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EDPA LIMITED

Company
EDPA LIMITED (05685938)

EDPA

Phone: +44 (0)1778 562 804
A⁺ rating

ABOUT EDPA LIMITED

High Quality Products, High Quality Service, by High Quality Staff

The company is Registered in England & Wales Reg. No. 05685938 VAT Number 887263772 and was founded by Gerad Fitzalbert Barclay who still owns 100% of the Shares.

Background to the company is Gerad Barclay left Corporate World in 2005 after a successful career with FTSE 100 Companies in London. He then joined a much smaller company and was instrumental in building the sales and profits to a level where the company floated on the London Stock Exchange. He left that firm to escape Boardroom Politics and fulfil a lifetime ambition to run his own business.

After Buying the Freehold of a Grade 11 Listed building in Ipswich and establishing it as a top grade Business Centre, Gerad passed the day to day management over to Equity Incentivised managers who still run that business today.

Gerad Barclay spent the final months of 2006 looking at Internet based businesses for sale. Online Retailing was very immature in 2006 and some traders were new to the world of selling and customer service. Barclay thought he could not only add professionalism but presciently decided the future of eCommerce was huge.

On Friday 5th January 2007 Barclay received notification of a Baby products Online retailer that had just come on the market that day. He made immediate contact, met the sellers the following day and completed legalities for ownership on Saturday 13th January – just 7 days later. That site was BabySecurity and forms the backbone of the EDPA Limited Company to this day.

In June 2007 Gerad Barclay relocated the business to its current location taking a short term lease on a 1600 Sq Ft warehouse on the King Street Industrial Estate, becoming their first “white collar” Tenant. The Landlords were also building new Hi-Specification units on the estate and whilst the business was still in early development stage he contracted to take a 6 years’ lease on a large new build unit which was fitted to his specification.

In February 2008 Barclay felt confident about the outlook for the company EDPA Limited and also decided he needed to connect more with the products his company sold. Having never had children he was not au fait with the products and the BabySecurity site was very safety products focused. Gerad Barclay having a keen interest in technology made the bold bid for what was at that time the UK’s largest Baby Monitor website. He acquired the business of BabyMonitorsDirect.co.uk on 4th March 2008. Further acquisitions added to the range of products on offer and the further warehousing and office space was added in 2012 then 2014 taking the total to 10,000sq.ft

EDPA Limited was established in 2006 with a mission to offer parents the very best in baby and child safety products.

EDPA Limited is registered in England and Wales, Reg. No. 5685938. VAT No. 887 263772.

with a mission to offer the very best online retailing experience.

Here To Help

Our helpful customer services team are contactable by email, phone or by Live Chat.

We work together as a team to put quality products and customer service at the forefront of our operation.

KEY FINANCES

Year
2017
Assets
£1496.44k ▲ £274.28k (22.44 %)
Cash
£511.94k ▲ £89.21k (21.10 %)
Liabilities
£703.23k ▲ £187.06k (36.24 %)
Net Worth
£793.21k ▲ £87.22k (12.35 %)

REGISTRATION INFO

Company name
EDPA LIMITED
Company number
05685938
VAT
GB887263772
Status
Active
Categroy
Private Limited Company
Date of Incorporation
24 Jan 2006
Age - 19 years
Home Country
United Kingdom

CONTACTS

Website
www.edpa.co.uk
Phones
+44 (0)1778 562 804
01778 562 804
Registered Address
UNIT 24B KING STREET INDUSTRIAL ESTATE,
LANGTOFT,
PETERBOROUGH,
LINCS,
PE6 9NF

ECONOMIC ACTIVITIES

47910
Retail sale via mail order houses or via Internet

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LAST EVENTS

28 Feb 2017
Confirmation statement made on 24 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Jun 2016
Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-30

CHARGES

6 July 2006
Status
Satisfied on 15 June 2012
Delivered
7 July 2006
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

EDPA LIMITED DIRECTORS

Valerie Delores Gardner

  Acting
Appointed
24 January 2006
Role
Secretary
Address
9 Withering Road, Okus, Swindon, Wiltshire, SN1 4GU
Name
GARDNER, Valerie Delores

Claire Elizabeth Barclay

  Acting
Appointed
07 August 2013
Occupation
Company Director
Role
Director
Age
70
Nationality
British
Address
Unit 24b, King Street Industrial Estate, Langtoft, Peterborough, Lincs, Uk, PE6 9NF
Country Of Residence
England
Name
BARCLAY, Claire Elizabeth

Fitzalbert Barclay

  Acting PSC
Appointed
24 January 2006
Occupation
Director
Role
Director
Age
70
Nationality
British
Address
The Old Barn, Mill Lane Waternewton, Peterborough, Cambridgeshire, PE8 6LY
Country Of Residence
England
Name
BARCLAY, Fitzalbert
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

Valerie Delores Gardner

  Acting
Appointed
05 May 2011
Occupation
Company Director
Role
Director
Age
66
Nationality
British
Address
9 Withering Road, Okus, Swindon, Wiltshire, England, SN14GU
Country Of Residence
England
Name
GARDNER, Valerie Delores

TEMPLE SECRETARIES LIMITED

  Resigned
Appointed
24 January 2006
Resigned
24 January 2006
Role
Nominee Secretary
Address
788-790 Finchley Road, London, NW11 7TJ
Name
TEMPLE SECRETARIES LIMITED

COMPANY DIRECTORS LIMITED

  Resigned
Appointed
24 January 2006
Resigned
24 January 2006
Role
Nominee Director
Address
788-790 Finchley Road, London, NW11 7TJ
Name
COMPANY DIRECTORS LIMITED

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Excellent according to the company’s financial health.