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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 10 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 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (6 months remaining)
Last change occurred 2 years 5 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 (1 year 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
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Feb 1969
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1970
Secretary
Edenhall Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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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
Subsidiary Accounts Submitted
19 Days Ago on 19 Aug 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 3 Sep 2024
Mr Matthew Grant Pullen Appointed
1 Year 6 Months Ago on 1 Mar 2024
Martyn Coffey Resigned
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 4 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 25 Feb 2022
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Documents
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
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Aug 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 25 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Sep 2024
Appointment of Mr Matthew Grant Pullen as a director on 1 March 2024
Submitted on 4 Mar 2024
Repayment History
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