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Eden Facades Limited ROMFORD

Eden Facades started in year 2011 as Private Limited Company with registration number 07572290. The Eden Facades company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Romford at Orbital House. Postal code: RM1 3PJ.

The company has 2 directors, namely Anthony H., Paul M.. Of them, Anthony H., Paul M. have been with the company the longest, being appointed on 21 March 2011. As of 27 April 2024, there was 1 ex director - John C.. There were no ex secretaries.

Eden Facades Limited Address / Contact

Office Address Orbital House
Office Address2 20 Eastern Road
Town Romford
Post code RM1 3PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07572290
Date of Incorporation Mon, 21st Mar 2011
Industry Other building completion and finishing
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th June
Company age 13 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Anthony H.

Position: Director

Appointed: 21 March 2011

Paul M.

Position: Director

Appointed: 21 March 2011

John C.

Position: Director

Appointed: 21 March 2011

Resigned: 31 March 2011

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats researched, there is Paul M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Anthony H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Quay Facades Ltd, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Paul M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Anthony H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Quay Facades Ltd

3 College Street, St. Peter Port, Guernsey, GY1 2NY, Guernsey

Legal authority Companies Law (Guernsey) 2008
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey
Registration number 63207
Notified on 10 April 2017
Ceased on 23 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth-1 187-3931 358189 027270 264       
Balance Sheet
Cash Bank On Hand    164 647322 73619 364135 282246 478462 661242 9931 799 608
Current Assets19 79572 135125 905773 264725 997992 7721 062 5491 178 7291 165 3362 439 5852 252 6973 788 901
Debtors11 48930 40385 874672 617377 150601 2361 043 1851 043 447918 8581 976 9241 848 7161 926 318
Net Assets Liabilities    270 264479 318348 013291 148337 641831 656419 0231 419 881
Other Debtors      238 677262 427300 024539 6751 322 542 
Property Plant Equipment    41 40653 11742 80034 59829 66422 24816 68612 515
Total Inventories    184 20068 800    160 988 
Cash Bank In Hand6 62113 49731 49833 977164 647       
Net Assets Liabilities Including Pension Asset Liability-1 187-3931 358189 027270 264       
Stocks Inventory1 68528 2358 53366 670184 200       
Tangible Fixed Assets 5921 61233 85941 406       
Reserves/Capital
Called Up Share Capital9090909090       
Profit Loss Account Reserve-1 277-4831 268188 937270 174       
Shareholder Funds-1 187-3931 358189 027270 264       
Other
Accrued Liabilities Deferred Income          122 142111 474
Accumulated Depreciation Impairment Property Plant Equipment    15 67220 45432 94043 04717 68425 10030 66234 833
Average Number Employees During Period     11  18161821
Corporation Tax Payable     143 23968 745145 836181 485169 66162 524309 721
Creditors    490 653541 3109 3813 233839 54010 3656 3852 432
Current Tax For Period      68 610145 83674 788169 66162 524309 721
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences      -3 215-1 317-1 539-45-73-228
Disposals Decrease In Depreciation Impairment Property Plant Equipment     3 963      
Disposals Property Plant Equipment     13 350      
Dividends Paid     255 000430 000650 000255 000219 000  
Fixed Assets 5921 61233 85941 40653 117      
Increase Decrease In Current Tax From Adjustment For Prior Periods       5 777    
Increase From Depreciation Charge For Year Property Plant Equipment     8 74512 48610 1075 4167 4165 5624 171
Net Current Assets Liabilities-1 187-985-254159 454235 344451 462321 512265 384325 796823 790412 6661 413 514
Number Shares Issued Fully Paid      240240240240600600
Other Creditors     15 1289 3813 23313 75710 3656 385 
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment        30 779   
Other Disposals Property Plant Equipment        53 297   
Other Taxation Social Security Payable     33 47480 96265 391113 78258 88275 12195 378
Par Value Share 1 11 101010101010
Payments To Acquire Own Shares     -90 000      
Prepayments Accrued Income          1 236 073753 844
Profit Loss     554 054298 695593 135301 493713 015  
Property Plant Equipment Gross Cost    57 07873 57175 74077 64547 34847 34847 348 
Provisions For Liabilities Balance Sheet Subtotal    6 48610 1336 9185 6014 0624 0173 9443 716
Taxation Including Deferred Taxation Balance Sheet Subtotal       5 6014 0624 0173 9443 716
Tax Tax Credit On Profit Or Loss On Ordinary Activities      65 395150 29673 249169 61662 451309 493
Total Additions Including From Business Combinations Property Plant Equipment     29 8432 1691 90523 000   
Total Assets Less Current Liabilities-1 187-3931 358193 313276 750504 579364 312299 982355 460846 038429 3521 426 029
Total Current Tax Expense Credit      68 610151 61374 788   
Trade Creditors Trade Payables     275 225404 164522 471363 2271 125 0521 226 0071 637 233
Trade Debtors Trade Receivables     601 236804 508781 020618 8341 437 249526 174984 999
Creditors Due Within One Year Total Current Liabilities20 982           
Creditors Due Within One Year20 98273 120126 159613 810490 653       
Number Shares Allotted 90 9090       
Provisions For Liabilities Charges   4 2866 486       
Share Capital Allotted Called Up Paid9090909090       
Tangible Fixed Assets Additions 7551 26640 05715 000       
Tangible Fixed Assets Cost Or Valuation 7552 02142 07857 078       
Tangible Fixed Assets Depreciation 1634098 21915 672       
Tangible Fixed Assets Depreciation Charged In Period 1632467 8107 453       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-06-30
filed on: 15th, December 2023 		Free Download (10 pages)

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