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Edenstone Developments Limited

04825119

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

FIRST FLOOR, BUILDING 102 WALES 1 BUSINESS PARK, NEWPORT ROAD, CALDICOT, NP26 3DG
Incorporated 08/07/2003

Compliance

Last accounts

27/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

On track

Industry

41100
Development of building projects

Officers

Mr Stuart James Rodden

secretary · Since 10/09/2003

FINANCE DIRECTOR

BRITISH · WALES · Age 55

Also on 217 other boards

Mr Stuart James Rodden

director · Since 10/09/2003

FINANCE DIRECTOR

BRITISH · WALES · Age 55

Also on 217 other boards

Jeffrey Stanley Taylor

director · Since 10/09/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 44 other boards

Mr Martin Jeffrey Taylor

director · Since 10/09/2003

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 48 other boards

Persons with Significant Control

Edenstone Holdings Ltd

75–100% shares

Priory House, Priory Street, Usk, NP15 1BJ

Reg: 04484817 · England And Wales · Limited Company

Notified 25/07/2016

Charges0 outstanding

Charge
satisfied

UNITED TRUST BANK LIMITED

Created 23/10/2015Registered 31/10/2015Satisfied 23/10/2023
Charge
satisfied

UNITED TRUST BANK LIMITED

Created 02/07/2014Registered 09/07/2014Satisfied 23/10/2023
Charge
satisfied

UNITED TRUST BANK LIMITED

Created 02/07/2013Registered 10/07/2013Satisfied 23/10/2023
Charge
satisfied

UNITED TRUST BANK LIMITED

Created 02/07/2013Registered 10/07/2013Satisfied 23/10/2023
charge
satisfied

BANK OF COTLAND PLC

Created 05/04/2012Registered 14/04/2012Satisfied 26/04/2013
charge
satisfied

BANK OF SCOTLAND PLC

Created 17/07/2009Registered 01/08/2009Satisfied 10/10/2012
charge
satisfied

BANK OF SCOTLAND PLC

Created 17/07/2009Registered 01/08/2009Satisfied 10/10/2012
charge
satisfied

MONMOUTHSHIRE BUILDING SOCIETY

Created 06/02/2008Registered 08/02/2008Satisfied 26/04/2013
charge
satisfied

BOVIS HOMES LIMITED

Created 28/12/2007Registered 10/01/2008Satisfied 21/08/2009
charge
satisfied

AURELIAN PROPERTY FINANCE LIMITED

Created 28/12/2007Registered 05/01/2008Satisfied 15/06/2013
charge
satisfied

BOVIS HOMES LIMITED

Created 09/01/2007Registered 18/01/2007Satisfied 07/02/2008
charge
satisfied

AURELIAN PROPERTY FINANCE LIMITED

Created 29/12/2006Registered 09/01/2007Satisfied 15/06/2013
charge
satisfied

BOVIS HOMES LIMITED

Created 29/12/2006Registered 05/01/2007Satisfied 07/02/2008
charge
satisfied

AURELIAN PROPERTY FINANCE LIMITED

Created 16/12/2005Registered 23/12/2005Satisfied 15/06/2013
charge
satisfied

AURELIAN PROPERTY FINANCE LIMITED

Created 16/12/2003Registered 06/01/2004Satisfied 15/06/2013
charge
satisfied

AURELIAN PROPERTY FINANCE LIMITED

Created 16/12/2003Registered 31/12/2003Satisfied 28/04/2007

CompanyRankvs 769900+ SIC 41100 peers
38

Financial strength22th percentile among SIC peers · 6/25
Employees14th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
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 strength6/25 pts

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

Employees2/15 pts

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

Liquidity0/20 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 30/04/2023

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

Current Liabilities

£0

0avg. employees
Prepared with CCH Software