Eden Outsourcing Limited

Active05262764 Private limited company
Incorporated
18 October 2004 (22 years)
Industry
Business and domestic software development (62012)
Bookkeeping activities (69202)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
The Hyde Building
38 Clarendon Road
Watford
WD17 1JW

Filing status

Accounts due
30 June 2027
Last accounts
26 September 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2023
British
Born March 1978 (48)
Director · Appointed 16 December 2021
British
Born January 1969 (57)
Director · Appointed 16 December 2021
British
Born May 1974 (52)
Officer history (5 former)
29 March 2024
Resigned Shaw, Sarah Elizabeth as Director
11 May 2023
Appointed Shaw, Sarah Elizabeth as Director
11 May 2023
Appointed Bizimana, Yves Nicholas as Director
16 December 2021
Resigned Fitchett, Matthew as Director
16 December 2021
Appointed Hoskin, John Hugo as Director
16 December 2021
Appointed Missah, Kwasi Martin as Director
16 December 2021
Resigned Giltrap, Peter John as Director
1 October 2020
Appointed Fitchett, Matthew as Director
9 March 2020
Resigned Sheppard, Paris as Director
31 December 2010
Resigned Giltrap, Peter John as Secretary
18 October 2004
Appointed Giltrap, Peter John as Secretary
18 October 2004
Appointed Sheppard, Paris as Director
18 October 2004
Appointed Giltrap, Peter John as Director

Ownership 1 active

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

Corporate entity · Notified 9 March 2020
Owns 75–100% of shares
Limited Company
Reg. no. 12389157
Former controllers (2)
9 March 2020
Ceased Peter John Giltrap — Owns 50–75% of shares
9 March 2020
Ceased Paris Sheppard — Owns 25–50% of shares

Financials

Net Assets
£595,004
up £172,974 (41%)
Cash
£95,794
down £90,849 (49%)
Employees
37
up 2 (6%)
Debt Ratio
46%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2021 £581,559 £422,030 £595,004
Balance sheet detail
202120212020
Fixed Assets£15,461£19,931£18,588
Current Assets£1,088,835£940,419£908,080
Debtors£993,041£753,776£824,620
Cash£95,794£186,643£83,460
Creditors (< 1 year)£507,521£536,549£344,054
Creditors (> 1 year)£1,771£1,771£1,055
Net Current Assets£581,314£403,870£564,026
Net Assets£595,004£422,030£581,559
Shareholder Funds£595,004£422,030£581,559

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Registered office address changed
18 August 2026Confirmation statement with no updates13 August 2026
27 July 2026Other filing
27 July 2026Audit exemption subsidiary accounts26 September 2025
27 July 2026Other filing
Show all recent filings

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