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Eden Sustainable Ltd

Eden Sustainable Ltd is an active company incorporated on 2 June 2014 with the registered office located in Letchworth Garden City, Hertfordshire. Eden Sustainable Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09067185
Private limited company
Age
11 years
Incorporated 2 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 June 2025 (7 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Suite 501 The Nexus Building
Broadway
Letchworth Garden City
Herts
SG6 9BL
United Kingdom
Address changed on 22 Sep 2025 (3 months ago)
Previous address was 28 Queen Street London EC4R 1BB
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Oct 1991
Director • British • Lives in UK • Born in Dec 1988
Director • British • Lives in UK • Born in Nov 1966
Director • British • Lives in UK • Born in May 1971
Director • Solicitor • British • Lives in UK • Born in Mar 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Eden Sustainable Investments Holdco Ltd
Stephen Peter Baker and Jamie Paul Brimblecombe are mutual people.
Active
Amped Investments Limited
Stephen Peter Baker is a mutual person.
Active
Pickwell Manor Ltd
Stephen Peter Baker is a mutual person.
Active
Homemade (Pickwell) Ltd
Stephen Peter Baker is a mutual person.
Active
Eden Sustainable Investments 8 Ltd
John Laurence Sullivan is a mutual person.
Active
St Brannocks Property Investments Ltd
Stephen Peter Baker is a mutual person.
Active
Eden Generation Ltd
Stephen Peter Baker is a mutual person.
Active
Pickwell Property Investments Limited
Stephen Peter Baker is a mutual person.
Active
Brands
Eden Sustainable
Eden Sustainable provides solar solutions for organizations.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.24M
Increased by £1.17M (+1920%)
Turnover
Unreported
Same as previous period
Employees
36
Increased by 8 (+29%)
Total Assets
£5.35M
Increased by £2.1M (+65%)
Total Liabilities
-£8.18M
Increased by £3.59M (+78%)
Net Assets
-£2.82M
Decreased by £1.49M (+112%)
Debt Ratio (%)
153%
Increased by 11.8% (+8%)
Latest Activity
Mr Justin Lee Butt Details Changed
2 Months Ago on 5 Nov 2025
Accounting Period Extended
3 Months Ago on 6 Oct 2025
Registered Address Changed
3 Months Ago on 22 Sep 2025
Full Accounts Submitted
5 Months Ago on 31 Jul 2025
Confirmation Submitted
6 Months Ago on 20 Jun 2025
Stephen Peter Baker (PSC) Resigned
7 Months Ago on 30 May 2025
Ampyr Idea Uk Ltd (PSC) Appointed
7 Months Ago on 30 May 2025
Scott Lawley Burrows Resigned
7 Months Ago on 30 May 2025
Tracey Justina Elliott Resigned
7 Months Ago on 30 May 2025
Ian Bruce Malcolm Resigned
7 Months Ago on 30 May 2025
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Documents
Director's details changed for Mr Justin Lee Butt on 5 November 2025
Submitted on 5 Nov 2025
Current accounting period extended from 31 October 2025 to 31 March 2026
Submitted on 6 Oct 2025
Registered office address changed from 28 Queen Street London EC4R 1BB to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 22 September 2025
Submitted on 22 Sep 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 2 June 2025 with updates
Submitted on 20 Jun 2025
Appointment of John Christopher Behan as a director on 30 May 2025
Submitted on 18 Jun 2025
Appointment of Mr John Laurence Sullivan as a director on 30 May 2025
Submitted on 18 Jun 2025
Termination of appointment of Richard Ian Elliott as a secretary on 30 May 2025
Submitted on 18 Jun 2025
Termination of appointment of Ian Bruce Malcolm as a director on 30 May 2025
Submitted on 18 Jun 2025
Termination of appointment of Tracey Justina Elliott as a director on 30 May 2025
Submitted on 18 Jun 2025
Repayment History
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