Founded in 2012, Eden Play, classified under reg no. 07902879 is an active company. Currently registered at 12 Heaton Court, Scarisbrick Business Park, Smithy Lane L40 8HS, Ormskirk the company has been in the business for twelve years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 25th September 2020 Eden Play Ltd is no longer carrying the name Educational Environments.
At the moment there are 4 directors in the the firm, namely Mark E., Michael C. and Sarah P. and others. In addition one secretary - Michael C. - is with the company. As of 29 April 2024, there were 2 ex directors - Fiona C., David C. and others listed below. There were no ex secretaries.
| Office Address | 12 Heaton Court, Scarisbrick Business Park, Smithy Lane |
| Office Address2 | Scarisbrick |
| Town | Ormskirk |
| Post code | L40 8HS |
| Country of origin | United Kingdom |
| Registration Number | 07902879 |
| Date of Incorporation | Mon, 9th Jan 2012 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 20 December 2019
Position: Director
Appointed: 25 October 2018
Position: Director
Appointed: 25 October 2018
Position: Secretary
Appointed: 25 October 2018
Position: Director
Appointed: 25 October 2018
The list of persons with significant control that own or control the company includes 7 names. As BizStats found, there is Paul A. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Sarah P. This PSC has significiant influence or control over the company,. The third one is Mark E., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Paul A.
| Notified on | 31 January 2019 |
| Nature of control: |
significiant influence or control |
Sarah P.
| Notified on | 31 January 2019 |
| Nature of control: |
significiant influence or control |
Mark E.
| Notified on | 20 December 2019 |
| Nature of control: |
significiant influence or control |
Michael C.
| Notified on | 31 January 2019 |
| Nature of control: |
significiant influence or control |
Tgw Ventures Ltd
3 Shoemaker Gardens, Rossendale, BB4 6SR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10735869 |
| Notified on | 31 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
David C.
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2019 |
| Nature of control: |
50,01-75% shares |
Fiona C.
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2019 |
| Nature of control: |
25-50% shares |
| Educational Environments | September 25, 2020 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2014-01-31 | 2015-01-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 65 695 | 40 382 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 158 965 | 63 949 | 104 176 | ||
| Current Assets | 101 356 | 41 746 | 344 009 | 68 432 | 105 659 |
| Debtors | 179 544 | 1 483 | 1 483 | ||
| Net Assets Liabilities | 91 452 | 7 882 | 73 716 | ||
| Other Debtors | 2 774 | ||||
| Property Plant Equipment | 76 951 | 61 972 | 41 375 | ||
| Total Inventories | 5 500 | 3 000 | |||
| Net Assets Liabilities Including Pension Asset Liability | 65 695 | 40 382 | |||
| Reserves/Capital | |||||
| Shareholder Funds | 65 695 | 40 382 | |||
| Other | |||||
| Version Production Software | 2 022 | 2 023 | |||
| Accrued Liabilities | 10 414 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 128 016 | 143 689 | 164 706 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 694 | 420 | |||
| Amounts Owed By Group Undertakings Participating Interests | 83 896 | ||||
| Average Number Employees During Period | 8 | 6 | 6 | ||
| Bank Borrowings | 50 000 | 41 759 | 30 832 | ||
| Creditors | 46 692 | 6 705 | 15 495 | ||
| Deferred Income | 22 242 | ||||
| Finance Lease Liabilities Present Value Total | 4 009 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 15 673 | 21 017 | |||
| Net Current Assets Liabilities | 29 669 | -26 675 | 297 317 | 61 727 | 90 164 |
| Other Creditors | -19 | 21 861 | -562 | ||
| Prepayments Accrued Income | 2 189 | 1 483 | 1 483 | ||
| Property Plant Equipment Gross Cost | 204 967 | 205 661 | 206 081 | ||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 13 543 | 10 838 | 7 184 | ||
| Taxation Social Security Payable | 32 873 | 30 945 | 20 369 | ||
| Total Assets Less Current Liabilities | 82 860 | 54 299 | 374 268 | 123 699 | 131 539 |
| Trade Creditors Trade Payables | 5 947 | ||||
| Trade Debtors Trade Receivables | 90 685 | ||||
| Value-added Tax Payable | 36 755 | 6 705 | 15 495 | ||
| Creditors Due After One Year | 17 165 | 13 917 | |||
| Creditors Due Within One Year | 71 687 | 68 421 | |||
| Fixed Assets | 53 191 | 80 974 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed eden play LTDcertificate issued on 19/02/24 filed on: 19th, February 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Change of name by resolution |
change of name |
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