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Edenhall Holdings Limited

Edenhall Holdings Limited is an active company incorporated on 9 September 2016 with the registered office located in Elland, West Yorkshire. Edenhall Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10367730
Private limited company
Age
9 years
Incorporated 9 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (3 months ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (9 months remaining)
Last change occurred 2 years 3 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 (9 months remaining)
Address
Landscape House Premier Way
Lowfields Business Park
Elland
HX5 9HT
England
Same address for the past 6 years
Telephone
01633612671
Email
Available in Endole App
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
Director • British • Lives in England • Born in Oct 1973
Marshalls Mono Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Stancliffe Group Limited
Matthew Grant Pullen, Simon Gerald Bourne, 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
Matthew Grant Pullen, Simon Gerald Bourne, and 1 more are mutual people.
Active
Woodhouse Group Limited
Matthew Grant Pullen, Simon Gerald Bourne, and 1 more are mutual people.
Active
The Yorkshire Brick Co. Limited
Matthew Grant Pullen, Simon Gerald Bourne, and 1 more are mutual people.
Active
Stone Shippers Limited
Matthew Grant Pullen, Simon Gerald Bourne, 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 (2017–2024)
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
Mr Simon Gerald Bourne Appointed
9 Days Ago on 27 Nov 2025
Matthew Grant Pullen Resigned
9 Days Ago on 27 Nov 2025
Confirmation Submitted
2 Months Ago on 30 Sep 2025
Subsidiary Accounts Submitted
3 Months Ago on 19 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Sep 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 3 Sep 2024
Mr Matthew Grant Pullen Appointed
1 Year 9 Months Ago on 1 Mar 2024
Martyn Coffey Resigned
1 Year 9 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 7 Sep 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 21 Jul 2023
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Documents
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
Confirmation statement made on 7 September 2025 with no updates
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for 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
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
Confirmation statement made on 7 September 2024 with no updates
Submitted on 12 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
Repayment History
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