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Eden Rock Group Ltd

Eden Rock Group Ltd is a dormant company incorporated on 9 September 2003 with the registered office located in London, Greater London. Eden Rock Group Ltd was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
04892109
Private limited company
Age
22 years
Incorporated 9 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6 Derby Street
London
W1J 7AD
England
Same address for the past 5 years
Telephone
02070791600
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Trader • Lives in England • Born in Aug 1975
Mr James Spencer Matthews
PSC • British • Lives in England • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Williams Grand Prix Engineering Limited
James Spencer Matthews is a mutual person.
Active
Sheffield Business Centre Limited
James Spencer Matthews is a mutual person.
Active
Sheffield Business Park Limited
James Spencer Matthews is a mutual person.
Active
Tinsley Park Holdings Limited
James Spencer Matthews is a mutual person.
Active
Eden Rock Ltd
James Spencer Matthews is a mutual person.
Active
Eden Being Limited
James Spencer Matthews is a mutual person.
Active
Eden Rock Advisory Limited
James Spencer Matthews is a mutual person.
Active
Eden Rock Ventures Limited
James Spencer Matthews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Dormant Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 12 Sep 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
Dormant Accounts Submitted
3 Years Ago on 9 Sep 2022
Confirmation Submitted
3 Years Ago on 9 Sep 2022
Confirmation Submitted
4 Years Ago on 14 Sep 2021
Dipak Mahendra Lalsodagar Resigned
4 Years Ago on 1 Mar 2021
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Documents
Confirmation statement made on 9 September 2025 with no updates
Submitted on 11 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 9 September 2024 with no updates
Submitted on 10 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 6 Sep 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 12 Sep 2023
Confirmation statement made on 9 September 2023 with no updates
Submitted on 12 Sep 2023
Confirmation statement made on 9 September 2022 with no updates
Submitted on 9 Sep 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 9 Sep 2022
Confirmation statement made on 9 September 2021 with no updates
Submitted on 14 Sep 2021
Termination of appointment of Dipak Mahendra Lalsodagar as a secretary on 1 March 2021
Submitted on 23 Mar 2021
Repayment History
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