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Edentree Holdings Limited

Edentree Holdings Limited is an active company incorporated on 21 November 2022 with the registered office located in Gloucester, Gloucestershire. Edentree Holdings Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14496067
Private limited company
Age
2 years 9 months
Incorporated 21 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 4 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 (1 year remaining)
Contact
Address
Benefact House 2000 Pioneer Avenue
Gloucester Business Park, Brockworth
Gloucester
GL3 4AW
United Kingdom
Same address since incorporation
Telephone
020 76805844
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1973
Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in Nov 1962
Director • Group Chief Executive Officer • British • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Edentree Asset Management Limited
Francis William Miles Burkitt, Mr Andrew Simon Clark, and 3 more are mutual people.
Active
Ecclesiastical Insurance Office Public Limited Company
Denise Patricia Cockrem and Rita Bajaj are mutual people.
Active
Benefact Group Plc
Denise Patricia Cockrem and Rita Bajaj are mutual people.
Active
Benefact Broking & Advisory Holdings Limited
Mr Mark Christopher John Hews and Denise Patricia Cockrem are mutual people.
Active
Ely Diocesan Board Of Finance(The)
Francis William Miles Burkitt is a mutual person.
Active
Prep Schools Trust
Francis William Miles Burkitt is a mutual person.
Active
Benefact Trust Limited
Denise Patricia Cockrem is a mutual person.
Active
Julius Baer International Limited
Denise Patricia Cockrem is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
£26.57M
Increased by £595K (+2%)
Total Liabilities
-£8.5M
Increased by £2.5M (+42%)
Net Assets
£18.07M
Decreased by £1.91M (-10%)
Debt Ratio (%)
32%
Increased by 8.89% (+38%)
Latest Activity
Mrs Denise Patricia Cockrem Details Changed
22 Days Ago on 15 Aug 2025
Mrs Denise Patricia Cockrem Details Changed
2 Months Ago on 20 Jun 2025
Subsidiary Accounts Submitted
3 Months Ago on 12 May 2025
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Accounting Period Extended
2 Years 7 Months Ago on 8 Feb 2023
Mrs Denise Patricia Cockrem Appointed
2 Years 7 Months Ago on 2 Feb 2023
Mr Andrew Simon Clark Appointed
2 Years 7 Months Ago on 2 Feb 2023
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Documents
Director's details changed for Mrs Denise Patricia Cockrem on 15 August 2025
Submitted on 15 Aug 2025
Director's details changed for Mrs Denise Patricia Cockrem on 20 June 2025
Submitted on 20 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 12 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 May 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 12 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 May 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 24 Apr 2025
Statement of capital following an allotment of shares on 17 December 2024
Submitted on 15 Jan 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 4 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 25 Jul 2024
Repayment History
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