Edenbrace Limited in Roach Road Samlesbury PRESTON

Edenbrace Limited PRESTON

Founded in 1985, Edenbrace, classified under reg no. 01924578 is an active company. Currently registered at Roach Bridge Mill PR5 0UB, Preston the company has been in the business for thirty nine years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.

Currently there are 4 directors in the the company, namely Clare F., Elaine H. and Camilla H. and others. In addition one secretary - Roger H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Edenbrace Limited Address / Contact

Office Address	Roach Bridge Mill
Office Address2	Roach Road Samlesbury
Town	Preston
Post code	PR5 0UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01924578
Date of Incorporation	Fri, 21st Jun 1985
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st July
Company age	39 years old
Account next due date	Tue, 30th Apr 2024 (14 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Roger H.

Position: Secretary

Appointed: 03 March 2009

Clare F.

Position: Director

Appointed: 14 July 2007

Elaine H.

Position: Director

Appointed: 28 February 2007

Camilla H.

Position: Director

Appointed: 01 December 2005

Charles H.

Position: Director

Appointed: 01 December 2005

Camilla H.

Position: Secretary

Appointed: 14 July 2007

Resigned: 03 March 2009

Roger H.

Position: Director

Appointed: 30 March 2001

Resigned: 14 July 2007

Roger H.

Position: Secretary

Appointed: 30 March 2001

Resigned: 14 July 2007

Gary H.

Position: Director

Appointed: 01 August 2000

Resigned: 30 March 2001

Alistair S.

Position: Director

Appointed: 10 August 1998

Resigned: 01 October 1999

Janette H.

Position: Director

Appointed: 20 November 1997

Resigned: 15 May 1998

Ian N.

Position: Director

Appointed: 08 August 1994

Resigned: 20 February 2006

Bridget E.

Position: Director

Appointed: 10 December 1992

Resigned: 31 October 1997

Donald N.

Position: Director

Appointed: 10 December 1992

Resigned: 20 February 2006

William G.

Position: Director

Appointed: 10 December 1992

Resigned: 30 March 2001

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Camilla H. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Manx Industrial Trust that put Isle Of Man, Isle Of Man as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Charles H., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Camilla H.

Notified on	6 June 2016
Nature of control:	25-50% shares

Manx Industrial Trust

Birchleigh House Hillberry Road, Onchan, Isle Of Man, IM3 4EU, Isle Of Man

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	Isle Of Man
Place registered	Isle Of Man Companies Registry
Registration number	001929c
Notified on	6 June 2016
Nature of control:	25-50% shares

Charles H.

Notified on	6 June 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	1 573 365	1 611 827

Balance Sheet
Cash Bank On Hand		30 781	32 747	40 625	14 126	41 205	8 311	3 193	34 365
Current Assets	1 237	63 058	52 762	57 048	29 696	93 795	39 563	43 219	102 495
Debtors		32 277	20 015	16 423	16 170	52 590	31 252	40 026	68 130
Net Assets Liabilities		1 611 827	1 645 287	1 703 303	1 719 826	1 820 046	1 803 794	1 808 315	1 879 841
Property Plant Equipment		2 620 585	2 592 809	2 566 426	2 534 645	2 502 865	2 471 085	2 503 708
Other Debtors								18 232	8 794
Cash Bank In Hand	1 237	30 781
Net Assets Liabilities Including Pension Asset Liability	1 573 365	1 611 827
Tangible Fixed Assets	2 642 851	2 620 585

Reserves/Capital
Called Up Share Capital	50 000	50 000
Profit Loss Account Reserve	-381 166	-342 704
Shareholder Funds	1 573 365	1 611 827

