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Edenstone Limited

Edenstone Limited is an active company incorporated on 17 September 2007 with the registered office located in Caldicot, Gwent. Edenstone Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06372849
Private limited company
Age
17 years
Incorporated 17 September 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (24 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May ⟶ 28 Apr 2024 (12 months)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Edenstone Limited
Contact
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
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Stuart James Rodden
Director • Secretary • British • Lives in UK • Born in Mar 1971
Martin Jeffrey Taylor
Director • British • Lives in UK • Born in Nov 1970
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
Edenstone Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Edenstone Holdings Limited
Glyn David Mabey, Stuart James Rodden, and 2 more are mutual people.
Active
Edenstone Southern Ltd
Glyn David Mabey, Stuart James Rodden, and 2 more are mutual people.
Active
Edenstone Homes Limited
Glyn David Mabey, Stuart James Rodden, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.52M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£33.52M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Glyn David Mabey Resigned
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Mr Glyn David Mabey Appointed
1 Year 1 Month Ago on 19 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 5 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Mark Julian Hugo Holden Resigned
1 Year 11 Months Ago on 27 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 16 Dec 2022
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Documents
Termination of appointment of Glyn David Mabey as a director on 30 April 2025
Submitted on 6 May 2025
Full accounts made up to 28 April 2024
Submitted on 6 Jan 2025
Confirmation statement made on 17 September 2024 with no updates
Submitted on 23 Sep 2024
Appointment of Mr Glyn David Mabey as a director on 19 July 2024
Submitted on 31 Jul 2024
Full accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Registration of charge 063728490006, created on 5 January 2024
Submitted on 12 Jan 2024
Satisfaction of charge 063728490005 in full
Submitted on 5 Jan 2024
Confirmation statement made on 17 September 2023 with no updates
Submitted on 2 Oct 2023
Termination of appointment of Mark Julian Hugo Holden as a director on 27 September 2023
Submitted on 2 Oct 2023
Full accounts made up to 30 April 2022
Submitted on 16 Dec 2022
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Repayment History
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