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Edyn Limited

Edyn Limited is an active company incorporated on 18 May 2011 with the registered office located in Bristol, Bristol. Edyn Limited was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07638220
Private limited company
Age
14 years
Incorporated 18 May 2011
Size
Unreported
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Edyn Limited
Contact
Address
6th Floor Embassy House Queens Avenue
Clifton
Bristol
BS8 1SB
Same address for the past 5 years
Telephone
01179706999
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Maddalena Padrin
Director • Italian • Lives in UK • Born in Aug 1973
Daniel Robin James Carre-Bishop
Director • Accountant • British • Lives in UK • Born in Feb 1982
Ms Lauren Mariko Young
Director • Senior Vice President • American • Lives in UK • Born in Oct 1988
James Bradley Hyler
Director • Managing Director • American • Lives in England • Born in Jul 1978
Rose Belle Claire Meller
Director • British • Lives in England • Born in Feb 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aparthotel Holdings Limited
James Bradley Hyler, Maddalena Padrin, and 5 more are mutual people.
Active
Aparthotel Investments Limited
James Bradley Hyler, Maddalena Padrin, and 5 more are mutual people.
Active
Edyn Group Services Limited
James Bradley Hyler, Maddalena Padrin, and 5 more are mutual people.
Active
Aparthotel Investments Ii Limited
Maddalena Padrin, Daniel Robin James Carre-Bishop, and 3 more are mutual people.
Active
Aparthotel CW Limited
Maddalena Padrin, Daniel Robin James Carre-Bishop, and 3 more are mutual people.
Active
Aparthotel Kensington Limited
Ms Lauren Mariko Young, Maddalena Padrin, and 2 more are mutual people.
Active
Spens House Limited
Ms Lauren Mariko Young, Maddalena Padrin, and 2 more are mutual people.
Active
Saco Group Holdings Limited
Maddalena Padrin, Daniel Robin James Carre-Bishop, and 2 more are mutual people.
Active
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Brands
SACO
SACO is a serviced apartment company that provides apartments for short and long-term stays across the UK and Europe.
Cove
Cove provides serviced apartments in Manchester, offering an alternative to traditional hotel stays.
Locke at Broken Wharf
Locke at Broken Wharf is an aparthotel located in central London, offering a combination of hotel and apartment living.
edyn
edyn is a hospitality company that offers serviced apartments for short and extended stays.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£3.79M
Increased by £460K (+14%)
Turnover
£73.67M
Increased by £3.44M (+5%)
Employees
196
Decreased by 3 (-2%)
Total Assets
£79.6M
Increased by £6.87M (+9%)
Total Liabilities
-£81.99M
Increased by £8.66M (+12%)
Net Assets
-£2.38M
Decreased by £1.79M (+302%)
Debt Ratio (%)
103%
Increased by 2.18% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Mr. Andrea Colasanti Appointed
9 Months Ago on 18 Nov 2024
James Bradley Hyler Resigned
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
New Charge Registered
1 Year 7 Months Ago on 12 Jan 2024
Stephen James Mccall Resigned
1 Year 10 Months Ago on 1 Nov 2023
Ms Maddalena Padrin Appointed
1 Year 11 Months Ago on 30 Sep 2023
Eric Jafari Resigned
1 Year 11 Months Ago on 30 Sep 2023
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Get Credit Report
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Documents
Second filing of a statement of capital following an allotment of shares on 11 December 2023
Submitted on 30 May 2025
Second filing of a statement of capital following an allotment of shares on 25 September 2024
Submitted on 30 May 2025
Second filing of a statement of capital following an allotment of shares on 12 September 2024
Submitted on 30 May 2025
Second filing of a statement of capital following an allotment of shares on 20 November 2024
Submitted on 30 May 2025
Second filing of a statement of capital following an allotment of shares on 9 January 2024
Submitted on 30 May 2025
Second filing of a statement of capital following an allotment of shares on 24 August 2023
Submitted on 30 May 2025
Second filing of a statement of capital following an allotment of shares on 28 May 2021
Submitted on 29 May 2025
Second filing of a statement of capital following an allotment of shares on 3 March 2021
Submitted on 29 May 2025
Second filing of a statement of capital following an allotment of shares on 23 October 2020
Submitted on 29 May 2025
Second filing of a statement of capital following an allotment of shares on 8 April 2021
Submitted on 29 May 2025
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Repayment History
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