31 Mar 2006 | Accountant | British | 0 - 6 | 2 (33.3%) |
Resigned | Christopher Paul GRANGER | 27 Apr 2000 | 23 Aug 2005 | Packaging Machinery Comp Direc | British | 2 - 6 | 1 (12.5%) |
Resigned | Lorraine PIGOTT | 12 Jul 1994 | 23 Aug 2002 | Accountant | British | 0 - 6 | 2 (33.3%) |
Active | Jeremy Bryan MARDEN | Company Director | British | 3 - 1 | 0 (0.0%) | ||
Active | Jonathan Leighton EDWARDS | Company Director | British | 5 - 0 | 0 (0.0%) | ||
Resigned | Thomas Albert BUSHBY | 04 Dec 2002 | Chartered Accountant | British | 0 - 6 | 3 (50.0%) | |
Resigned | Gordon Marshall EDWARDS | 30 Apr 2000 | Company Director | British | 0 - 2 | 0 (0.0%) | |
Resigned | Bryan Ernest MARDEN | 30 Apr 2000 | Company Director | British | 0 - 3 | 1 (33.3%) |
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 | ||||
---|---|---|---|---|---|---|
2018-11-30 | 2015-11-30 | 2014-11-30 | 2013-11-30 | 2012-11-30 | ||
MARDEN EDWARDS GROUP HOLDINGS LIMITED | ORDINARY NON VOTING | 470,000 50% | 0 0% | 0 0% | 0 0% | 0 0% |
MARDEN EDWARDS GROUP HOLDINGS LIMITED | ORDINARY VOTING | 470,000 50% | 0 0% | 0 0% | 0 0% | 0 0% |
AUDREY E MARDEN | ORDINARY VOTING | 0 0% | 127,500 13.6% | 127,500 13.6% | 127,500 13.6% | 127,500 13.6% |
AUDREY E MARDEN | ORDINARY NON VOTING | 0 0% | 127,500 13.6% | 127,500 13.6% | 127,500 13.6% | 127,500 13.6% |
GORDON M. EDWARDS | ORDINARY VOTING | 0 0% | 125,050 13.3% | 125,050 13.3% | 125,050 13.3% | 125,050 13.3% |
JONATHAN L. EDWARDS | ORDINARY NON VOTING | 0 0% | 107,500 11.4% | 107,500 11.4% | 107,500 11.4% | 107,500 11.4% |
SARAH A MARDEN | ORDINARY NON VOTING | 0 0% | 107,500 11.4% | 107,500 11.4% | 107,500 11.4% | 107,500 11.4% |
JEREMY B MARDEN | ORDINARY VOTING | 0 0% | 107,500 11.4% | 107,500 11.4% | 107,500 11.4% | 107,500 11.4% |
JONATHAN L. EDWARDS | ORDINARY VOTING | 0 0% | 107,500 11.4% | 107,500 11.4% | 107,500 11.4% | 107,500 11.4% |
GORDON M. EDWARDS | ORDINARY NON VOTING | 0 0% | 65,050 6.92% | 65,050 6.92% | 65,050 6.92% | 65,050 6.92% |
NIGEL G. EDWARDS | ORDINARY NON VOTING | 0 0% | 60,000 6.38% | 60,000 6.38% | 60,000 6.38% | 60,000 6.38% |
SHEILA A. EDWARDS | ORDINARY NON VOTING | 0 0% | 2,450 0.261% | 2,450 0.261% | 2,450 0.261% | 2,450 0.261% |
SHEILA A. EDWARDS | ORDINARY VOTING | 0 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
COMPETITORS
(Based on Sic code:
28290 Manufacture of other general-purpose machinery not elsewhere classified)
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---|---|---|---|---|---|---|
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 |
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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 |
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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 | |
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WILCOX & SONS ENGINEERING LIMITED | DINEDOR CROSS, DINEDOR, HEREFORD, HEREFORDSHIRE, HR2 6PF | 08412410 | 2018-07-31 | 368,206 | 0 | |
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CL ENGINEERING (NW) LTD | 18 COPPICE DRIVE, WHITWORTH, ROCHDALE, UNITED KINGDOM, OL12 8QA | 10582078 | 2019-01-31 | 44,223 | 0 | |
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28923-Manufacture of equipment for concrete crushing and screening and roadworks 71122-Engineering related scientific and technical consulting activities |
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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 | |
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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 |