Edenhurst Family Office Ltd is a private limited company located at C/O Wis Accountancy Ltd 4 Imperial Place, Maxwell Road, Borehamwood WD6 1JN. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-05-17, this 6-year-old company is run by 3 directors.
Director Joanna D., appointed on 13 February 2023. Director George D., appointed on 17 May 2017. Director Thomas H., appointed on 17 May 2017.
The company is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The latest confirmation statement was sent on 2023-02-13 and the due date for the following filing is 2024-02-27. Furthermore, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | C/o Wis Accountancy Ltd 4 Imperial Place |
| Office Address2 | Maxwell Road |
| Town | Borehamwood |
| Post code | WD6 1JN |
| Country of origin | United Kingdom |
| Registration Number | 10774865 |
| Date of Incorporation | Wed, 17th May 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (249 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Director
Appointed: 13 February 2023
Position: Director
Appointed: 17 May 2017
Position: Director
Appointed: 17 May 2017
The list of PSCs that own or have control over the company includes 3 names. As we established, there is Joanna D. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Thomas H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is George D., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Joanna D.
| Notified on | 13 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas H.
| Notified on | 17 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
George D.
| Notified on | 17 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 41 003 | 6 711 | 3 903 | 4 227 | ||
| Current Assets | 9 906 | 106 183 | 6 811 | 4 003 | 4 327 | 4 647 |
| Debtors | 65 180 | 100 | 100 | 100 | ||
| Net Assets Liabilities | 1 963 | 1 487 | 2 463 | |||
| Other Debtors | 180 | 100 | 100 | 100 | ||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 080 | |||||
| Amounts Owed By Related Parties | 65 000 | |||||
| Amounts Owed To Group Undertakings | 80 000 | |||||
| Average Number Employees During Period | 3 | 3 | ||||
| Corporation Tax Payable | 4 478 | 2 827 | 1 144 | 1 760 | ||
| Creditors | 7 943 | 85 128 | 3 703 | 2 019 | 1 760 | 2 184 |
| Net Current Assets Liabilities | 1 963 | 21 055 | 3 108 | 1 984 | 2 567 | 2 463 |
| Other Creditors | 650 | 876 | 875 | 1 080 | ||
| Total Assets Less Current Liabilities | 1 963 | 2 567 | 2 463 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 21st, July 2023 |
accounts | Free Download (2 pages) |
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