Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 27 April 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Edenstone Limited
- Incorporated
- 17 September 2007 (19 years)
- Previously known as
- River7 Limited (until 11 April 2011)Mandaco 535 Limited (until 6 March 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- First FloorBuilding 102 Wales 1 Business ParkNewport RoadMagorCaldicotNP26 3DG
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 22 December 2008
British
Born April 1948 (78)
Director · Appointed 22 December 2008
British
Born November 1970
Secretary · Appointed 24 September 2007
British
Director · Appointed 24 September 2007
British
Born March 1971 (55)
Officer history (8 former)
30 April 2025
19 July 2024
27 September 2023
24 January 2018
22 December 2008
22 December 2008
22 December 2008
22 December 2008
7 March 2008
7 March 2008
7 March 2008
7 March 2008
24 September 2007
24 September 2007
24 September 2007
24 September 2007
24 September 2007
24 September 2007
17 September 2007
17 September 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04484817
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Edenstone Partnership Limited Owns 75–100% of shares
Ashgrove Groundworks Ltd Owns 75–100% of shares
Ashgrove Partnership Homes Ltd Owns 75–100% of shares
Edenstone Developments Limited Owns 75–100% of shares
St Nicholas Residents Management Company Ltd Holds 75–100% of voting rights
Edenstone Limited This company Owns 75–100% of shares
Edenstone Homes Limited Owns 75–100% of shares
Edenstone Projects Limited Owns 75–100% of shares
Edenstone Property Ventures Limited Owns 75–100% of shares
Edenstone Southern Ltd Owns 75–100% of shares
Eden's Green Residents Company Limited Holds 75–100% of voting rights
Willow Grange Amenity Company Limited Has significant influence or control
Tai Derw Developments Ltd Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 27 April 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £434,000
- Return on Equity
- 1%
Balance sheet detail
| 2023 | |
|---|---|
| Creditors (< 1 year) | £0 |
| Net Current Assets | £0 |
| Shareholder Funds | £33,524,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Registration of a charge | |||
| 10 February 2026 | Full accounts | 27 April 2025 | ||
| 26 September 2025 | Confirmation statement with no updates | 17 September 2025 | ||
| 6 May 2025 | Termination of appointment of a director | |||
| 6 January 2025 | Full accounts | 28 April 2024 |
Some other companies at this address
Other companies in this industry
London
High Wycombe
London
Coventry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →