EDENHALL HOLDINGS LIMITED

Active Elland

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
E

EDENHALL HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 9 Sept 2016 Active Elland, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 19 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Sept 2025 Next due 21 Sept 2026 4 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Landscape House Premier Way Lowfields Business Park Elland HX5 9HT England

Full company profile for EDENHALL HOLDINGS LIMITED (10367730), an active company based in Elland, England. Incorporated 9 Sept 2016. Activities of other holding companies n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 Allotments 16,362 Shares £16k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Apr 20188,181£8k£1
1 Apr 20188,181£8k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Marshalls Mono Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Marshalls Mono Limited

United Kingdom

Active
Notified 11 Dec 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Simon Gerald Bourne

British

Active
Notified 19 Jan 2026
Residence England
DOB October 1973
Nature of Control
  • Significant Influence Or Control

Marshalls Mono Limited

Unknown

Active
Notified 14 Apr 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Andrew Philip Cotton

Ceased 11 Dec 2018

Ceased

Mr Simon Gerald Bourne

Ceased 14 Apr 2026

Ceased

Group Structure

Group Structure

MARSHALLS PLC united kingdom
MARSHALLS MONO LIMITED united kingdom
EDENHALL HOLDINGS LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Persons With Significant ControlCessation of Simon Gerald Bourne as a person with significant control on 14 Apr 2026
14 Apr 2026Persons With Significant ControlMarshalls Mono Limited notified as a person with significant control
3 Feb 2026Persons With Significant ControlCessation of Marshalls Mono Limited as a person with significant control on 3 Feb 2026
21 Jan 2026Persons With Significant ControlSimon Gerald Bourne notified as a person with significant control
3 Dec 2025OfficersTermination of Matthew Grant Pullen as director on 27 Nov 2025
14 Apr 2026 Persons With Significant Control

Cessation of Simon Gerald Bourne as a person with significant control on 14 Apr 2026

14 Apr 2026 Persons With Significant Control

Marshalls Mono Limited notified as a person with significant control

3 Feb 2026 Persons With Significant Control

Cessation of Marshalls Mono Limited as a person with significant control on 3 Feb 2026

21 Jan 2026 Persons With Significant Control

Simon Gerald Bourne notified as a person with significant control

3 Dec 2025 Officers

Termination of Matthew Grant Pullen as director on 27 Nov 2025

Recent Activity

Latest Activity

Cessation of Simon Gerald Bourne as a person with significant control on 14 Apr 2026

3 weeks ago on 14 Apr 2026

Marshalls Mono Limited notified as a person with significant control

3 weeks ago on 14 Apr 2026

Cessation of Marshalls Mono Limited as a person with significant control on 3 Feb 2026

3 months ago on 3 Feb 2026

Simon Gerald Bourne notified as a person with significant control

3 months ago on 21 Jan 2026

Termination of Matthew Grant Pullen as director on 27 Nov 2025

5 months ago on 3 Dec 2025