Ederoyd Mount Limited

Active08810372 Private limited company
Incorporated
11 December 2013 (12 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Ann Marie Beeton
Peter John Beeton
Owned by
Ann Marie Beeton
Peter John Beeton
Accounts type
Total exemption full
Region
North West
Address
1-2 Albert Chambers
Canal Street
Congleton
CW12 4AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 4 January 2021
Beeton, Ann Marie
Director · Appointed 14 December 2015
British
Born October 1954 (72)
Beeton, Peter John
Director · Appointed 14 December 2015
British
Born November 1964
Officer history (9 former)
31 December 2025
Resigned Taylor, Lorraine Frances as Director
31 December 2025
Resigned Taylor, Martyn as Director
4 January 2021
Resigned Wincham Accountants as Corporate Secretary
4 January 2021
Appointed Adrem Accounting Limited as Corporate Secretary
14 December 2015
Appointed Beeton, Ann Marie as Director
14 December 2015
Appointed Beeton, Peter John as Director
11 December 2015
Appointed Taylor, Lorraine Frances as Director
11 December 2015
Appointed Taylor, Martyn as Director
11 December 2015
Resigned Ivars, David as Director
11 December 2015
Resigned Roach, Mark Damion as Director
9 November 2015
Appointed Ivars, David as Director
9 July 2015
Resigned Roach, Malcolm David as Director
30 June 2015
Resigned Navarro Tudela, Maria Pilar as Director
1 October 2014
Appointed Navarro Tudela, Maria Pilar as Director
1 July 2014
Resigned Smith, Geoffrey Richard George as Director
13 June 2014
Appointed Smith, Geoffrey Richard George as Director
30 May 2014
Resigned Vives Ivars, Jaime as Director
11 December 2013
Appointed Vives Ivars, Jaime as Director
11 December 2013
Appointed Roach, Malcolm David as Director
11 December 2013
Appointed Roach, Mark Damion as Director
11 December 2013
Appointed Wincham Accountants as Corporate Secretary

Ownership 2 active

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

Ann Marie Beeton
Individual · Notified 31 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1954 (72)
Peter John Beeton
Individual · Notified 31 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1964

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£74,574
Employees
4

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £94,241 £91,089 £87,993 £84,459 £81,067 £77,432 £74,574
Balance sheet detail
2025202420232022202120202019
Fixed Assets£113,507£113,507£113,507£113,507£113,507£113,507£113,507
Creditors (> 1 year)£38,315£35,481£31,846£28,479£24,975£21,908£18,774
Net Current Assets(£618)(£594)(£594)(£569)(£539)(£510)(£492)
Net Assets£74,574£77,432£81,067£84,459£87,993£91,089£94,241

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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