EDEN WOOD LIMITED

Active Sutton Coldfield

Development of building projects

3 employees website.com
Development of building projects
E

EDEN WOOD LIMITED

Development of building projects

Founded 19 Mar 2010 Active Sutton Coldfield, United Kingdom 3 employees website.com
Development of building projects
Accounts Submitted 4 Jul 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 30 Mar 2026 Next due 2 Apr 2027 10 months remaining
Net assets £2M £50K 2024 year on year
Total assets £2M £57K 2024 year on year
Total Liabilities £20K £7K 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Eden Wood Roman Road Sutton Coldfield B74 3AR

Full company profile for EDEN WOOD LIMITED (07196641), an active company based in Sutton Coldfield, United Kingdom. Incorporated 19 Mar 2010. Development of building projects. 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 (2014–2024)

Cash in Bank

£1.54M

Increased by £23.80k (+2%)

Net Assets

£1.73M

Decreased by £49.60k (-3%)

Total Liabilities

£19.59k

Decreased by £7.41k (-27%)

Turnover

N/A

Employees

3

Debt Ratio

1%

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

Officers

Officers

2 active 1 resigned
Status
Carter, Angela KimDirectorBritishEngland601 Oct 2011Active
Carter, Philip Howard RennieDirectorBritishEngland671 Oct 2011Active

Shareholders

Shareholders (3)

Matthew Philip Thomas Carter
33.3%
Philip Howard Rennie Carter
33.3%

Persons with Significant Control

Persons with Significant Control (6)

6 Active

Angela Kim Carter

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1965
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

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

Mr 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

Mr 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

Mrs Angela Kim Carter

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

EDEN WOOD LIMITED Current Company
VISION NEWPORT LTD united kingdom

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land lying to the west of Strathmore Crescent, Wombourne, Wolverhampton SOUTH STAFFORDSHIRE
Freehold-5 Jul 2017
land lying to the west of Strathmore Crescent, Wombourne, Wolverhampton
Freehold
Added 5 Jul 2017
District SOUTH STAFFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026Confirmation StatementConfirmation statement made on 19 Mar 2026 with no updates
29 Mar 2026MortgageMortgage Satisfy Charge Full
29 Mar 2026MortgageMortgage Satisfy Charge Full
4 Jul 2025AccountsAnnual accounts made up to 31 Mar 2025
3 Apr 2025Confirmation StatementConfirmation statement made on 19 Mar 2025 with no updates
30 Mar 2026 Confirmation Statement

Confirmation statement made on 19 Mar 2026 with no updates

29 Mar 2026 Mortgage

Mortgage Satisfy Charge Full

29 Mar 2026 Mortgage

Mortgage Satisfy Charge Full

4 Jul 2025 Accounts

Annual accounts made up to 31 Mar 2025

3 Apr 2025 Confirmation Statement

Confirmation statement made on 19 Mar 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 19 Mar 2026 with no updates

1 months ago on 30 Mar 2026

Mortgage Satisfy Charge Full

1 months ago on 29 Mar 2026

Mortgage Satisfy Charge Full

1 months ago on 29 Mar 2026

Annual accounts made up to 31 Mar 2025

10 months ago on 4 Jul 2025

Confirmation statement made on 19 Mar 2025 with no updates

1 years ago on 3 Apr 2025