Eden Material Services (U.K.) Limited

In liquidation01576744 Private limited company
Incorporated
27 July 1981 (45 years)
Industry
Wholesale of metals and metal ores (46720)
Accounts type
Total exemption full
Region
North East
Address
C/o Btg Begbies Traynor
Innovation Central
10 John Williams Boulevard South
Darlington
DL1 1BF

Filing status

Accounts due
28 February 2027
Last accounts
31 March 2026
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Secretary · Appointed 6 October 2006
British
Director · Appointed 1 June 1994
British
Born May 1960 (66)
Director
British
Born October 1957 (69)
Director
British
Born January 1965 (61)
Officer history (12 former)
31 December 2009
Resigned Jones, Bryan Philip as Director
16 July 2007
Resigned Hayhurst, Fred as Secretary
8 January 2007
Appointed Hayhurst, Fred as Secretary
6 October 2006
Resigned Burr, Christopher John as Director
6 October 2006
Resigned Grove, David Leslie as Director
6 October 2006
Resigned Humphreys, John Christopher as Secretary
6 October 2006
Appointed Hollies, Jeffrey William as Secretary
5 July 2005
Appointed Humphreys, John Christopher as Secretary
5 July 2005
Resigned Burr, Christopher John as Secretary
31 December 2003
Resigned Everett, Howard Caile as Director
31 December 2003
Resigned Everett, Howard Caile as Secretary
31 December 2003
Appointed Burr, Christopher John as Secretary
1 January 2002
Appointed Burr, Christopher John as Director
1 June 2001
Appointed Jones, Bryan Philip as Director
3 December 2000
Appointed Everett, Howard Caile as Secretary
3 December 2000
Appointed Everett, Howard Caile as Director
3 November 2000
Appointed Grove, David Leslie as Director
3 November 2000
Resigned Foxall, Raymond as Secretary
3 November 2000
Resigned Marshall, Howard Cleveley as Director
31 May 1999
Resigned Aldis, Colin as Director
1 June 1994
Appointed Whitmore, Mark Charlton as Director
31 May 1994
Resigned Troman, John Jeremy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05760880

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Eden Material Services (U.K.) Limited This company In liquidationOwns 75–100% of shares
W. & S. Allely Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£825,982
Cash
£667,037
Employees
4
Debt Ratio
21%
Current Ratio
4.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2021 2022 2023 2024 2025 £1,289,327 £977,911 £1,178,374 £1,357,408 £912,161 £825,982
Balance sheet detail
202520242023202220212019
Fixed Assets£15,057£16,468£17,879£4,034£7,265£6,450
Current Assets£1,026,170£1,102,952£1,681,783£1,536,519£1,174,353£1,531,105
Debtors£719,027£989,741
Cash£667,037£798,000£701,430£479,753£310,154£365,560
Creditors (< 1 year)£212,057£180,653£338,857£361,413£202,326£247,002
Creditors (> 1 year)£23,000
Net Current Assets£814,689£922,810£1,342,926£1,175,106£972,027£1,284,103
Net Assets£825,982£912,161£1,357,408£1,178,374£977,911£1,289,327
Shareholder Funds£977,911£1,289,327

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Registered office address changed
28 October 2026Appointment of a voluntary liquidator
28 October 2026Declaration of solvency
28 October 2026Resolutions
9 September 2026Total exemption full accounts31 March 2026
Show all recent filings

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