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Eden Living Holdings Limited

Eden Living Holdings Limited is an active company incorporated on 21 October 2021 with the registered office located in London, Greater London. Eden Living Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13693712
Private limited company
Age
3 years
Incorporated 21 October 2021
Size
Unreported
Confirmation
Due Soon
Dated 9 October 2024 (1 year ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (5 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
86 Duke Of York Square
London
SW3 4LY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1962
Director • British • Lives in England • Born in Apr 1985
Director • Chief Operating Officer • British • Lives in England • Born in Jun 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eden Living Properties Ltd
Mr Shanil Sanjay Shah, Ian Jeffrey Burgess, and 1 more are mutual people.
Active
Willow Bidco 1 Limited
Mr Shanil Sanjay Shah and Ian Jeffrey Burgess are mutual people.
Active
Willow Carehomes Topco Limited
Mr Shanil Sanjay Shah and Ian Jeffrey Burgess are mutual people.
Active
Warwick Capital Partners LLP
Mr Shanil Sanjay Shah and Ian Jeffrey Burgess are mutual people.
Active
Edenstone Holdings Limited
Mr Shanil Sanjay Shah is a mutual person.
Active
Warwick Capital Investment Management Limited
Ian Jeffrey Burgess is a mutual person.
Active
Blue Peak Aviation Limited
Mr Shanil Sanjay Shah and Ian Jeffrey Burgess are mutual people.
Dissolved
Warwick (Drayton Road) Limited
Mr Shanil Sanjay Shah is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£625K
Increased by £202K (+48%)
Turnover
£3M
Increased by £912K (+44%)
Employees
5
Same as previous period
Total Assets
£56.11M
Decreased by £878K (-2%)
Total Liabilities
-£31.59M
Decreased by £236K (-1%)
Net Assets
£24.52M
Decreased by £642K (-3%)
Debt Ratio (%)
56%
Increased by 0.45% (+1%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 8 Sep 2025
New Charge Registered
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year Ago on 26 Sep 2024
Group Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Kimberley Margaret Gama Resigned
1 Year 5 Months Ago on 30 Apr 2024
Mr Matthew Coleman Appointed
1 Year 5 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Sep 2023
Group Accounts Submitted
2 Years 3 Months Ago on 7 Jul 2023
Miss Kimberley Margaret Gama Appointed
2 Years 5 Months Ago on 25 Apr 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Registration of charge 136937120002, created on 16 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 9 October 2024 with updates
Submitted on 9 Oct 2024
Confirmation statement made on 4 September 2024 with updates
Submitted on 26 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Statement of capital following an allotment of shares on 23 January 2024
Submitted on 28 Jun 2024
Appointment of Mr Matthew Coleman as a director on 30 April 2024
Submitted on 1 May 2024
Termination of appointment of Kimberley Margaret Gama as a director on 30 April 2024
Submitted on 1 May 2024
Statement of capital following an allotment of shares on 5 July 2023
Submitted on 4 Sep 2023
Confirmation statement made on 4 September 2023 with updates
Submitted on 4 Sep 2023
Repayment History
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