Edenbury Limited

Active04947386 Private limited company
Incorporated
29 October 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Grant William Maker
Luke Jonathan Maker
Daniel James Maker
Accounts type
Total exemption full
Region
South West
Address
Ground Floor Centenary House
Peninsula Park
Rydon Lane
Exeter
EX2 7XE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2004
British
Born February 1945 (81)
Director · Appointed 29 October 2003
British
Born January 1972 (54)
Director · Appointed 29 October 2003
British
Born November 1973
Director · Appointed 29 October 2003
British
Born February 1980 (46)
Secretary · Appointed 29 October 2003
British
Officer history (3 former)
29 September 2004
Appointed Maker, James William as Director
31 October 2003
Resigned Maker, James William as Director
29 October 2003
Appointed Maker, Daniel James as Director
29 October 2003
Appointed Maker, Grant William as Director
29 October 2003
Appointed Maker, Luke Jonathan as Director
29 October 2003
Appointed Maker, Grant William as Secretary
29 October 2003
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
29 October 2003
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
29 October 2003
Appointed Theydon Nominees Limited as Corporate Nominee Director
29 October 2003
Resigned Theydon Nominees Limited as Corporate Nominee Director
29 October 2003
Appointed Maker, James William as Director

Ownership 3 active

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

Individual · Notified 30 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1973
Individual · Notified 30 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1980 (46)
Individual · Notified 30 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1972 (54)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£700,090
Cash
£2,163

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £313,074 £339,669 £398,849 £433,129 £448,887 £700,090
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1,446£2,433£10,679
Current Assets£981,998
Debtors£359,140
Cash£2,163£180,523£14,542
Creditors (< 1 year)£195,033£297,281£250,755£277,563£341,318£388,870
Creditors (> 1 year)£223,655£238,823£247,197£260,251£274,627£290,733
Net Current Assets£593,128
Net Assets£700,090£448,887£433,129£398,849£339,669£313,074
Shareholder Funds£700,090£448,887£433,129£398,849£339,669£313,074

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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