BARONS EDEN LIMITED

Active Moreton-In-Marsh

Activities of head offices

652 employees website.com
Lifestyle and entertainment Activities of head offices
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BARONS EDEN LIMITED

Activities of head offices

Founded 8 Jul 2014 Active Moreton-In-Marsh, England 652 employees website.com
Lifestyle and entertainment Activities of head offices

Previous Company Names

CALM HOTELS AND SPAS LTD 27 Mar 2019 — 4 Jul 2019
THE BARONS EDEN GROUP LIMITED 1 Dec 2014 — 27 Mar 2019
ENSCO 1081 LIMITED 8 Jul 2014 — 1 Dec 2014
Accounts Submitted 26 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 Feb 2026 Next due 14 Jan 2027 8 months remaining
Net assets £41M £5M 2024 year on year
Total assets £96M £12M 2024 year on year
Total Liabilities £55M £6M 2024 year on year
Charges 8
1 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

Genesis House 7 Cotswold Business Village London Road Moreton-In-Marsh Gloucestershire GL56 0JQ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BARONS EDEN LIMITED (09121021), an active lifestyle and entertainment company based in Moreton-In-Marsh, England. Incorporated 8 Jul 2014. 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 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2015–2024)

Cash in Bank

£1.01M

Decreased by £2.38M (-70%)

Net Assets

£40.95M

Increased by £5.44M (+15%)

Total Liabilities

£55.02M

Increased by £6.21M (+13%)

Turnover

£35.83M

Increased by £5.05M (+16%)

Employees

652

Increased by 29 (+5%)

Debt Ratio

57%

Decreased by 1 (-2%)

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

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 2Mar 2025Private Equity

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 1,446 Shares £144.6 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 May 2022482£48.2£0.1
30 May 2022482£48.2£0.1
30 May 2022482£48.2£0.1

Officers

Officers

1 active 2 resigned
Status
Edward Henry Towry LawDirectorBritishEngland5512 Feb 2019Active

Shareholders

Shareholders (7)

Genesis Bidco Limited
100.0%
1
Edward Law
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Genesis Bidco Limited

United Kingdom

Active
Notified 24 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Steven Earl Joynes

Ceased 24 Mar 2025

Ceased

Craig Winfield

Ceased 10 Jun 2017

Ceased

Andre Max Elshout

Ceased 24 Mar 2025

Ceased

Edward Henry Towry Law

Ceased 1 Aug 2019

Ceased

Adrian John Pearson

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

GENESIS TOPCO LIMITED united kingdom
GENESIS BIDCO LIMITED united kingdom
BARONS EDEN LIMITED Current Company
EDS PROPERTY LTD united kingdom
BARONS HUXLEYS LTD united kingdom

Charges

Charges

1 outstanding 7 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
LAND AT COTSWOLD BUSINESS VILLAGE London Road, Moreton-In-Marsh COTSWOLD
Freehold£1,200,00011 Mar 2025
LAND AT COTSWOLD BUSINESS VILLAGE London Road, Moreton-In-Marsh
Freehold £1,200,000
Added 11 Mar 2025
District COTSWOLD

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with updates
26 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
13 Jun 2025ResolutionResolutions
13 Jun 2025IncorporationMemorandum Articles
12 Jun 2025CapitalCapital Variation Of Rights Attached To Shares
5 Feb 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with updates

26 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

13 Jun 2025 Resolution

Resolutions

13 Jun 2025 Incorporation

Memorandum Articles

12 Jun 2025 Capital

Capital Variation Of Rights Attached To Shares

Recent Activity

Latest Activity

Confirmation statement made on 31 Dec 2025 with updates

3 months ago on 5 Feb 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 26 Aug 2025

Resolutions

11 months ago on 13 Jun 2025

Memorandum Articles

11 months ago on 13 Jun 2025

Capital Variation Of Rights Attached To Shares

11 months ago on 12 Jun 2025