EDEN BEING LIMITED

Active London

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

2 employees website.com
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
E

EDEN BEING LIMITED

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Founded 19 Mar 2015 Active London, England 2 employees website.com
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Accounts Submitted 4 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 24 Mar 2026 Next due 2 Apr 2027 10 months remaining
Net assets £573K £106K 2023 year on year
Total assets £609K £77K 2023 year on year
Total Liabilities £36K £29K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

6 Derby Street London W1J 7AD England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EDEN BEING LIMITED (09498978), an active company based in London, England. Incorporated 19 Mar 2015. Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type unaudited-abridged
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£423.89k

Increased by £3.68k (+1%)

Net Assets

£572.65k

Increased by £106.35k (+23%)

Total Liabilities

£35.91k

Decreased by £29.17k (-45%)

Turnover

N/A

Employees

2

Debt Ratio

6%

Decreased by 6 (-50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 2,299,999 Shares £330626.15m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Feb 2018575,000£575k£1
12 Feb 2018575,000£575k£1
24 Mar 2016574,999£330624.42m£575k
24 Mar 2016575,000£575k£575k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (9)

Oetker Hotel Management Company Gmbh
50.0%
James Spencer Matthews
19.0%

Persons with Significant Control

Persons with Significant Control (6)

6 Active 5 Ceased

Maximillian Michael Robinson

British

Active
Notified 2 Jan 2020
Residence England
DOB April 1996
Nature of Control
  • Significant Influence Or Control

Dr Timo Gruenert

German

Active
Notified 6 Apr 2016
Residence Germany
DOB October 1976
Nature of Control
  • Significant Influence Or Control

Mr Maximillian Michael Robinson

British

Active
Notified 2 Jan 2020
Residence England
DOB April 1996
Nature of Control
  • Significant Influence Or Control

Mr James Spencer Matthews

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Timo Gruenert

German

Active
Notified 6 Apr 2016
Residence Germany
DOB October 1976
Nature of Control
  • Significant Influence Or Control

James Spencer Matthews

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

David John Higgins

Ceased 19 Jun 2020

Ceased

Mathilde Vigier

Ceased 31 May 2018

Ceased

Martin Tonks

Ceased 29 Apr 2020

Ceased

Daniela Ott

Ceased 31 Dec 2017

Ceased

Frank Marrenbach

Ceased 19 Jun 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026Confirmation StatementConfirmation statement made on 19 Mar 2026 with no updates
4 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Mar 2025Confirmation StatementConfirmation statement made on 19 Mar 2025 with no updates
18 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
19 Mar 2024Confirmation StatementConfirmation statement made on 19 Mar 2024 with no updates
24 Mar 2026 Confirmation Statement

Confirmation statement made on 19 Mar 2026 with no updates

4 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Mar 2025 Confirmation Statement

Confirmation statement made on 19 Mar 2025 with no updates

18 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

19 Mar 2024 Confirmation Statement

Confirmation statement made on 19 Mar 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 19 Mar 2026 with no updates

2 months ago on 24 Mar 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 4 Sept 2025

Confirmation statement made on 19 Mar 2025 with no updates

1 years ago on 19 Mar 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 18 Sept 2024

Confirmation statement made on 19 Mar 2024 with no updates

2 years ago on 19 Mar 2024