Website & contact details
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Edenstone Homes Limited
- Incorporated
- 11 October 2007 (19 years)
- Previously known as
- River7 Homes Limited (until 11 April 2011)Mandaco 548 Limited (until 6 March 2008)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- First FloorBuilding 102 Wales 1 Business ParkNewport RoadMagorCaldicotNP26 3DG
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 27 April 2025
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
Charges
- Total
- 112
- Outstanding
- 15
- Part satisfied
- 0
- Satisfied
- 97
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 7 March 2008
British
Director · Appointed 7 March 2008
British
Born March 1971 (55)
Officer history (6 former)
30 April 2025
19 July 2024
27 September 2023
28 April 2016
22 December 2008
22 December 2008
22 December 2008
22 December 2008
13 March 2008
7 March 2008
7 March 2008
7 March 2008
7 March 2008
7 March 2008
11 October 2007
11 October 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 06372849
Holdings 11
Companies where Edenstone Homes Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights (as a firm)
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights (as a trust)
Active
Holds 75–100% of voting rights (as a firm)
Active
Holds 75–100% of voting rights (as a firm)
Active
Has significant influence or control
Active
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 Owns 75–100% of shares
Edenstone Homes Limited This company 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
- Net Assets
- £20,742,000
- Cash
- £5,401,000
- Profit Before Tax
- £4,194,000
- Employees
- 90
- Debt Ratio
- 60%
- Current Ratio
- 1.7x
- Return on Equity
- 16%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £106,000 |
| Current Assets | £52,215,000 |
| Cash | £5,401,000 |
| Creditors (< 1 year) | £31,572,000 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £20,643,000 |
| Net Assets | £20,742,000 |
| Shareholder Funds | £20,742,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Registration of a charge | |||
| 5 August 2026 | Registration of a charge | 27 | ||
| 1 July 2026 | Registration of a charge | 27 | ||
| 18 June 2026 | Registration of a charge | 27 | ||
| 4 February 2026 | Full accounts | 27 April 2025 | 30 |
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