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Edendene Limited

Edendene Limited is an active company incorporated on 29 October 2003 with the registered office located in Tring, Hertfordshire. Edendene Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04947392
Private limited company
Age
22 years
Incorporated 29 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 7 February 2025 (11 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (28 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Springwell Vets, Dunsley Orchard
London Road
Tring
HP23 6HA
England
Address changed on 10 Nov 2025 (2 months ago)
Previous address was C/O Able & Young, Airport House Purley Way Croydon CR0 0XZ England
Telephone
01442822151
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Practice Manager • British • Lives in England • Born in Jun 1977
Director • Vet • British • Lives in UK • Born in Feb 1963
Director • Veterinary Surgeon • British • Lives in England • Born in Mar 1982
Edendene Trustees Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£511.79K
Decreased by £382.04K (-43%)
Turnover
Unreported
Same as previous period
Employees
26
Same as previous period
Total Assets
£636.55K
Decreased by £1.58M (-71%)
Total Liabilities
-£389.81K
Increased by £28.44K (+8%)
Net Assets
£246.74K
Decreased by £1.61M (-87%)
Debt Ratio (%)
61%
Increased by 44.92% (+275%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 29 Dec 2025
Registered Address Changed
2 Months Ago on 10 Nov 2025
Confirmation Submitted
11 Months Ago on 7 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Helen Dale Resigned
1 Year 3 Months Ago on 22 Oct 2024
Helen Dale Resigned
1 Year 3 Months Ago on 22 Oct 2024
Edendene Trustees Limited (PSC) Appointed
1 Year 3 Months Ago on 22 Oct 2024
Mrs Sarah Gough Appointed
1 Year 3 Months Ago on 22 Oct 2024
Mrs Holly Arnott Appointed
1 Year 3 Months Ago on 22 Oct 2024
Helen Dale (PSC) Resigned
1 Year 3 Months Ago on 22 Oct 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 29 Dec 2025
Memorandum and Articles of Association
Submitted on 14 Nov 2025
Resolutions
Submitted on 14 Nov 2025
Registered office address changed from C/O Able & Young, Airport House Purley Way Croydon CR0 0XZ England to Springwell Vets, Dunsley Orchard London Road Tring HP23 6HA on 10 November 2025
Submitted on 10 Nov 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 7 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Termination of appointment of Helen Dale as a secretary on 22 October 2024
Submitted on 12 Dec 2024
Termination of appointment of Helen Dale as a director on 22 October 2024
Submitted on 12 Dec 2024
Notification of Edendene Trustees Limited as a person with significant control on 22 October 2024
Submitted on 2 Dec 2024
Appointment of Mrs Sarah Gough as a director on 22 October 2024
Submitted on 2 Dec 2024
Repayment History
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