Edenhurst Limited in London, W1K 6DJ

Description

Data updated on: 01-11-2023

Edenhurst Limited may be contacted at 25, North Row, Mayfair in London. The company's post code is W1K 6DJ. Edenhurst has been in this business since the firm was set up in 2013. The company's Companies House Registration Number is 08485561. This company's SIC and NACE codes are 70229 which stands for Management consultancy activities other than financial management. Edenhurst Ltd filed its account information for the period that ended on 2022-03-31. The company's latest confirmation statement was released on 2023-06-05.

In order to meet the requirements of the clients, this particular company is continually being supervised by a group of two directors who are George D. and Thomas H.. Their support has been of pivotal importance to this specific company since November 2013.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency

Balance Sheet
Cash Bank On Hand			114 552	350 558		84 281	153 300	79 396	112 861
Current Assets	55 742	58 517	114 652	371 984	424 141	319 620	236 030	232 759	187 958
Debtors	100	100	100	21 426		235 339	82 730	140 859	62 593
Net Assets Liabilities			5 133	122 177	298 886	55 340	22 429	23 101	47 545
Other Debtors			100	100		100	113	7 500
Property Plant Equipment			2 448	2 447		5 417	3 611	3 095
Cash Bank In Hand	55 642	58 417	114 552
Net Assets Liabilities Including Pension Asset Liability	27 716	33 095	5 133
Tangible Fixed Assets	2 560	4 099	2 448

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	27 616	32 995	5 033

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment			4 154	6 355		9 297	11 103	16 008	19 103
Additions Other Than Through Business Combinations Property Plant Equipment				2 200
Amounts Owed By Related Parties						234 037	82 617	131 866	55 843
Average Number Employees During Period							2	3	3
Bank Borrowings Overdrafts						162 598	115 713	108 586	46 753
Corporation Tax Payable						35 598	29 524	52 353	41 573
Creditors			111 967	252 254	125 255	162 598	115 713	108 586	46 753
Current Asset Investments								12 504	12 504
Fixed Assets				2 447			3 611	24 771	25 425
Increase From Depreciation Charge For Year Property Plant Equipment				2 201			1 806	4 905	3 095
Investments Fixed Assets								21 676	25 425
Net Current Assets Liabilities	25 156	28 996	2 685	119 730	298 886	212 521	134 531	106 916	68 873
Other Creditors			100 000	137 000		12 546	9 520	5 450	5 450
Other Disposals Property Plant Equipment								104
Other Investments Other Than Loans								21 676	25 425
Other Taxation Social Security Payable						4 804	7 769	6 576	11 565
Property Plant Equipment Gross Cost			6 602	8 802		14 714	14 714	19 103
Taxation Social Security Payable			11 967	115 254
Total Additions Including From Business Combinations Property Plant Equipment								4 493
Total Assets Less Current Liabilities				122 177	298 886	217 938	138 142	131 687	94 298
Trade Creditors Trade Payables						4 151	4 686	3 964	811
Trade Debtors Trade Receivables				21 326		1 202		1 493	6 750
Capital Employed	27 716	33 095	5 133
Creditors Due Within One Year	30 586	29 521	111 967
Number Shares Allotted	100	100	250
Number Shares Allotted Increase Decrease During Period	100		250
Par Value Share	1	1	0
Share Capital Allotted Called Up Paid	100	100	25
Tangible Fixed Assets Additions	3 413	3 189
Tangible Fixed Assets Cost Or Valuation	3 413	6 602	6 602
Tangible Fixed Assets Depreciation	853	2 503	4 154
Tangible Fixed Assets Depreciation Charged In Period	853	1 650	1 651
Value Shares Allotted Increase Decrease During Period	100		25

Company staff

George D.

Role: Director

Appointed: 01 November 2013

Latest update: 2 March 2024

Thomas H.

Role: Director

Appointed: 12 April 2013

Latest update: 2 March 2024

People with significant control

The companies with significant control over this firm are as follows: Edenhurst Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Queen Victoria Street, Mayfair, EC4V 4BE and was registered as a PSC under the reg no 11243545.

Edenhurst Holdings Limited

Address: 71 Queen Victoria Street, Mayfair, London, EC4V 4BE, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 11243545

Notified on 4 April 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Thomas H.

Notified on 1 October 2016

Ceased on 4 April 2018

Nature of control:

substantial control or influence

Erandha D.

Notified on 1 October 2016

Ceased on 4 April 2018

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	19 June 2024
Confirmation statement last made up date	05 June 2023

Annual Accounts
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	31 March 2014
Annual Accounts 21 April 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	21 April 2015
Annual Accounts 18 October 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	18 October 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts 10 June 2014
Date Approval Accounts	10 June 2014

Edenhurst Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

George D.

Thomas H.

George D.

People with significant control

Edenhurst Holdings Limited

Thomas H.

Erandha D.

Accounts Documents

Company filings

Filing category

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