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Edendene Limited

Edendene Limited is an active company incorporated on 29 October 2003 with the registered office located in Croydon, Greater London. Edendene Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04947392
Private limited company
Age
21 years
Incorporated 29 October 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Able & Young, Airport House
Purley Way
Croydon
CR0 0XZ
England
Address changed on 10 Aug 2023 (2 years ago)
Previous address was 16 South End Croydon Surrey CR0 1DN
Telephone
01442822151
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Vet • British
Director • Veterinary Surgeon • British • Lives in England • Born in Mar 1982
Director • Vet • British • Lives in UK • Born in Feb 1963
Director • Practice Manager • British • Lives in England • Born in Jun 1977
Edendene Trustees Limited
PSC
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Mutual Companies
Edendene Trustees Limited
Helen Dale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£893.83K
Decreased by £191.64K (-18%)
Turnover
Unreported
Same as previous period
Employees
26
Same as previous period
Total Assets
£2.21M
Increased by £599.58K (+37%)
Total Liabilities
-£361.36K
Increased by £91.99K (+34%)
Net Assets
£1.85M
Increased by £507.58K (+38%)
Debt Ratio (%)
16%
Decreased by 0.36% (-2%)
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Helen Dale Resigned
10 Months Ago on 22 Oct 2024
Helen Dale Resigned
10 Months Ago on 22 Oct 2024
Edendene Trustees Limited (PSC) Appointed
10 Months Ago on 22 Oct 2024
Mrs Sarah Gough Appointed
10 Months Ago on 22 Oct 2024
Mrs Holly Arnott Appointed
10 Months Ago on 22 Oct 2024
Helen Dale (PSC) Resigned
10 Months Ago on 22 Oct 2024
Patrick John Dale (PSC) Resigned
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
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Documents
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 director on 22 October 2024
Submitted on 12 Dec 2024
Termination of appointment of Helen Dale as a secretary on 22 October 2024
Submitted on 12 Dec 2024
Cessation of Patrick John Dale as a person with significant control on 22 October 2024
Submitted on 2 Dec 2024
Cessation of Helen Dale as a person with significant control on 22 October 2024
Submitted on 2 Dec 2024
Appointment of Mrs Holly Arnott as a director 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
Notification of Edendene Trustees Limited as a person with significant control on 22 October 2024
Submitted on 2 Dec 2024
Confirmation statement made on 5 September 2024 with updates
Submitted on 5 Sep 2024
Repayment History
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