STUBBEN EDGE MARKETS LIMITED
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Next accounts due
2025-09-30
Overdue
Confirmation statement due
2026-09-30 (in 4mo)
Last made up 2025-09-16
Watchouts
Cash
£437K
+91.1% vs 2023
Net assets
-£8K
+26.4% vs 2023
Employees
8
-33.3% lowest in 6 filed years
Profit before tax
£2K
+101.2% first positive since 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-09-30.
Name history
Renamed 1 time since incorporation
- STUBBEN EDGE MARKETS LIMITED 2024-05-02 → present
- BLACKMORE BORLEY LIMITED 1997-02-07 → 2024-05-02
Net assets
6-year trend · vs Financials median
Accounts
6-year trend · latest reflected 2023-12-31
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2023-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | £1,783,304 | £1,513,230 | £1,438,412 | £1,502,351 | £1,071,415 | £781,970 | |
| Operating profit | -£3,827 | £36,617 | £27,663 | £76,034 | -£149,449 | -£254 | |
| Profit before tax | -£3,337 | £38,323 | £31,406 | £75,514 | -£148,429 | £1,852 | |
| Net profit | -£13,386 | £17,635 | £22,150 | £56,890 | -£134,908 | £2,961 | |
| Cash | £711,591 | £756,274 | £649,928 | £831,359 | £228,465 | £436,540 | |
| Total assets less current liabilities | £128,025 | £93,725 | £135,759 | £157,466 | £14,914 | £9,266 | |
| Net assets | £115,788 | £83,423 | £66,823 | £123,713 | -£11,195 | -£8,234 | |
| Equity | £115,788 | £83,423 | £66,823 | £123,713 | -£11,195 | -£8,234 | |
| Average employees | 21 | 18 | 15 | 14 | 12 | 8 | |
| Wages | £920,976 | £797,191 | £839,832 | £814,520 | £703,804 | £445,430 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2023-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | -0.2% | 2.4% | 1.9% | 5.1% | -13.9% | -0.0% | |
| Net margin | -0.8% | 1.2% | 1.5% | 3.8% | -12.6% | 0.4% | |
| Return on capital employed | -3.0% | 39.1% | 20.4% | 48.3% | -1002.1% | -2.7% | |
| Current ratio | — | — | — | — | 1.00x | 1.00x | |
| Interest cover | — | — | — | 122.44x | -145.52x | -0.42x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Edmund Carr LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which is dependent upon the continued support of the parent company. The directors are of the opinion that the company has sufficient resources to continue trading for the next 12 months from the date of signing these accounts. The company has also received a letter of support from the parent company confirming that day to day financial support will continue to be provided for at least 12 months after these financial statements are approved and therefore the directors consider it appropriate to prepare the financial statements on the going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARRETTO, Karen Rose | Director | 2023-07-28 | May 1975 | British |
| KENNING, Christopher Arthur Berkeley | Director | 2023-07-28 | Mar 1983 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACKMORE, Peter Donald | Secretary | 1997-02-07 | 2005-11-05 |
| THOMAS, Deirdre Anne | Secretary | 2014-09-18 | 2015-02-06 |
| BLG (PROFESSIONAL SERVICES) LIMITED | Corporate Secretary | 2005-11-05 | 2014-09-25 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-02-07 | 1997-02-07 |
| BLACKMORE, Peter Donald | Director | 1997-02-07 | 2025-07-31 |
| BORLEY, Roger Philip | Director | 1997-02-07 | 2005-11-05 |
| TUCKER, Samuel John Laurence | Director | 2023-07-28 | 2024-05-02 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-02-07 | 1997-02-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Stubben Edge Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-07-28 | Active |
| Mr Peter Donald Blackmore | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-28 | Ceased 2023-07-28 |
Filing timeline
Last 20 of 108 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-05-02 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-05 | AA | accounts | Accounts with accounts type full | |
| 2025-09-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-02 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-03-26 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-03-05 | AA | accounts | Accounts with accounts type full | |
| 2023-09-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-19 | AD04 | address | Move registers to registered office company with new address | |
| 2023-09-19 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-09-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-09-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-09-20 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.
Year-on-year
FY2023 → FY2023 · period ending 2023-12-31 vs 2023-03-31
-
Turnover
-27%
£1,071,415 £781,970
lowest in 6 filed years
-
Cash
+91.1%
£228,465 £436,540
-
Net assets
+26.4%
-£11,195 -£8,234
-
Employees
-33.3%
12 8
lowest in 6 filed years
-
Operating profit
+99.8%
-£149,449 -£254
-
Profit before tax
+101.2%
-£148,429 £1,852
first positive since 2023
-
Wages
-36.7%
£703,804 £445,430
lowest in 6 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers