Edale Limited, Fareham

Edale Limited is a private limited company. Located at Unit 1 Lavenham Business Park, Solent Way Whiteley, Fareham PO15 7FY, the aforementioned 51 years old firm was incorporated on 1972-04-04 and is classified as "manufacture of other general-purpose machinery n.e.c." (Standard Industrial Classification: 28290).
3 directors can be found in the business: Peter W. (appointed on 06 March 2023), Marcel F. (appointed on 02 April 2022), James B. (appointed on 01 July 1999). Moving to the secretaries (1 in total), we can name: Paul T. (appointed on 30 April 2007).
About
Name: Edale Limited
Number: 01048335
Incorporation date: 1972-04-04
End of financial year: 31 December
 
Address: Unit 1 Lavenham Business Park
Solent Way Whiteley
Fareham
PO15 7FY
SIC code: 28290 - Manufacture of other general-purpose machinery n.e.c.
Company staff
People with significant control
Canon Inc
2 April 2022
Address 30-2 Shimomaruko 3-Chome, Ohta-Ku, Tokyo, Japan
Legal authority Companies Act Of Japan
Legal form Public Stock Company Listed On The Tokyo, Nagoya Sapporo, Fukuoka And New York Stock Exchange
Country registered Japan
Place registered Tokyo Legal Affairs Bureau
Registration number 0108-01-003186
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Butterfly Holdings Limited
6 April 2016 - 2 April 2022
Address Unit 1 Lavenham Business Park Solent Way, Whiteley, Fareham, PO15 7FY, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 01499098
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2020-12-31 2021-12-31 2022-12-31
Current Assets 6,793,589 10,050,122 12,047,989
Fixed Assets 1,890,237 2,297,588 1,769,756
Total Assets Less Current Liabilities 4,528,369 5,815,060 6,257,396

The deadline for Edale Limited confirmation statement filing is 2024-02-08. The latest one was sent on 2023-01-25. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Canon Inc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Shimomaruko 3-Chome, Ohta-Ku. Butterfly Holdings Limited owns over 3/4 of shares. The corporate PSC can be found at Solent Way, Whiteley, PO15 7FY Fareham.

Company filing
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Full accounts data made up to 2022-12-31
filed on: 9th, May 2023 | accounts
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