Edendene Limited

Active04947392 Private limited company
Incorporated
29 October 2003 (23 years)
Industry
Veterinary activities (75000)
Directors
Holly Arnott
Sarah Gough
Patrick John Dale
Accounts type
Total exemption full
Address
Springwell Vets
Dunsley Orchard
London Road
Tring
HP23 6HA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Arnott, Holly
Director · Appointed 22 October 2024
British
Born March 1982 (44)
Gough, Sarah
Director · Appointed 22 October 2024
British
Born June 1977 (49)
Dale, Patrick John
Director · Appointed 29 October 2003
British
Born February 1963 (63)
Officer history (4 former)
22 October 2024
Appointed Arnott, Holly as Director
22 October 2024
Appointed Gough, Sarah as Director
22 October 2024
Resigned Dale, Helen as Director
22 October 2024
Resigned Dale, Helen as Secretary
24 March 2004
Appointed Dale, Helen as Director
29 October 2003
Appointed Dale, Patrick John as Director
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 Dale, Helen as Secretary

Ownership 1 active

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

Corporate entity · Notified 22 October 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Limited Company
Reg. no. 15958555
Former controllers (2)
22 October 2024
Ceased Helen Dale — Owns 25–50% of shares
22 October 2024
Ceased Patrick John Dale — Owns 50–75% of shares

Financials

Net Assets
£246,740
Cash
£511,794
Employees
26
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 2025 £1,345,073 £1,852,655 £246,740
Balance sheet detail
202520242023202220212020
Fixed Assets£20,563£433,677£482,247£302,875£300,716£281,786
Current Assets£615,983£1,780,341£1,132,196£794,046£456,435£130,162
Debtors£71,903£854,990£14,380£76,534£24,034£27,015
Cash£511,794£893,831£1,085,468£687,203£403,223£78,147
Creditors (< 1 year)£389,806£361,363£269,370£261,658£207,882£252,997
Net Current Assets£226,177£1,418,978£862,826£532,388£248,553(£122,835)
Net Assets£246,740£1,852,655£1,345,073
Shareholder Funds£246,740£1,852,655£1,345,073£835,263£549,269£158,951

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Director's details changed
20 February 2026Director's details changed
20 February 2026Director's details changed
20 February 2026Change of details for a person with significant control
20 February 2026Confirmation statement with no updates7 February 2026
Show all recent filings

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