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Eden Childrens Care Ltd

Eden Childrens Care Ltd is an active company incorporated on 15 April 2024 with the registered office located in Stoke-on-Trent, Staffordshire. Eden Childrens Care Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15648986
Private limited company
Age
1 year 6 months
Incorporated 15 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (6 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 15 Apr30 Jun 2025 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
Suite G30 Genesis Centre
Innovation Way
Stoke-On-Trent
Staffordshire
ST6 4BF
England
Address changed on 6 Aug 2024 (1 year 2 months ago)
Previous address was Suite G31 Innovation Way Stoke on Trent ST6 4BF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1988
Director • British • Lives in England • Born in Dec 1991
Mr Dominic James Wyse
PSC • British • Lives in UK • Born in Dec 1988
R Holland Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eden Prop Co Ltd
Dominic James Wyse and Rebecca Louise Holland are mutual people.
Active
Wyse Investments Ltd
Dominic James Wyse is a mutual person.
Active
Horizon Heating Ltd
Dominic James Wyse is a mutual person.
Active
IDPH Ltd
Dominic James Wyse is a mutual person.
Active
Wyse Consulting Ltd
Dominic James Wyse is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Jun 2025
For period 30 Mar30 Jun 2025
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
6
Total Assets
£195.34K
Total Liabilities
-£300.19K
Net Assets
-£104.85K
Debt Ratio (%)
154%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 12 Sep 2025
Accounting Period Extended
2 Months Ago on 27 Aug 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
R Holland Holdings Limited (PSC) Appointed
7 Months Ago on 6 Apr 2025
Rebecca Louise Holland (PSC) Resigned
7 Months Ago on 6 Apr 2025
Miss Rebecca Louise Holland Details Changed
7 Months Ago on 1 Apr 2025
Miss Rebecca Louise Holland (PSC) Details Changed
7 Months Ago on 1 Apr 2025
Miss Rebecca Louise Holland Details Changed
1 Year 3 Months Ago on 2 Aug 2024
Miss Rebecca Louise Holland (PSC) Details Changed
1 Year 3 Months Ago on 2 Aug 2024
Miss Rebecca Louise Holland Details Changed
1 Year 3 Months Ago on 1 Aug 2024
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Documents
Micro company accounts made up to 30 June 2025
Submitted on 12 Sep 2025
Previous accounting period extended from 30 April 2025 to 30 June 2025
Submitted on 27 Aug 2025
Statement of capital following an allotment of shares on 16 April 2025
Submitted on 27 Aug 2025
Resolutions
Submitted on 4 Jun 2025
Memorandum and Articles of Association
Submitted on 4 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 2 Jun 2025
Confirmation statement made on 14 April 2025 with updates
Submitted on 23 Apr 2025
Notification of R Holland Holdings Limited as a person with significant control on 6 April 2025
Submitted on 8 Apr 2025
Change of details for Miss Rebecca Louise Holland as a person with significant control on 1 April 2025
Submitted on 8 Apr 2025
Cessation of Rebecca Louise Holland as a person with significant control on 6 April 2025
Submitted on 8 Apr 2025
Repayment History
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