Edenstone Holdings Limited

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Edenstone Holdings Limited

04484817•Private Limited With Share Capital

First Floor, Building 102, Wales 1 Business Park, Newport R, Caldicot, NP263DG
WebsiteEmail01291674800

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Incorporated

12/07/2002

Company Age

23 years

Directors

5

Employees

96

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Edenstone Holdings Limited (04484817) is a private limited with share capital incorporated on 12/07/2002 (23 years old) and registered in caldicot, NP263DG. The company operates under SIC code 41100 - development of building projects.

Edenstone holdings limited is a construction company based out of first floor, building 102 wales 1 business park, newport road magor, caldicot, united kingdom.

Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 12/07/2002
NP263DG
96 employees

Financial Overview

Total Assets

£43.58M

Liabilities

£26.08M

Net Assets

£17.50M

Turnover

£45.18M

Cash

£1.79M

Key Metrics

96

Employees

5

Directors

12

Shareholders

1

CCJs

Board of Directors

5
M
martin jeffrey taylor
director
J
jeffrey stanley taylor
director
S
stuart james rodden
director
S
stuart james rodden
director
S
shanil sanjay shah
director

Charges

106

Registered

2

Outstanding

0

Part Satisfied

104

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2023
Memorandum Articles
Category:Incorporation
Date:17-10-2023
Resolution
Category:Resolution
Date:17-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:17-10-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2021
Memorandum Articles
Category:Incorporation
Date:07-08-2021
Resolution
Category:Resolution
Date:07-08-2021
Capital Allotment Shares
Category:Capital
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2016
Capital Allotment Shares
Category:Capital
Date:12-05-2016
Resolution
Category:Resolution
Date:09-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2013
Legacy
Category:Mortgage
Date:16-10-2012
Legacy
Category:Mortgage
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date31/01/2027
Filing Date30/01/2026
Latest Accounts27/04/2025

Trading Addresses

First Floor, Building 102, Wales 1 Business Park, Newport Road, Magor, Caldicot, Gwent, NP263DGRegistered

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Contact

01291674800
enquiries@edenstonehomes.cominfo@edenstonehomes.com
edenstonehomes.com
First Floor, Building 102, Wales 1 Business Park, Newport R, Caldicot, NP263DG