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Edenplace Limited

Edenplace Limited is an active company incorporated on 30 July 1984 with the registered office located in Leamington Spa, Warwickshire. Edenplace Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01836717
Private limited company
Age
41 years
Incorporated 30 July 1984
Size
Unreported
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Learn more about Edenplace Limited
Contact
Address
Nelson House
2 Hamilton Terrace
Leamington Spa
Warwickshire
CV32 4LY
Same address for the past 36 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
6
Shareholders
5
Controllers (PSC)
1
Patrick James Riley
Director • Secretary • Solicitor • British • Lives in UK • Born in Oct 1946
Mrs Patricia Jane Carroll
Director • PSC • Welfare Officer • British • Lives in England • Born in Jan 1947
Mr Edward Joseph Carroll
Director • British • Lives in England • Born in Apr 1947
Mrs Jane Riley
Director • British • Lives in England • Born in Jul 1945
Sally-Anne Long
Director • British • Lives in England • Born in Jul 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
A Way To Store Limited
Sally-Anne Long and Mr Edward Joseph Carroll are mutual people.
Active
Anycourt Limited
Mrs Jane Riley and Patrick James Riley are mutual people.
Active
Quinnio Limited
Sally-Anne Long is a mutual person.
Active
Park House (Bridge End) Management Company Limited
Mr Edward Joseph Carroll is a mutual person.
Active
Ramsay Developments Limited
Mr Edward Joseph Carroll is a mutual person.
Active
Ingenioso Consulting Limited
Sally-Anne Long is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£962.33K
Increased by £94.08K (+11%)
Turnover
Unreported
Same as previous period
Employees
59
Decreased by 1 (-2%)
Total Assets
£2.72M
Increased by £39.75K (+1%)
Total Liabilities
-£601.16K
Decreased by £41.17K (-6%)
Net Assets
£2.12M
Increased by £80.92K (+4%)
Debt Ratio (%)
22%
Decreased by 1.86% (-8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Sally-Anne Long Resigned
6 Months Ago on 26 Feb 2025
Full Accounts Submitted
6 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Jun 2023
John Joseph Long Resigned
2 Years 4 Months Ago on 12 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 24 Jan 2023
Confirmation Submitted
3 Years Ago on 24 May 2022
Full Accounts Submitted
3 Years Ago on 21 Mar 2022
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Documents
Confirmation statement made on 24 May 2025 with no updates
Submitted on 30 May 2025
Termination of appointment of Sally-Anne Long as a director on 26 February 2025
Submitted on 26 Feb 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 25 Feb 2025
Confirmation statement made on 24 May 2024 with no updates
Submitted on 5 Jun 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 30 Nov 2023
Confirmation statement made on 24 May 2023 with updates
Submitted on 13 Jun 2023
Termination of appointment of John Joseph Long as a director on 12 April 2023
Submitted on 9 May 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 24 Jan 2023
Confirmation statement made on 24 May 2022 with no updates
Submitted on 24 May 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 21 Mar 2022
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Repayment History
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