Eden Futures Midco 1 Limited

Active13466020 Private limited company
Incorporated
18 June 2021 (5 years)
Previously known as
Project Orchard Midco 1 Limited (until 20 December 2021)
Industry
Activities of financial services holding companies (64205)
Accounts type
Full
Region
East Midlands
Address
Harlaxton House Long Bennington Business Park
Long Bennington
Newark
NG23 5JR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

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 (4 former)
13 August 2026
Resigned Dalli, Dominic as Director
10 June 2024
Appointed Wright, William Charlton as Director
31 May 2024
Resigned Dean, Andrew Paul as Director
30 December 2021
Resigned Rossetti, Charles as Director
17 December 2021
Appointed Stokes, Helen Louise as Director
17 December 2021
Resigned Berry, Dawn Allyson as Director
25 August 2021
Appointed Echtle, Christa Iris as Director
25 August 2021
Appointed Berry, Dawn Allyson as Director
25 August 2021
Appointed Dean, Andrew Paul as Director
18 June 2021
Appointed Rossetti, Charles as Director
18 June 2021
Appointed Dalli, Dominic as Director

Ownership 1 active

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

Corporate entity · Notified 18 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13447848

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Acolin Group Topco Limited Owns 75–100% of shares
Acolin Group Midco Limited Owns 75–100% of shares
Ash Moss Limited Owns 75–100% of shares (as a trust)
Bioscript Holdings Limited Owns 75–100% of shares
Bioscript Midco 1 Limited Owns 75–100% of shares
Bristow & Sutor Owns 75–100% of shares
Bristow & Sutor (Services) Limited Owns 75–100% of shares
Chinti and Parker Limited Owns 25–50% of shares (as a trust)
Credit Style Holdings Limited Owns 75–100% of shares
Credit Style Limited Owns 75–100% of shares
DRP (Services) Limited Owns 75–100% of shares
Eden Futures Topco Limited Owns 75–100% of shares
Eden Futures Midco 1 Limited This company Owns 75–100% of shares
Eden Futures Midco 2 Limited Owns 75–100% of shares
Eremurus Properties Limited Owns 75–100% of shares (as a trust)
Laken Properties Limited Owns 75–100% of shares (as a trust)
Project Petra Topco Limited Owns 50–75% of shares
Project Petra Midco 1 Limited Owns 75–100% of shares
Project Petra Midco 2 Limited Owns 75–100% of shares
Project Pisces Topco Limited Owns 25–50% of shares
Project Pisces Midco 1 Limited Owns 75–100% of shares
Project Pisces Midco 2 Limited Owns 75–100% of shares
Summit Corporate Services Jersey Limited Owns more than 25% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
(£2,371,599)
Profit Before Tax
(£327,122)
Employees
4

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2022 2023 2024 2025 (£251,040) (£1,023,009) (£1,551,099) (£2,371,599)
Balance sheet detail
2025202420232022
Fixed Assets£112,836£112,836
Current Assets£32,372,683£28,463,661£28,216,295
Debtors£30,788
Creditors (< 1 year)£5,672,505£2,693,008£1,673,673
Creditors (> 1 year)(£26,906,498)(£26,906,498)(£26,906,498)
Net Current Assets£24,476,696£25,242,563£25,770,653£26,542,622
Net Assets(£2,371,599)
Shareholder Funds(£2,371,599)(£1,551,099)(£1,023,009)(£251,040)

Filings 26

DateDescriptionMade Up ToPagesPDF
19 August 2026Termination of appointment of a director
9 July 2026Replacement filing for the appointment of a director
9 July 2026Confirmation statement with no updates9 July 2026
3 December 2025Full accounts31 March 2025
3 July 2025Confirmation statement with no updates17 June 2025
Show all 26 filings

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