Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Edenhall Holdings Limited
- Incorporated
- 9 September 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Landscape House Premier WayLowfields Business ParkEllandHX5 9HT
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 November 2025
British
Born October 1973 (53)
Director · Appointed 26 July 2021
British
Born January 1970 (56)
Officer history (6 former)
27 November 2025
27 November 2025
1 March 2024
29 February 2024
26 July 2021
1 April 2021
26 May 2020
Resigned Baxandall, Catherine Elizabeth as Secretary
11 December 2018
Appointed Baxandall, Catherine Elizabeth as Secretary
11 December 2018
11 December 2018
11 December 2018
Resigned Cotton, Elizabeth Ann as Director
11 December 2018
24 March 2017
Appointed Cotton, Elizabeth Ann as Director
9 September 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00509579
Holdings 2
Companies where Edenhall Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
14 April 2026
3 February 2026
Ceased Marshalls Mono Limited — Owns 75–100% of shares
11 December 2018
Group structure 43 shown
Ownership group derived from the Companies House PSC register
Marshalls Dormant No.32 Limited Owns 75–100% of shares
Marshalls Ebt Limited Owns 75–100% of shares
Marshalls Group Limited Owns 75–100% of shares
Classical Flagstones Limited Owns 75–100% of shares
Dalestone Concrete Products Limited Owns 75–100% of shares
Marley Limited Owns 75–100% of shares
Marley (U.K.) Limited Right to appoint and remove directors
Marley Building Materials Limited Right to appoint and remove directors
Marley Group Limited Right to appoint and remove directors
Marley Tiles U.K. Limited Right to appoint and remove directors
The Marley Tile Company Limited Right to appoint and remove directors
Viridian Solar Limited Owns 75–100% of shares
Marley Manufacturing Services Ltd Owns 75–100% of shares
Monty Topco Limited Owns 75–100% of shares
Marshalls Building Materials Limited Owns 75–100% of shares
Marshalls Building Products Limited Owns 75–100% of shares
Stonemarket Limited Owns 25–50% of shares
Marshalls Concrete Products Limited Owns 75–100% of shares
Marshalls Directors Limited Owns 75–100% of shares
Marshalls Estates Limited Owns 75–100% of shares
Quarryfill Limited Owns 75–100% of shares
Marshalls Landscape Products Limited Owns 75–100% of shares
Marshalls Mono Limited Owns 75–100% of shares
Alton Glasshouses Limited Owns 75–100% of shares
Bollards Direct Limited Owns 75–100% of shares
Capability Brown Garden Centres Limited Owns 75–100% of shares
Capability Brown Landscaping Limited Owns 75–100% of shares
CPM Group Limited Owns 75–100% of shares
Edenhall Holdings Limited This company Owns 75–100% of shares
Lloyds Quarries Limited Owns 75–100% of shares
Marshalls Dormant No. 30 Limited Owns 75–100% of shares
Marshalls Dormant No.31 Limited Owns 75–100% of shares
Ollerton Limited Owns 75–100% of shares
Paver Systems (Carluke) Limited Owns 75–100% of shares
Paver Systems Limited Owns 75–100% of shares
Premier Mortars Limited Owns 75–100% of shares
Robinsons Greenhouses Limited Owns 75–100% of shares
Rockrite Limited Owns 75–100% of shares
Marshalls Natural Stone Limited Owns 75–100% of shares
Marshalls Profit Sharing Scheme Limited Owns 75–100% of shares
Marshalls Properties Limited Owns 75–100% of shares
Marshalls Register Limited Owns 75–100% of shares
Filings 73
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 9 September 2026 | Confirmation statement with no updates | 7 September 2026 | ||
| 14 April 2026 | Cessation of a person with significant control | 1 | ||
| 14 April 2026 | Notification of a person with significant control | 2 | ||
| 3 February 2026 | Cessation of a person with significant control | 1 |
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