EDENSTONE LIMITED

Active Caldicot

Activities of head offices

0 employees website.com
Activities of head offices
E

EDENSTONE LIMITED

Activities of head offices

Founded 17 Sept 2007 Active Caldicot, Wales 0 employees website.com
Activities of head offices

Previous Company Names

RIVER7 LIMITED 6 Mar 2008 — 11 Apr 2011
MANDACO 535 LIMITED 17 Sept 2007 — 6 Mar 2008
Accounts Submitted 10 Feb 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 26 Sept 2025 Next due 1 Oct 2026 4 months remaining
Net assets £34M £0 2025 year on year
Total assets £34M £0 2025 year on year
Total Liabilities £0
Charges 6
1 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

First Floor, Building 102 Wales 1 Business Park, Newport Road Magor Caldicot NP26 3DG Wales

Full company profile for EDENSTONE LIMITED (06372849), an active company based in Caldicot, Wales. Incorporated 17 Sept 2007. Activities of head offices. 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 28 Apr → 27 Apr 2025
Type full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£33.52M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
27 Apr Year End
2024
28 Apr 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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Edenstone Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Edenstone Holdings Ltd

United Kingdom

Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

EDENSTONE LIMITED Current Company

Charges

Charges

1 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026AccountsAnnual accounts made up to 27 Apr 2025
26 Sept 2025Confirmation StatementConfirmation statement made on 17 Sept 2025 with no updates
6 May 2025OfficersTermination of Glyn David Mabey as director on 30 Apr 2025
6 Jan 2025AccountsAnnual accounts made up to 28 Apr 2024
23 Sept 2024Confirmation StatementConfirmation statement made on 17 Sept 2024 with no updates
10 Feb 2026 Accounts

Annual accounts made up to 27 Apr 2025

26 Sept 2025 Confirmation Statement

Confirmation statement made on 17 Sept 2025 with no updates

6 May 2025 Officers

Termination of Glyn David Mabey as director on 30 Apr 2025

6 Jan 2025 Accounts

Annual accounts made up to 28 Apr 2024

23 Sept 2024 Confirmation Statement

Confirmation statement made on 17 Sept 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 27 Apr 2025

3 months ago on 10 Feb 2026

Confirmation statement made on 17 Sept 2025 with no updates

8 months ago on 26 Sept 2025

Termination of Glyn David Mabey as director on 30 Apr 2025

1 years ago on 6 May 2025

Annual accounts made up to 28 Apr 2024

1 years ago on 6 Jan 2025

Confirmation statement made on 17 Sept 2024 with no updates

1 years ago on 23 Sept 2024