EDGEFOLD HOLDINGS LIMITED
Get an alert when EDGEFOLD HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-02 (in 8mo)
Last made up 2025-12-19
Watchouts
Cash
£5M
-21.3% vs 2023
Net assets
£33M
+1.8% highest in 3 filed years
Employees
72
-1.4% vs 2023
Profit before tax
£1M
+13% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £18,457,000 | £17,139,000 | |
| Operating profit | — | £59,000 | £152,000 | |
| Profit before tax | — | £1,129,000 | £1,276,000 | |
| Net profit | £2,421,000 | £846,000 | £943,000 | |
| Cash | £306,000 | £6,633,000 | £5,221,000 | |
| Total assets less current liabilities | — | £33,241,000 | £33,696,000 | |
| Net assets | £5,123,000 | £32,432,000 | £33,022,000 | |
| Equity | — | £32,432,000 | £33,022,000 | |
| Average employees | 2 | 73 | 72 | |
| Wages | £0 | £2,258,000 | £2,394,000 | |
| Directors' remuneration | — | £172,000 | £181,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-7.1%
£18,457,000 £17,139,000
-
Cash
-21.3%
£6,633,000 £5,221,000
-
Net assets
+1.8%
£32,432,000 £33,022,000
highest in 3 filed years
-
Employees
-1.4%
73 72
-
Operating profit
+157.6%
£59,000 £152,000
-
Profit before tax
+13%
£1,129,000 £1,276,000
-
Wages
+6%
£2,258,000 £2,394,000
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | 0.3% | 0.9% | |
| Net margin | — | 4.6% | 5.5% | |
| Return on capital employed | — | 0.2% | 0.5% | |
| Gearing (liabilities / total assets) | — | 13.5% | 11.2% | |
| Current ratio | — | 6.84x | 8.23x | |
| Interest cover | — | 2.57x | 76.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- EDGEFOLD HOLDINGS LIMITED 2014-07-17 → present
- AGHOCO 1201 LIMITED 2014-01-14 → 2014-07-17
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- EDGEFOLD HOLDINGS LIMITED · parent
- Seddon Engineering Holdings Limited 100%
- Seddons (Plant & Engineers) Limited 100%
- Winget Limited 100%
- District Garage Limited 100%
- G5 Estates Limited 100%
- Seddon Engineering Finance Limited 100%
Significant events
- “On 17 January 2024, the group acquired 100% of the issued capital of Seddon Engineering Finance Limited, a newly incorporated company.”
- “On 11 June 2024, the group disposed of its 100% holding in Brownpower Engineering Limited.”
- “The United Kingdom has left the European Union and this has led to some difficulties with trading across borders, but we have managed to adapt and work with our suppliers and customers and will continue to do so.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COOK, Sarah | Secretary | 2014-04-30 | — | — |
| SEDDON, Jack George | Director | 2025-07-01 | Aug 1989 | British |
| SEDDON, Stephen John | Director | 2014-04-30 | May 1966 | British |
| SEDDON, William John | Director | 2023-05-01 | Jun 1992 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate Secretary | 2014-01-14 | 2014-04-30 |
| HART, Roger | Director | 2014-01-14 | 2014-04-30 |
| SEDDON, George | Director | 2014-04-30 | 2019-06-18 |
| A G SECRETARIAL LIMITED | Corporate Director | 2014-01-14 | 2014-04-30 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2014-01-14 | 2014-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Stephen John Seddon | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 2026-04-21 | Active |
| Mr Stephen John Seddon | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, Significant influence, significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2026-04-21 |
Filing timeline
Last 20 of 68 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-01 MA Memorandum articles
- 2025-12-01 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-04-21 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-01 | MA | incorporation | Memorandum articles | |
| 2025-12-01 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-28 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-11-27 | SH08 | capital | Capital name of class of shares | |
| 2025-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-27 | AA | accounts | Accounts with accounts type group | |
| 2025-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-10 | CH01 | officers | Change person director company with change date | |
| 2024-06-13 | AA | accounts | Accounts with accounts type group | |
| 2024-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-22 | AA | accounts | Accounts with accounts type group | |
| 2023-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-14 | AA | accounts | Accounts with accounts type group | |
| 2022-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-25 | AA | accounts | Accounts with accounts type group | |
| 2021-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.