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Edenhurst Family Office Ltd

Edenhurst Family Office Ltd is an active company incorporated on 17 May 2017 with the registered office located in Borehamwood, Hertfordshire. Edenhurst Family Office Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10774865
Private limited company
Age
8 years
Incorporated 17 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Learn more about Edenhurst Family Office Ltd
Contact
Address
C/O Wis Accountancy Ltd 4 Imperial Place
Maxwell Road
Borehamwood
WD6 1JN
England
Address changed on 26 Jan 2023 (2 years 7 months ago)
Previous address was 71 Queen Victoria Street London EC4V 4BE United Kingdom
Telephone
020 36916180
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mrs Joanna De Silva Wijeyeratne
Director • PSC • British • Lives in England • Born in Mar 1984
Mr George Sajan Erandha De Silva Wijeyeratne
Director • PSC • British • Lives in England • Born in Nov 1981
Mr Thomas William Hearnden
Director • PSC • British • Lives in UK • Born in Dec 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Edenhurst Limited
Mr George Sajan Erandha De Silva Wijeyeratne and Mr Thomas William Hearnden are mutual people.
Active
Edenhurst Private Wealth Ltd
Mr George Sajan Erandha De Silva Wijeyeratne and Mr Thomas William Hearnden are mutual people.
Active
Edenhurst Holdings Limited
Mr George Sajan Erandha De Silva Wijeyeratne and Mr Thomas William Hearnden are mutual people.
Active
Edenhurst Fleet Limited
Mr George Sajan Erandha De Silva Wijeyeratne and Mr Thomas William Hearnden are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£30.92K
Increased by £20.28K (+190%)
Total Liabilities
-£9.81K
Increased by £1.43K (+17%)
Net Assets
£21.11K
Increased by £18.85K (+832%)
Debt Ratio (%)
32%
Decreased by 46.99% (-60%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
11 Days Ago on 1 Sep 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Micro Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Feb 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 21 Jul 2023
Charge Satisfied
2 Years 6 Months Ago on 16 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Feb 2023
Joanna De Silva Wijeyeratne (PSC) Appointed
2 Years 7 Months Ago on 13 Feb 2023
Mrs Joanna De Silva Wijeyeratne Appointed
2 Years 7 Months Ago on 13 Feb 2023
Mr George Sajan Erandha De Silva Wijeyeratne (PSC) Details Changed
2 Years 7 Months Ago on 23 Jan 2023
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Get Credit Report
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 1 Sep 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 24 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 23 Sep 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 13 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 21 Jul 2023
Satisfaction of charge 107748650001 in full
Submitted on 16 Feb 2023
Appointment of Mrs Joanna De Silva Wijeyeratne as a director on 13 February 2023
Submitted on 13 Feb 2023
Notification of Joanna De Silva Wijeyeratne as a person with significant control on 13 February 2023
Submitted on 13 Feb 2023
Confirmation statement made on 13 February 2023 with updates
Submitted on 13 Feb 2023
Change of details for Mr Thomas William Hearnden as a person with significant control on 23 January 2023
Submitted on 27 Jan 2023
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Repayment History
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