EDEN WOOD LIMITED - Profile & Financials

Accounts Submitted 4 Jul 2025

Confirmation Statement Submitted 3 Apr 2025

Net assets £1.73M £49.60K 2025 year on year

Total assets £0.00 £1.81M 2025 year on year

Total Liabilities £3.79K £23.21K 2025 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Eden Wood Roman Road Sutton Coldfield B74 3AR

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2025

Type Total Exemption Full

Next accounts 31 December 2026

Due by 30 September 2027 9 months

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

Cash in Bank

£1.54M

Increased by £23.80k (+2%)

Net Assets

£1.73M

Decreased by £49.60k (-3%)

Total Liabilities

£3.79k

Decreased by £23.21k (-86%)

Turnover

N/A

Employees

Debt Ratio

N/A

Decreased by 1 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2025 Dec Year End	2024 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

Officers

3 active 1 resigned

Show resigned officers

						Status
Angela Kim Carter	Director	British	England	60	1 Oct 2011	Active
Matthew Philip Thomas Carter	Director	British	England	34	19 Mar 2010	Active
Philip Howard Rennie Carter	Director	British	England	66	1 Oct 2011	Active

Shareholders

Shareholders (3)


Philip Howard Rennie Carter	33.3%	1	'c' Shares	23 Mar 2016
Matthew Philip Thomas Carter	33.3%	1	'a' Shares	23 Mar 2016
Angela Kim Carter	33.3%	1	'b' Shares	23 Mar 2016

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Matthew Philip Thomas Carter

British

Active

Notified 6 Apr 2016

Residence England

DOB July 1991

Nature of Control

Ownership Of Shares 25 To 50 Percent

Philip Howard Rennie Carter

British

Active

Notified 6 Apr 2016

Residence England

DOB May 1959

Nature of Control

Ownership Of Shares 25 To 50 Percent

Angela Kim Carter

British

Active

Notified 6 Apr 2016

Residence England

DOB September 1965

Nature of Control

Ownership Of Shares 25 To 50 Percent

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Group Structure

EDEN WOOD LIMITED Current Company

VISION NEWPORT LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
4 Jul 2025	Accounts	Annual accounts made up to 2025-03-31	View(10 pages)
3 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-03-19 with no updates	View(3 pages)
25 Nov 2024	Accounts	Annual accounts made up to 2024-03-31	View(10 pages)
29 Mar 2024	Confirmation Statement	Confirmation statement made on 2024-03-19 with no updates	View(3 pages)
15 Sept 2023	Accounts	Annual accounts made up to 2023-03-31	View(11 pages)