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Edenstone Southern Ltd

05110148

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

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

Details

FIRST FLOOR, BUILDING 102 WALES 1 BUSINESS PARK, NEWPORT ROAD, CALDICOT, NP26 3DG
Incorporated 23/04/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Mr Stuart James Rodden

secretary · Since 20/05/2004

FINANCE DIRECTOR

BRITISH · WALES · Age 55

Also on 217 other boards

Mr Stuart James Rodden

director · Since 20/05/2004

FINANCE DIRECTOR

BRITISH · WALES · Age 55

Also on 217 other boards

Jeffrey Stanley Taylor

director · Since 20/05/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 44 other boards

Mr Martin Jeffrey Taylor

director · Since 20/05/2004

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 48 other boards

Persons with Significant Control

Edenstone Holdings Ltd

75–100% shares

1st Floor Building 102, Wales 1 Business Park, Newport Road, Caldicot, NP26 3DG

Reg: 04484817 · England And Wales · Limited Company

Notified 30/06/2016

Charges7 outstanding

Charge
outstanding

HERITABLE DEVELOPMENT FINANCE LIMITED

Created 18/12/2025Registered 22/12/2025
Charge
outstanding

HERITABLE DEVELOPMENT FINANCE LIMITED

Created 18/07/2025Registered 24/07/2025
Charge
outstanding

HERITABLE DEVELOPMENT FINANCE LIMITED

Created 27/06/2025Registered 01/07/2025
Charge
outstanding

WESTCO PROPERTIES LIMITED

Created 07/02/2025Registered 17/02/2025
Charge
outstanding

HERITABLE DEVELOPMENT FINANCE LIMITED

Created 26/04/2024Registered 03/05/2024
Charge
outstanding

HERITABLE DEVELOPMENT FINANCE LIMITED

Created 05/01/2024Registered 12/01/2024
Charge
outstanding

HERITABLE DEVELOPMENT FINANCE LIMITED

Created 05/01/2024Registered 12/01/2024
Charge
satisfied

ULTIMATE I S.A.R.L.

Created 28/04/2016Registered 29/04/2016Satisfied 23/10/2023
Charge
satisfied

UNITED TRUST BANK LIMITED

Created 02/04/2014Registered 04/04/2014Satisfied 09/03/2016
Charge
satisfied

UNITED TRUST BANK LIMITED

Created 02/04/2014Registered 04/04/2014Satisfied 09/03/2016
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 18/01/2008Registered 22/01/2008Satisfied 29/01/2009
charge
satisfied

MONMOUTHSHIRE BUILDING SOCIETY

Created 27/06/2007Registered 28/06/2007Satisfied 09/03/2016
charge
satisfied

AURELIAN PROPERTY FINANCE LIMITED

Created 10/01/2006Registered 20/01/2006Satisfied 11/06/2014
charge
satisfied

AURELIAN PROPERTY FINANCE LIMITED

Created 08/06/2004Registered 25/06/2004Satisfied 20/06/2014
charge
satisfied

AURELIAN PROPERTY FINANCE LIMITED

Created 08/06/2004Registered 25/06/2004Satisfied 28/04/2007

CompanyRankvs 770140+ SIC 41100 peers
28

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
Outstanding charges -10
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77014Edenstone Southern Ltd
38
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.

Risk deductions

Outstanding charges: -10 pts

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