Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Eden Care & Support Group Limited
- Incorporated
- 7 June 2010 (16 years)
- Previously known as
- Pimco 2854 (Topco) Limited (until 9 May 2011)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Harlaxton House Long Bennington Business ParkGreat North RoadNewarkNG23 5JR
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 June 2024
British
Born June 1981 (45)
Director · Appointed 17 December 2021
British
Born May 1978 (48)
Director · Appointed 25 August 2021
German,British
Born December 1957 (68)
Officer history (22 former)
10 June 2024
31 May 2024
17 December 2021
17 December 2021
25 August 2021
25 August 2021
25 August 2021
31 July 2019
18 September 2017
1 July 2017
19 May 2017
1 February 2017
16 May 2016
31 March 2016
31 August 2015
2 February 2015
12 December 2014
Resigned Roberts, Sharon Mary as Secretary
12 December 2014
1 November 2014
24 September 2014
24 September 2014
19 June 2014
Resigned Tunmore, Hilary Grace as Director
19 June 2014
27 February 2014
Resigned Dalli, Dominic as Director
27 February 2014
25 October 2013
Resigned Bryant, Michael as Secretary
25 October 2013
Appointed Roberts, Sharon Mary as Secretary
25 October 2013
25 October 2013
7 August 2013
Appointed Tunmore, Hilary Grace as Director
2 October 2012
20 September 2012
20 June 2012
24 February 2012
Resigned Dye, Roger Iain as Director
18 June 2011
Appointed Bryant, Michael as Secretary
20 May 2011
Appointed Dye, Roger Iain as Director
2 December 2010
2 December 2010
Resigned Gill, David Ian as Director
2 December 2010
Resigned Callow, Andrew as Director
15 September 2010
Appointed Callow, Andrew as Director
15 September 2010
Appointed Dalli, Dominic as Director
15 September 2010
15 September 2010
15 September 2010
15 September 2010
15 September 2010
Appointed Gill, David Ian as Director
7 June 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13487684
Holdings 1
Companies where Eden Care & Support Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
25 August 2021
Ceased Sovereign Capital Partners LLP — Owns 75–100% of shares (as a firm)
25 August 2021
Ceased Management Opportunities Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Cash
- £1,175
- Profit Before Tax
- (£1,936,134)
Trend
Profit Before Tax
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Current Assets | £40,535,834 | £36,852,350 | £33,511,589 | £31,081,721 | £29,914,477 | £29,369,848 |
| Debtors | £15,786 | £36,851,157 | £33,511,431 | £31,081,065 | £29,913,768 | £29,368,974 |
| Cash | £1,175 | £1,193 | £158 | £656 | ||
| Creditors (< 1 year) | £958 | £9,248 | £9,248 | £392,172 | £790,589 | |
| Creditors (> 1 year) | (£56,196,407) | (£51,087,631) | (£47,350,723) | |||
| Net Current Assets | £40,534,877 | £36,851,392 | £33,502,341 | £31,072,473 | £29,522,305 | £28,579,259 |
| Shareholder Funds | (£19,345,012) | (£17,585,287) | (£16,278,247) | (£12,311,565) | (£10,545,872) |
Filings 132
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Satisfaction of a charge in full | |||
| 2 September 2026 | Confirmation statement with no updates | 26 August 2026 | ||
| 26 August 2026 | Register inspection address has been changed | |||
| 26 August 2026 | Director's details changed | |||
| 26 August 2026 | Director's details changed |
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