Edenhall Limited

03326387

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LANDSCAPE HOUSE PREMIER WAY, ELLAND, HX5 9HT

Incorporated 03/03/1997

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

74990

Non-trading company

Officers

Mr Justin Ashley Lockwood

director · Since 26/07/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 56

Also on 68 other boards

Mr Simon Gerald Bourne

director · Since 27/11/2025

BRITISH · ENGLAND · Age 52

Also on 59 other boards

Persons with Significant Control

Pd Edenhall Limited

75–100% shares

75–100% votes

Landscape House, Premier Way, Elland, HX5 9HT

Reg: 03635485 · England · Limited Company

Notified 14/04/2026

Former PSCs

Pd Edenhall Ltd

Ceased 03/02/2026

Mr Simon Gerald Bourne

Ceased 14/04/2026

Charges0 outstanding

charge

satisfied

LLOYDS BANK PLC

Created 21/03/1997Registered 05/04/1997Satisfied 22/12/2018

charge

satisfied

TSB COMMERCIAL FINANCE LIMITED

Created 21/03/1997Registered 28/03/1997Satisfied 20/12/2019