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Eden Futures Midco 1 Limited

Eden Futures Midco 1 Limited is an active company incorporated on 18 June 2021 with the registered office located in Newark, Lincolnshire. Eden Futures Midco 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13466020
Private limited company
Age
4 years
Incorporated 18 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Harlaxton House Long Bennington Business Park
Long Bennington
Newark
NG23 5JR
England
Address changed on 13 Jul 2022 (3 years ago)
Previous address was Friary House, 17a Friary Road Newark NG24 1LE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • German,british • Lives in England • Born in Dec 1957
Director • Chartered Accountant • British • Lives in England • Born in May 1981
Director • Investor Director • British • Lives in UK • Born in Aug 1972
Director • Chief Executive • British • Lives in England • Born in May 1978
Director • British • Lives in England • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Eden Futures Topco Limited
Mr Dominic Dalli, Ms Christa Iris Echtle, and 2 more are mutual people.
Active
Eden Futures Midco 2 Limited
Mr Dominic Dalli, Ms Christa Iris Echtle, and 2 more are mutual people.
Active
Eden Futures Bidco Limited
Mr Dominic Dalli, Ms Christa Iris Echtle, and 2 more are mutual people.
Active
Paragon (Premier) Properties Limited
Ms Christa Iris Echtle is a mutual person.
Active
Eden Care Solutions Trustees Limited
Andrew Paul Dean and Helen Louise Stokes are mutual people.
Active
Eden Care And Support Group Trustees Limited
Andrew Paul Dean and Helen Louise Stokes are mutual people.
Active
Eden Care Solutions Midco Limited
Andrew Paul Dean and Helen Louise Stokes are mutual people.
Active
Eden Care & Support Group Midco Limited
Andrew Paul Dean and Helen Louise Stokes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£31.03M
Increased by £2.45M (+9%)
Total Liabilities
-£32.58M
Increased by £2.98M (+10%)
Net Assets
-£1.55M
Decreased by £529K (+52%)
Debt Ratio (%)
105%
Increased by 1.42% (+1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Full Accounts Submitted
9 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Mr William Charlton Wright Appointed
1 Year 2 Months Ago on 10 Jun 2024
Andrew Paul Dean Resigned
1 Year 3 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Jul 2023
Full Accounts Submitted
2 Years 9 Months Ago on 5 Dec 2022
Confirmation Submitted
3 Years Ago on 13 Jul 2022
Project Orchard Topco Limited (PSC) Details Changed
3 Years Ago on 20 Dec 2021
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Documents
Confirmation statement made on 17 June 2025 with no updates
Submitted on 3 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Appointment of Mr William Charlton Wright as a director on 10 June 2024
Submitted on 26 Jul 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 24 Jun 2024
Change of details for Project Orchard Topco Limited as a person with significant control on 20 December 2021
Submitted on 24 Jun 2024
Termination of appointment of Andrew Paul Dean as a director on 31 May 2024
Submitted on 21 Jun 2024
Full accounts made up to 31 March 2023
Submitted on 18 Sep 2023
Confirmation statement made on 17 June 2023 with no updates
Submitted on 11 Jul 2023
Full accounts made up to 31 March 2022
Submitted on 5 Dec 2022
Registered office address changed from Friary House, 17a Friary Road Newark NG24 1LE England to Harlaxton House Long Bennington Business Park Long Bennington Newark NG23 5JR on 13 July 2022
Submitted on 13 Jul 2022
Repayment History
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