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Eden Luxe (One) Ltd

Eden Luxe (One) Ltd is an active company incorporated on 18 September 2017 with the registered office located in Surbiton, Greater London. Eden Luxe (One) Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10967338
Private limited company
Age
8 years
Incorporated 18 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (3 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
82 1st Floor 82 1st Floor
Portsmouth Road
Surbiton
KT6 5PT
United Kingdom
Address changed on 29 Apr 2025 (5 months ago)
Previous address was 81 Portsmouth Road Surbiton KT6 5PT England
Telephone
020 83305356
Email
Unreported
People
Officers
1
Shareholders
38
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1975
Mr Dylan Martin Collins
PSC • British • Lives in England • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
THX1138-1 Limited
Dylan Martin Collins is a mutual person.
Active
Eden Luxe (Wrens Hill) Limited
Dylan Martin Collins is a mutual person.
Active
Eden Luxe (Grey Squirrels) Limited
Dylan Martin Collins is a mutual person.
Active
The Naked Property Group Ltd
Dylan Martin Collins is a mutual person.
Active
The Naked Steading Ltd
Dylan Martin Collins is a mutual person.
Active
Naked Property Developments Ltd
Dylan Martin Collins is a mutual person.
Active
Naked Property Penzance Limited
Dylan Martin Collins is a mutual person.
Active
Naked Southampton Ltd
Dylan Martin Collins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£4.47K
Increased by £1.21K (+37%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£6.88M
Increased by £2.21M (+47%)
Total Liabilities
-£6.44M
Increased by £2.26M (+54%)
Net Assets
£441.72K
Decreased by £50.28K (-10%)
Debt Ratio (%)
94%
Increased by 4.11% (+5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Mr Dylan Martin Collins (PSC) Details Changed
5 Months Ago on 29 Apr 2025
Registered Address Changed
5 Months Ago on 29 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Jul 2024
Dylan Collins (PSC) Appointed
1 Year 7 Months Ago on 28 Mar 2024
Eden Luxe Ltd (PSC) Resigned
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Registered Address Changed
1 Year 12 Months Ago on 26 Oct 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 15 Sep 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 14 Jul 2025
Registered office address changed from 81 Portsmouth Road Surbiton KT6 5PT England to 82 1st Floor 82 1st Floor Portsmouth Road Surbiton KT6 5PT on 29 April 2025
Submitted on 29 Apr 2025
Change of details for Mr Dylan Martin Collins as a person with significant control on 29 April 2025
Submitted on 29 Apr 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 11 Jul 2024
Notification of Dylan Collins as a person with significant control on 28 March 2024
Submitted on 2 Jul 2024
Cessation of Eden Luxe Ltd as a person with significant control on 28 March 2024
Submitted on 2 Jul 2024
Confirmation statement made on 1 July 2024 with updates
Submitted on 1 Jul 2024
Confirmation statement made on 28 March 2024 with updates
Submitted on 28 Mar 2024
Registered office address changed from Sandown Sports Park More Lane Esher KT10 8AN United Kingdom to 81 Portsmouth Road Surbiton KT6 5PT on 26 October 2023
Submitted on 26 Oct 2023
Repayment History
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