EDGWARE ROAD PROPERTIES LIMITED
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Cash
—
Latest balance sheet
Net assets
£0
-100% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
Following the sale of the company's property stock in a prior period the company has ceased its operations. Accordingly, these financial statements are prepared on a basis other than going concern.
-
Going-concern uncertainty disclosed
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | £0 | £0 | — | |
| Profit before tax | £2,565 | £0 | £0 | — | |
| Net profit | £2,565 | -£120 | £0 | +100% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £153,702 | £153,582 | £0 | -100% | |
| Net assets | £153,702 | £153,582 | £0 | -100% | |
| Equity | £153,702 | £153,582 | £0 | -100% | |
| Average employees | 1 | 0 | 0 | — | |
| Wages | £0 | £0 | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — | |
| Directors' pension contributions | £0 | £0 | — | — | |
| Highest paid director | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | 0.0% | — | |
| Gearing (liabilities / total assets) | — | 0.0% | — |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“Following the sale of the company's property stock in a prior period the company has ceased its operations. Accordingly, these financial statements are prepared on a basis other than going concern.”
Significant events
- “Following the sale of the company's property stock in a prior period the company has ceased its operations.”
- “During the year ended 31 December 2025, there was a distribution in respect of a loan waiver amounting to £153,582.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COETZEE, Russell Steven | Director | 2021-09-01 | Aug 1973 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RADIA, Minal | Secretary | 2017-03-27 | 2018-11-30 |
| FRISCH, Erez | Director | 2019-11-01 | 2020-03-31 |
| LYONS, Patrick George | Director | 2018-11-30 | 2019-11-01 |
| RADIA, Bhavesh Amratal | Director | 2015-06-12 | 2018-11-30 |
| TYNAN, Martin Christopher | Director | 2018-11-30 | 2019-11-01 |
| VAZANA, Odelya, Ms. | Director | 2020-05-13 | 2021-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| 29-45 High Street Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-01 | Active |
| Mr Patrick George Lyons | Individual | Shares 25–50%, Voting 25–50% | 2018-11-30 | Ceased 2019-11-01 |
| Mr Martin Christopher Tynan | Individual | Shares 25–50%, Voting 25–50% | 2018-11-30 | Ceased 2019-11-01 |
| Minal Radia | Individual | Shares 25–50%, Voting 25–50% | 2017-03-27 | Ceased 2018-11-30 |
| Bhavesh Amratlal Radia | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-11-30 |
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-14 | AA | accounts | Accounts with accounts type full | |
| 2026-05-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-07 | CH01 | officers | Change person director company with change date | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-06-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2023-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-20 | AA | accounts | Accounts with accounts type full | |
| 2022-10-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-01-24 | AA | accounts | Accounts with accounts type full | |
| 2021-11-01 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-07 | AP01 | officers | Appoint person director company with name date | |
| 2021-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-27 | AA01 | accounts | Change account reference date company previous extended | |
| 2021-01-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-01-20 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- 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.