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Eden Ecommerce Ltd

03871860

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

3 Minerva Court, Chester West Employment Park, Chester, CH1 4QT
Incorporated 05/11/1999

Previously known as

Eden Interactive Ltd · until 17/06/2013

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

47910
Retail sale via mail order houses or via Internet
62012
Business and domestic software development

Officers

Bryan Gareth William Mulholland

director · Since 05/11/1999

British · United Kingdom · Age 51

Marcus Iwan Travis Jeremy

director · Since 18/12/2020

British · United Kingdom · Age 52

Former

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 05/11/1999

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 05/11/1999

Rachel Elisabeth Mulholland

secretary · Resigned 14/05/2012

Mark Alexander Buchanan

director · Resigned 20/09/2021

Persons with Significant Control

Eden Group Ltd

75–100% shares
75–100% votes
Appoint directors

3 Minerva Court, Minerva Court, Chester, CH1 4QT

Reg: 16600766 · Companies House · Private Limited Company

Notified 01/11/2025

Former PSCs

Mr Bryan Gareth William Mulholland

Ceased 01/11/2025

Change History

officer appointedJEREMY, Marcus Iwan Travis
2026-05-05
officer appointedMULHOLLAND, Bryan Gareth William
2026-05-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line13 Minerva Court
2026-05-05

3 MINERVA COURT

post townChester
2026-05-05

CHESTER

CompanyRankvs 7583+ SIC 47910 peers
75

Financial strength97th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.99× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£259k

Balance sheet strength

Cash

£668k

Cash in the bank

Net Current Assets

-£20k

Working capital

Current Assets

£1.4M

Current Liabilities

£1.4M

Fixed Assets

£304k

Debtors

£262k

49avg. employees+3

Balance Sheet

Intangible assets£270k
Assets less current liabilities£284k
Signed by 03871860 2024-01-01 2024-12-31 03871860 2024-12-31 03871860 bus:OrdinaryShareClass1 2024-12-31 03871860 core:CurrentFinaPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20240.99+£5k
20231.11+£77k
20211.33+£10k
20201.19-£27k
20191.23-£3k
20181.20

Derived from filed accounts. Not audited figures.

Filing History82 filings

Confirmation statement

confirmation statement with updates

11/02/20264 pages · PDF
PSC07

cessation of a person with significant control

14/11/20251 page · PDF
PSC02

notification of a person with significant control

14/11/20252 pages · PDF
AD02

change sail address company with old address new address

07/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

07/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/04/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/06/202412 pages · PDF
Confirmation statement

confirmation statement with updates

25/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20213 pages · PDF
Director resigned

termination director company with name termination date

20/09/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202012 pages · PDF
Director appointed

appoint person director company with name date

18/12/20202 pages · PDF
Confirmation statement

confirmation statement with updates

06/11/20204 pages · PDF
Director appointed

appoint person director company with name date

02/05/20202 pages · PDF
Shares allotted

capital allotment shares

31/03/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/201811 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/11/20179 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20173 pages · PDF
Director details changed

change person director company with change date

01/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

10/11/20165 pages · PDF
Accounts date changed

change account reference date company current shortened

29/09/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/05/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/04/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/11/20134 pages · PDF
AD02

change sail address company

15/11/20131 page · PDF
AD03

move registers to sail company

15/11/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/11/20137 pages · PDF
CERTNM

certificate change of name company

17/06/20132 pages · PDF
CONNOT

change of name notice

17/06/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/11/20126 pages · PDF
Address changed

change registered office address company with date old address

15/05/20121 page · PDF
TM02

termination secretary company with name

15/05/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

22/11/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/11/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20104 pages · PDF
Director details changed

change person director company with change date

14/12/20102 pages · PDF
CH03

change person secretary company with change date

14/12/20102 pages · PDF
Address changed

change registered office address company with date old address

15/11/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20107 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/03/20105 pages · PDF
Address changed

change registered office address company with date old address

17/02/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20094 pages · PDF
Director details changed

change person director company with change date

19/11/20092 pages · PDF
363a

legacy

24/11/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20086 pages · PDF
363a

legacy

20/11/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/02/20076 pages · PDF
363a

legacy

20/11/20062 pages · PDF
363a

legacy

24/11/20052 pages · PDF
288c

legacy

24/11/20051 page · PDF
287

legacy

14/11/20051 page · PDF
225

legacy

13/10/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/10/20056 pages · PDF
363s

legacy

09/12/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20046 pages · PDF
287

legacy

22/06/20041 page · PDF
363s

legacy

21/11/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20036 pages · PDF
363s

legacy

04/12/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/08/20026 pages · PDF
363s

legacy

14/11/20016 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/08/20016 pages · PDF
363s

legacy

05/12/20006 pages · PDF
88(2)R

legacy

22/11/20002 pages · PDF
288a

legacy

19/12/19992 pages · PDF
288a

legacy

19/12/19992 pages · PDF
288b

legacy

11/11/19991 page · PDF
288b

legacy

11/11/19991 page · PDF
Incorporated

incorporation company

05/11/199912 pages · PDF