Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Eden (Pearl House) Ltd
- Incorporated
- 5 December 2016 (9 years)
- Previously known as
- Rebus (Pearl House) Ltd (until 12 July 2017)This list may be incomplete. See all names on Companies House
- Industry
- Construction of domestic buildings (41202) Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 60 Charlotte StreetLondonW1T 2NU
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 April 2019
British
Born September 1972 (54)
Director · Appointed 18 April 2019
British
Born October 1979 (47)
Officer history (3 former)
12 June 2025
28 December 2022
18 April 2019
18 April 2019
25 May 2018
6 November 2017
5 December 2016
5 December 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc426920
Former controllers (1)
18 April 2019
Ceased Eden Retirement Living Ltd — Owns 75–100% of shares
Group structure 29 shown
Ownership group derived from the Companies House PSC register
Revcap Advisors Limited Owns 75–100% of shares
123 Grove Park Limited Holds more than 25% of voting rights (as a firm)
3 Piccadilly Place S.À R.L Owns more than 25% of shares (as a firm)
4 Piccadilly Place S.A R.L Owns more than 25% of shares (as a firm)
Accrue (Maidenhead) LLP Right to 75–100% of surplus assets
Accruecap (Maidenhead) Limited Owns 75–100% of shares
Accruecap (Buchanan) Limited Owns more than 25% of shares (as a firm)
Colcap II LLP Right to 75–100% of surplus assets
Colcap II (Wavendon) Limited Owns 75–100% of shares
Colcap LLP Right to 75–100% of surplus assets
Colcap (Quartz) LLP Holds 75–100% of voting rights
Deansgate Contractors Limited Has significant influence or control
Deansgate Investments Limited Owns 75–100% of shares (as a firm)
Worthington Mancap LLP Holds 25–50% of voting rights
Edencap LLP Holds 75–100% of voting rights (as a firm)
Eden (Pearl House Two) Limited Owns 75–100% of shares
Eden (Pearl House) Ltd This company Owns 75–100% of shares
Regal Later Living (Newbury) Limited Owns 75–100% of shares
Forfar Carry LLP Holds 25–50% of voting rights
GWR Development Motors Limited Owns 75–100% of shares
Hamcap Hyif No3 LLP Right to 75–100% of surplus assets (as a firm)
Hamcap (Aberdeen) Limited Owns more than 25% of shares
Hamcap (Glasshouse) Limited Owns more than 25% of shares
Hamcap (Pentland Gait) Limited Owns more than 25% of shares
Hamcap Hyif No4 LLP Right to 75–100% of surplus assets
Hamcap (Dundee) Ltd Owns 75–100% of shares
Hamcap (Hillington) Ltd Owns 75–100% of shares
HCP II Properties 101 GP Limited Owns more than 25% of shares (as a firm)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£6,373,536)
- Cash
- £330,567
- Debt Ratio
- 126%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,579 | £6,199 | £6,887 | £7,653 | ||
| Current Assets | £24,454,950 | £24,173,204 | £27,598,937 | £30,936,221 | £20,472,101 | £15,368,866 |
| Debtors | £278,066 | £163,255 | £3,679,372 | £8,313,311 | £4,190,266 | £3,489,132 |
| Cash | £330,567 | £163,632 | £73,248 | £32,537 | £34,154 | £72,417 |
| Creditors (< 1 year) | £12,871,926 | £19,449,387 | £8,364,650 | £12,041,529 | £7,411,955 | £6,752,513 |
| Creditors (> 1 year) | £8,637,076 | £19,991,873 | £19,154,708 | £13,091,141 | £8,623,433 | |
| Net Current Assets | £11,583,024 | £4,723,817 | £19,234,287 | £18,894,692 | £13,060,146 | £8,616,353 |
| Net Assets | (£6,373,536) | (£3,907,060) | (£755,699) | (£257,363) | (£30,995) | (£7,080) |
| Shareholder Funds | (£6,373,536) | (£3,907,060) | (£755,699) | (£257,363) | (£30,995) | (£7,080) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 17 December 2025 | Confirmation statement with updates | 4 December 2025 | ||
| 16 September 2025 | Change of details for a person with significant control | |||
| 5 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 4 September 2025 | Statement of capital following an allotment of shares |
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