Ltd Facts The UK company register, as filed

Register entry · No. 06372849

EDENSTONE LIMITED

Active Private Limited Company Incorporated 17 Sep 2007

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £33,524,000.

    Accounts to 30 Apr 2023 · See it
  • Clear
    Trading history

    Incorporated 17 Sep 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FIRST FLOOR, BUILDING 102 WALES 1 BUSINESS PARK, NEWPORT ROAD, MAGOR, CALDICOT, WALES, NP26 3DG

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    27 Apr 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    1 Oct 2027
    Last made up to
    17 Sep 2026

  5. Charges

    Outstanding
    1
    All time
    6

  6. Names

    1. EDENSTONE LIMITED current
    2. RIVER7 LIMITED earlier
    3. MANDACO 535 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2023 — £434,000 — £33,524,000 0
30 Apr 2022 * — £0 — £33,090,000 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Stuart James Rodden Director Director 24 Sep 2007 — March 1971 British · Wales
Martin Jeffrey Taylor Director Director 22 Dec 2008 — November 1970 British · Wales
Jeffrey Stanley Taylor Director Director 22 Dec 2008 — April 1948 British · United Kingdom
Stuart James Rodden Director Secretary 24 Sep 2007 — March 1971 British · Wales

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Edenstone Holdings Ltd company · 04484817 · Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 30 Jun 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is EDENSTONE LIMITED still trading?

The register shows EDENSTONE LIMITED as active.

What does EDENSTONE LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was EDENSTONE LIMITED set up?

It was incorporated on 17 September 2007.

When are EDENSTONE LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 27 April 2025.

When is EDENSTONE LIMITED's next confirmation statement due?

By 1 October 2027.

Who runs EDENSTONE LIMITED?

EDENSTONE LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (70100), active, set up around the same time. More in this industry →

  1. 06461343 HOPKINS CAPITAL LIMITED Active Private Limited Company Inc. 31 Dec 2007 70100 · Activities of head offices
  2. 06460632 CREST NICHOLSON (HIGHLANDS FARM) LIMITED Active Private Limited Company Inc. 28 Dec 2007 70100 · Activities of head offices
  3. 06460895 YOUNG IDEAS GROUP LIMITED Active Private Limited Company Inc. 28 Dec 2007 70100 · Activities of head offices
  4. 06459863 MAGICAL MARKING (HOLDINGS) LIMITED Active Private Limited Company Inc. 27 Dec 2007 70100 · Activities of head offices
  5. 06459580 CONCERTO GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 21 Dec 2007 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House