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Edenhall Building Products Limited
Edenhall Building Products Limited is an active company incorporated on 19 August 1991 with the registered office located in Elland, West Yorkshire. Edenhall Building Products Limited was registered 34 years ago.
Watch Company
Status
Active
Active since
2 years 11 months ago
Company No
02638967
Private limited company
Age
34 years
Incorporated
19 August 1991
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 August 2025
(22 days ago)
Next confirmation dated
15 August 2026
Due by
29 August 2026
(11 months remaining)
Last change occurred
2 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Edenhall Building Products Limited
Contact
Address
Landscape House Premier Way
Lowfields Business Park
Elland
HX5 9HT
England
Same address for the past
6 years
Companies in HX5 9HT
Telephone
01633601280
Email
Available in Endole App
Website
Edenhall.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Justin Ashley Lockwood
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1970
Matthew Grant Pullen
Director • Chief Executive • British • Lives in England • Born in Feb 1969
Mr Shiv Sibal
Secretary
Edenhall Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Marshalls Building Products Limited
Justin Ashley Lockwood and Matthew Grant Pullen are mutual people.
Active
Marshalls Group Limited
Justin Ashley Lockwood and Matthew Grant Pullen are mutual people.
Active
Marshalls Mono Limited
Justin Ashley Lockwood and Matthew Grant Pullen are mutual people.
Active
Edenhall Concrete Limited
Justin Ashley Lockwood and Matthew Grant Pullen are mutual people.
Active
Stonemarket Limited
Justin Ashley Lockwood and Matthew Grant Pullen are mutual people.
Active
CPM Group Limited
Justin Ashley Lockwood and Matthew Grant Pullen are mutual people.
Active
Quarryfill Limited
Justin Ashley Lockwood and Matthew Grant Pullen are mutual people.
Active
Dalestone Concrete Products Limited
Justin Ashley Lockwood and Matthew Grant Pullen are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
15 Days Ago on 22 Aug 2025
Subsidiary Accounts Submitted
18 Days Ago on 19 Aug 2025
Subsidiary Accounts Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Mr Matthew Grant Pullen Appointed
1 Year 6 Months Ago on 1 Mar 2024
Martyn Coffey Resigned
1 Year 6 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years Ago on 15 Aug 2023
Mr Shiv Sibal Appointed
2 Years 9 Months Ago on 21 Nov 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 15 August 2025 with no updates
Submitted on 22 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Sep 2024
Confirmation statement made on 15 August 2024 with no updates
Submitted on 15 Aug 2024
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Repayment History
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