Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Edenthrift Limited
- Incorporated
- 26 March 1990 (36 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- To Ming LamYin Ping Lam Chan
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 1st Floor44Worship StreetLondonEC2A 2EA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
British
Born January 1978 (48)
Officer history (12 former)
12 July 2025
12 July 2025
15 August 2023
18 January 2022
1 January 2012
1 January 2012
Resigned Lam, Tshing Yee as Secretary
1 January 2012
Resigned Lam, Tshing Yee as Director
1 January 2011
Resigned Cheng, Kin Man as Director
17 June 2002
Resigned Leung, King Hung as Director
31 August 1996
7 March 1994
Resigned Wong, Shun Yau as Director
26 November 1993
Appointed Lam, Tshing Yee as Secretary
26 November 1993
Resigned Tsang, Yuen Chuen as Secretary
26 November 1993
Resigned Tsang, Yuen Chuen as Director
10 September 1993
6 August 1993
Resigned Wan, Pak Kin as Director
3 August 1993
Appointed Cheng, Kin Man as Director
3 August 1993
Appointed Lam, Tshing Yee as Director
3 August 1993
Appointed Leung, King Hung as Director
3 August 1993
Resigned Lam, To Ming as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
To Ming Lam
Individual · Notified 7 May 2026
Owns 50–75% of shares
British
Born March 1953 (73)
Yin Ping Lam Chan
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born March 1955 (71)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Edenthrift Limited This company
Diamond Gate Assets Limited Owns 25–50% of shares
Hypergood Ltd Owns 75–100% of shares
Four Seasons (Hippodrome) Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · unaudited abridged accounts
- Net Assets
- £2,771,683
- Cash
- £51,358
- Employees
- 1
- Debt Ratio
- 35%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,935,369 | £3,951,797 | £3,973,701 | £1,971,651 | £854,829 | £854,829 |
| Current Assets | £345,095 | £520,178 | £392,726 | £748,143 | £887,686 | £760,003 |
| Debtors | £801,781 | £452,961 | ||||
| Cash | £51,358 | £173,674 | £54,215 | £76,157 | £85,905 | £307,042 |
| Creditors (< 1 year) | £1,535,807 | £2,122,825 | £2,602,640 | £1,137,878 | £412,107 | £328,655 |
| Net Current Assets | (£1,077,836) | (£1,507,647) | (£2,107,014) | (£363,273) | £499,829 | £452,570 |
| Net Assets | £2,771,683 | £2,365,936 | £1,859,675 | £1,601,416 | £1,346,546 | £1,259,665 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Change of details for a person with significant control | |||
| 15 May 2026 | Notification of a person with significant control | |||
| 15 May 2026 | Confirmation statement with updates | 15 May 2026 | ||
| 23 February 2026 | Unaudited abridged accounts | 31 August 2025 | ||
| 25 July 2025 | Termination of appointment of a director |
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