Other
Accumulated Depreciation Impairment Property Plant Equipment		120 216	151 876	183 657	215 438	247 218	278 998	110 369	224 231
Creditors		878 927	810 919	740 355	194 826	202 615	194 834	210 871	465 609
Fixed Assets	2 642 851	2 620 585		2 566 425	2 534 645	2 502 865	2 471 085	2 503 708
Increase From Depreciation Charge For Year Property Plant Equipment			31 660	31 781	31 780	31 780	31 780	35 169	14 736
Net Current Assets Liabilities	-197 257	-129 831	-136 603	-122 768	-164 530	-108 820	-155 271	-167 652	-123 089
Property Plant Equipment Gross Cost		2 740 801	2 744 685	2 750 083	2 750 083	2 750 083	2 750 083	1 817 419
Total Additions Including From Business Combinations Property Plant Equipment			3 884	5 398				67 792
Total Assets Less Current Liabilities	2 445 594	2 490 754	2 456 206	2 443 658	2 370 115	2 394 045	2 315 814	2 336 056	2 345 450
Average Number Employees During Period			4
Bank Borrowings Overdrafts		744 771	681 763	613 355				85 000	181 168
Other Creditors		134 156	129 156	127 000				9 441	13 801
Other Taxation Social Security Payable		4 294	1 674	4 128				7 315	18 551
Profit Loss			33 460	58 016					71 526
Trade Creditors Trade Payables		116 807	111 903	110 688				109 115	108 232
Trade Debtors Trade Receivables		32 277	20 015	16 423				21 794	59 336
Creditors Due After One Year	872 229	878 927
Creditors Due Within One Year	198 494	192 889
Other Aggregate Reserves	1 716 000	1 716 000
Revaluation Reserve	188 531	188 531
Tangible Fixed Assets Additions		9 310
Tangible Fixed Assets Cost Or Valuation	2 731 491	2 740 801
Tangible Fixed Assets Depreciation	88 640	120 216
Tangible Fixed Assets Depreciation Charged In Period		31 576

