Edenbrook Enterprises Limited

Active03862421 Private limited company
Incorporated
20 October 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Paul Horton Albrecht
Accounts type
Micro entity
Region
South East
Address
One
Bell Lane
Lewes
BN7 1JU

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2026
British
Born September 1963 (63)
Director · Appointed 3 June 2026
British
Born December 1960 (65)
Director · Appointed 3 June 2026
British
Born September 1966 (60)
Director · Appointed 3 June 2026
British
Born August 1957 (69)
Director · Appointed 24 April 2007
British
Born August 1965 (61)
Secretary · Appointed 5 September 2006
British
Officer history (6 former)
3 June 2026
Appointed Albrecht, Louise Lavinia as Director
3 June 2026
Appointed Albrecht, Paul Adam as Director
3 June 2026
Appointed Albrecht, Rebecca Mary as Director
3 June 2026
Appointed Albrecht, Alice Maria as Director
30 April 2026
Resigned Albrecht, Paul Horton as Director
11 May 2023
Resigned Albrecht, Beryl Christine as Director
22 March 2012
Resigned Tsiattalou, John Nicholas as Director
28 November 2008
Appointed Tsiattalou, John Nicholas as Director
24 April 2007
Appointed Colover, Georgina Ann as Director
5 September 2006
Appointed Albrecht, Beryl Christine as Director
5 September 2006
Resigned Bartlett, Beryl Christine as Secretary
5 September 2006
Appointed Colover, Georgina Ann as Secretary
25 November 1999
Appointed Bartlett, Beryl Christine as Secretary
25 November 1999
Appointed Albrecht, Paul Horton as Director
25 November 1999
Resigned Startco Limited as Corporate Secretary
25 November 1999
Resigned Newco Limited as Corporate Director
20 October 1999
Appointed Startco Limited as Corporate Secretary
20 October 1999
Appointed Newco Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 14 April 2016
Owns 75–100% of shares
British
Born September 1930 (96)

Financials

Balance sheet as at 5 April 2025 · micro entity accounts

Net Assets
£336,980
Debt Ratio
12%
Current Ratio
0.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2025 £342,321 £334,555 £396,511 £336,980
Balance sheet detail
202520242023202220212020
Fixed Assets£344,849£344,849£344,849£344,849£344,849£344,849
Current Assets£38,999£34,659£20,894£86,699£18,469£26,123
Creditors (< 1 year)£47,031£44,891£37,728£36,104£34,237£32,569
Net Current Assets(£7,869)£51,662(£10,294)(£2,528)
Net Assets£336,980£396,511£334,555£342,321
Shareholder Funds£336,980£334,915£336,345£396,511£334,555£342,321

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates20 October 2026
9 June 2026Appointment of a director
9 June 2026Appointment of a director
9 June 2026Appointment of a director
9 June 2026Appointment of a director
Show all recent filings

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