Company registration number 13512585 (England and Wales)
EDGE UK HOLDING 2 LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025
PAGES FOR FILING WITH REGISTRAR
EDGE UK HOLDING 2 LIMITED
CONTENTS
Page
Balance sheet
1
Statement of changes in equity
2
Notes to the financial statements
3
EDGE UK HOLDING 2 LIMITED
BALANCE SHEET
AS AT
31 DECEMBER 2025
31 December 2025
- 1 -
2025
2024
Notes
£
£
£
£
Fixed assets
Investments
2
5,115,417
4,511,572
Current assets
Investments
4,886,653
5,123,856
Creditors: amounts falling due within one year
(1,214,966)
(9,634,428)
Net current assets/(liabilities)
3,671,687
(4,510,572)
Net assets
8,787,104
1,000
Capital and reserves
Called up share capital
1,010
1,000
Share premium account
8,904,499
-
0
Other reserves
(118,405)
-
0
Total equity
8,787,104
1,000

For the financial year ended 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

The financial statements were approved by the board of directors and authorised for issue on 3 September 2026 and are signed on its behalf by:
Alphons Benardus Matheus Van Dorst
Director
Company registration number 13512585 (England and Wales)
EDGE UK HOLDING 2 LIMITED
STATEMENT OF CHANGES IN EQUITY
FOR THE YEAR ENDED 31 DECEMBER 2025
- 2 -
Share capital
Share premium account
Total
Notes
£
£
£
£
Balance at 1 January 2024
1,000
-
0
-
1,000
Year ended 31 December 2024:
Profit and total comprehensive income
-
-
-
-
0
Balance at 31 December 2024
1,000
-
0
-
1,000
Year ended 31 December 2025:
Profit and total comprehensive income
-
-
-
-
0
Issue of share capital
10
-
0
-
10
Share premium
-
8,904,499
-
8,904,499
Foreign exchange reserve
-
-
(118,405)
(118,405)
Balance at 31 December 2025
1,010
8,904,499
(118,405)
8,787,104
EDGE UK HOLDING 2 LIMITED
STATEMENT OF CHANGES IN EQUITY (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2025
- 3 -
1
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2025
2024
Number
Number
Total
0
0
2
Fixed asset investments
2025
2024
£
£
Other investments other than loans
5,115,417
4,511,572

Fixed asset investments are shown at cost less any provision for impairment.

3
Related party transactions

During the year, the company's immediate parent undertaking, Edge Technologies UK BV, agreed to capitalise an intercompany balance of £8,904,509.

 

As consideration, the company issued 10 ordinary shares with a nominal value of £1 each. The excess of £8,904,499 was credited to the share premium account.

 

The transaction was undertaken to strengthen the company's capital base.

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