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 28th, March 2019	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 28th, March 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 27th, March 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 5th, April 2017	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2015 filed on: 21st, April 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 10th December 2015 with full list of members filed on: 14th, December 2015	annual return	Free Download (7 pages)
SH01	50000.00 GBP is the capital in company's statement on Monday 14th December 2015	capital
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 16th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 10th December 2014 with full list of members filed on: 17th, December 2014	annual return	Free Download (7 pages)
SH01	50000.00 GBP is the capital in company's statement on Wednesday 17th December 2014	capital
AR01	Annual return made up to Tuesday 10th December 2013 with full list of members filed on: 13th, December 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2013 filed on: 1st, November 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 10th December 2012 with full list of members filed on: 14th, December 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2012 filed on: 2nd, November 2012	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2011 filed on: 15th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 10th December 2011 with full list of members filed on: 21st, December 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 7th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 10th December 2010 with full list of members filed on: 20th, December 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2009 filed on: 15th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 10th December 2009 with full list of members filed on: 17th, December 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2008 filed on: 21st, December 2008	accounts	Free Download (12 pages)
363a	Annual return made up to Thursday 11th December 2008 filed on: 11th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2007 filed on: 15th, May 2008	accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 11th December 2007 filed on: 11th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 11th December 2007 filed on: 11th, December 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 14th, March 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 14th, March 2007	accounts	Free Download (8 pages)
363a	Annual return made up to Friday 5th January 2007 filed on: 5th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 5th January 2007 filed on: 5th, January 2007	annual return	Free Download (3 pages)
363s	Annual return made up to Thursday 22nd June 2006 filed on: 22nd, June 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 22nd June 2006 filed on: 22nd, June 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Saturday 20th January 2001 filed on: 20th, January 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 20th January 2001 filed on: 20th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st July 1999 filed on: 19th, January 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st July 1999 filed on: 19th, January 2000	accounts	Free Download (13 pages)
363s	Annual return made up to Monday 10th January 2000 filed on: 10th, January 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 10th January 2000 (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
363s	Annual return made up to Monday 10th January 2000 filed on: 10th, January 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 11th January 1999 filed on: 11th, January 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 11th January 1999 filed on: 11th, January 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st July 1998 filed on: 22nd, December 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st July 1998 filed on: 22nd, December 1998	accounts	Free Download (12 pages)
363s	Annual return made up to Monday 2nd February 1998 filed on: 2nd, February 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 2nd February 1998 (Director's particulars changed)	annual return
363s	Annual return made up to Monday 2nd February 1998 filed on: 2nd, February 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 2nd February 1998 (Director's particulars changed)	annual return
AA	Full accounts data made up to Thursday 31st July 1997 filed on: 26th, November 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st July 1997 filed on: 26th, November 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st July 1996 filed on: 23rd, December 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st July 1996 filed on: 23rd, December 1996	accounts	Free Download (13 pages)
363s	Annual return made up to Friday 13th December 1996 filed on: 13th, December 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 13th December 1996 filed on: 13th, December 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st July 1995 filed on: 2nd, January 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st July 1995 filed on: 2nd, January 1996	accounts	Free Download (13 pages)
363s	Annual return made up to Thursday 28th December 1995 filed on: 28th, December 1995	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 28th December 1995 filed on: 28th, December 1995	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 15th December 1994 filed on: 15th, December 1994	annual return
363s	Annual return made up to Thursday 15th December 1994 filed on: 15th, December 1994	annual return	Free Download
AA	Full accounts data made up to Sunday 31st July 1994 filed on: 9th, December 1994	accounts	Free Download
AA	Full accounts data made up to Sunday 31st July 1994 filed on: 9th, December 1994	accounts
363s	Annual return made up to Tuesday 25th January 1994 filed on: 25th, January 1994	annual return	Free Download
363s	Annual return made up to Tuesday 25th January 1994 filed on: 25th, January 1994	annual return
AA	Full accounts data made up to Saturday 31st July 1993 filed on: 9th, January 1994	accounts	Free Download
AA	Full accounts data made up to Saturday 31st July 1993 filed on: 9th, January 1994	accounts
AA	Full accounts data made up to Friday 31st July 1992 filed on: 10th, May 1993	accounts
AA	Full accounts data made up to Friday 31st July 1992 filed on: 10th, May 1993	accounts	Free Download
363a	Annual return made up to Tuesday 12th January 1993 filed on: 12th, January 1993	annual return	Free Download
363a	Annual return made up to Tuesday 12th January 1993 filed on: 12th, January 1993	annual return
AA	Full accounts data made up to Wednesday 31st July 1991 filed on: 24th, February 1992	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st July 1991 filed on: 24th, February 1992	accounts
363b	Annual return made up to Saturday 1st February 1992 with full list of members filed on: 1st, February 1992	annual return
363b	Annual return made up to Saturday 1st February 1992 with full list of members filed on: 1st, February 1992	annual return	Free Download
AA	Full accounts data made up to Tuesday 31st July 1990 filed on: 19th, February 1991	accounts
AA	Full accounts data made up to Tuesday 31st July 1990 filed on: 19th, February 1991	accounts	Free Download
363	Return made up to 10/12/90; full list of members filed on: 4th, January 1991	annual return
363	Return made up to 10/12/90; full list of members filed on: 4th, January 1991	annual return	Free Download
AA	Full accounts data made up to Monday 31st July 1989 filed on: 20th, April 1990	accounts
AA	Full accounts data made up to Monday 31st July 1989 filed on: 20th, April 1990	accounts	Free Download
363	Return made up to 02/03/89; full list of members filed on: 15th, September 1989	annual return
363	Return made up to 02/03/89; full list of members filed on: 15th, September 1989	annual return	Free Download
AA	Full accounts data made up to Sunday 31st July 1988 filed on: 1st, December 1988	accounts	Free Download
AA	Full accounts data made up to Sunday 31st July 1988 filed on: 1st, December 1988	accounts
363	Return made up to 02/03/88; full list of members filed on: 11th, March 1988	annual return
363	Return made up to 02/03/88; full list of members filed on: 11th, March 1988	annual return	Free Download
AA	Full accounts data made up to Friday 31st July 1987 filed on: 11th, March 1988	accounts
AA	Full accounts data made up to Friday 31st July 1987 filed on: 11th, March 1988	accounts	Free Download
AA	Full accounts data made up to Thursday 31st July 1986 filed on: 5th, December 1986	accounts	Free Download
AA	Full accounts data made up to Thursday 31st July 1986 filed on: 5th, December 1986	accounts
363	Return made up to 25/11/86; full list of members filed on: 5th, December 1986	annual return	Free Download
363	Return made up to 25/11/86; full list of members filed on: 5th, December 1986	annual return

Edenbrace Limited PRESTON

Edenbrace Limited Address / Contact

Company Information / Profile

Company staff

Roger H.

Clare F.

Elaine H.

Camilla H.

Charles H.

Camilla H.

Roger H.

Roger H.

Gary H.

Alistair S.

Janette H.

Ian N.

Bridget E.

Donald N.

William G.

People with significant control

Annual reports financial information

Company filings

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