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PD Edenhall Holdings Ltd

PD Edenhall Holdings Ltd is an active company incorporated on 25 February 2014 with the registered office located in Elland, West Yorkshire. PD Edenhall Holdings Ltd was registered 11 years ago.
Status
Active
Active since 11 years ago
Company No
08911209
Private limited company
Age
11 years
Incorporated 25 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (11 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Landscape House Premier Way
Lowfields Business Park
Elland
HX5 9HT
England
Same address for the past 6 years
Telephone
01633612671
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Chief Executive • British • Lives in England • Born in Feb 1969
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Oct 1973
Secretary
Edenhall Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Stancliffe Group Limited
Simon Gerald Bourne, Justin Ashley Lockwood, and 1 more are mutual people.
Active
Edenhall Building Products Limited
Matthew Grant Pullen, Simon Gerald Bourne, and 1 more are mutual people.
Active
Edenhall Limited
Matthew Grant Pullen, Simon Gerald Bourne, and 1 more are mutual people.
Active
Edenhall Concrete Products Limited
Simon Gerald Bourne, Justin Ashley Lockwood, and 1 more are mutual people.
Active
Woodhouse Group Limited
Simon Gerald Bourne, Justin Ashley Lockwood, and 1 more are mutual people.
Active
The Yorkshire Brick Co. Limited
Simon Gerald Bourne, Justin Ashley Lockwood, and 1 more are mutual people.
Active
Stone Shippers Limited
Simon Gerald Bourne, Justin Ashley Lockwood, and 1 more are mutual people.
Active
Viridian Solar Limited
Matthew Grant Pullen, Simon Gerald Bourne, and 1 more are mutual people.
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Edenhall Holdings Ltd (PSC) Resigned
1 Day Ago on 3 Feb 2026
Simon Gerald Bourne (PSC) Appointed
16 Days Ago on 19 Jan 2026
Mr Simon Gerald Bourne Appointed
2 Months Ago on 27 Nov 2025
Matthew Grant Pullen Resigned
2 Months Ago on 27 Nov 2025
Subsidiary Accounts Submitted
5 Months Ago on 19 Aug 2025
Confirmation Submitted
11 Months Ago on 25 Feb 2025
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 3 Sep 2024
Mr Matthew Grant Pullen Appointed
1 Year 11 Months Ago on 1 Mar 2024
Martyn Coffey Resigned
1 Year 11 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Feb 2024
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Documents
Cessation of Edenhall Holdings Ltd as a person with significant control on 3 February 2026
Submitted on 3 Feb 2026
Notification of Simon Gerald Bourne as a person with significant control on 19 January 2026
Submitted on 21 Jan 2026
Appointment of Mr Simon Gerald Bourne as a director on 27 November 2025
Submitted on 3 Dec 2025
Termination of appointment of Matthew Grant Pullen as a director on 27 November 2025
Submitted on 3 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 25 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Sep 2024
Repayment History
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