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Edenstone Holdings Limited

Edenstone Holdings Limited is an active company incorporated on 12 July 2002 with the registered office located in Caldicot, Gwent. Edenstone Holdings Limited was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
04484817
Private limited company
Age
23 years
Incorporated 12 July 2002
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 23 October 2024 (1 year ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (5 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May ⟶ 28 Apr 2024 (12 months)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
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Contact Update Details
Address
First Floor, Building 102 Wales 1 Business Park, Newport Road
Magor
Caldicot
NP26 3DG
Wales
Same address for the past 8 years
Telephone
01291674800
Email
Available in Endole App
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People
Officers
6
Shareholders
15
Controllers (PSC)
1
Stuart James Rodden
Director • Secretary • British • Lives in UK • Born in Mar 1971
Jeffrey Stanley Taylor
Director • British • Lives in UK • Born in Apr 1948
Glyn David Mabey
Director • Chief Executive • British • Lives in Wales • Born in Sep 1965
Mr Shanil Sanjay Shah
Director • Investment Manager • British • Lives in England • Born in Apr 1985
Martin Jeffrey Taylor
Director • British • Lives in UK • Born in Nov 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Edenstone Southern Ltd
Glyn David Mabey, Stuart James Rodden, and 2 more are mutual people.
Active
Edenstone Limited
Glyn David Mabey, Stuart James Rodden, and 2 more are mutual people.
Active
Edenstone Homes Limited
Martin Jeffrey Taylor, Glyn David Mabey, and 2 more are mutual people.
Active
Edenstone Projects Limited
Stuart James Rodden, , and 1 more are mutual people.
Active
Edenstone Developments Limited
Stuart James Rodden, , and 1 more are mutual people.
Active
Ashgrove Partnership Homes Ltd
Stuart James Rodden, , and 1 more are mutual people.
Active
Edenstone Property Ventures Limited
Stuart James Rodden, , and 1 more are mutual people.
Active
Ashgrove Groundworks Ltd
Stuart James Rodden is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Apr 2024
For period 28 Apr ⟶ 28 Apr 2024
Traded for 12 months
Cash in Bank
£4.64M
Decreased by £1.05M (-18%)
Turnover
£64.32M
Decreased by £16.19M (-20%)
Employees
146
Decreased by 23 (-14%)
Total Assets
£47.45M
Decreased by £5.51M (-10%)
Total Liabilities
-£26.15M
Decreased by £3.62M (-12%)
Net Assets
£21.3M
Decreased by £1.89M (-8%)
Debt Ratio (%)
55%
Decreased by 1.11% (-2%)
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Latest Activity
Glyn David Mabey Resigned
6 Months Ago on 30 Apr 2025
Group Accounts Submitted
9 Months Ago on 6 Jan 2025
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Mr Glyn David Mabey Appointed
1 Year 3 Months Ago on 19 Jul 2024
Group Accounts Submitted
1 Year 9 Months Ago on 3 Feb 2024
New Charge Registered
1 Year 10 Months Ago on 5 Jan 2024
Charge Satisfied
1 Year 10 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Mark Julian Hugo Holden Resigned
2 Years 1 Month Ago on 27 Sep 2023
Mr Shanil Sanjay Shah Appointed
2 Years 1 Month Ago on 27 Sep 2023
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Documents
Termination of appointment of Glyn David Mabey as a director on 30 April 2025
Submitted on 6 May 2025
Group of companies' accounts made up to 28 April 2024
Submitted on 6 Jan 2025
Confirmation statement made on 23 October 2024 with updates
Submitted on 7 Nov 2024
Appointment of Mr Glyn David Mabey as a director on 19 July 2024
Submitted on 31 Jul 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 3 Feb 2024
Registration of charge 044848170106, created on 5 January 2024
Submitted on 12 Jan 2024
Satisfaction of charge 044848170104 in full
Submitted on 5 Jan 2024
Confirmation statement made on 23 October 2023 with updates
Submitted on 23 Oct 2023
Particulars of variation of rights attached to shares
Submitted on 17 Oct 2023
Resolutions
Submitted on 17 Oct 2023
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Repayment History
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