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BARONS EDEN LIMITED

Active Moreton-In-Marsh

Activities of head offices

652 employees Website
Lifestyle and entertainment Activities of head offices
B

BARONS EDEN LIMITED

Activities of head offices

Founded 8 Jul 2014 Active Moreton-In-Marsh, England 652 employees baronseden.com
Lifestyle and entertainment Activities of head offices
Accounts Submitted 26 Aug 2025
Confirmation Statement Submitted
Net assets £40.95M £5.44M 2024 year on year
Total assets £95.97M £11.65M 2024 year on year
Total Liabilities £55.02M £6.21M 2024 year on year
Charges 8
1 outstanding 7 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

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

Office (Burton-on-Trent)

Maker Ln, Burton upon Trent, Burton-on-Trent DE13 8QS

Telephone

0128 347 7900

Credit Report

Discover BARONS EDEN LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (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%)
See 10 Year Full Financials

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

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

3 active 7 resigned
Status
Adrian John PearsonDirectorBritishEngland6028 Nov 2014Active
Craig WinfieldDirectorBritishEngland4110 Jul 2017Active
Edward Henry Towry LawDirectorBritishEngland5412 Feb 2019Active

Shareholders

Shareholders (6)

Steven Earl Joynes
9.5%
2,7421 Jul 2022
Edward Law
6.3%
1,8301 Jul 2022
Steven Clements
1.8%
5071 Jul 2022

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

Edward Henry Towry Law

Ceased 1 Aug 2019

Ceased

Craig Winfield

Ceased 10 Jun 2017

Ceased

Andre Max Elshout

Ceased 24 Mar 2025

Ceased

Steven Earl Joynes

Ceased 24 Mar 2025

Ceased

Adrian John Pearson

Ceased 6 Apr 2016

Ceased
See All Controllers

Group Structure

Group Structure

GENESIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GENESIS MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GENESIS MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIDDENWELL LIMITED united kingdom shares 50 to 75 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control
ALCHEMY SPECIAL OPPORTUNITIES LLP united kingdom
BARONS EDEN LIMITED Current Company
BARONS EDEN OPERATING LIMITED united kingdom shares 75 to 100 percent
BARONS EDEN PROPERTY LIMITED united kingdom shares 75 to 100 percent
BARONS HUXLEYS LTD united kingdom significant influence or control, significant influence or control as firm
EDEN HALL DAY SPA LIMITED united kingdom significant influence or control, significant influence or control as firm
EDS PROPERTY LTD united kingdom significant influence or control
GREEN SHEEP PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOAR CROSS HALL LIMITED united kingdom significant influence or control, significant influence or control as firm
HUXLEYS PROPERTY LIMITED united kingdom significant influence or control

Charges

Charges

1 outstanding 7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(46 pages)
13 Jun 2025IncorporationMemorandum ArticlesView(12 pages)
13 Jun 2025ResolutionResolutionsView(1 page)
12 Jun 2025CapitalCapital Name Of Class Of SharesView(2 pages)
12 Jun 2025CapitalCapital Variation Of Rights Attached To SharesView(3 pages)
26 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(46 pages)
13 Jun 2025 Incorporation

Memorandum Articles

View Document(12 pages)
13 Jun 2025 Resolution

Resolutions

View Document(1 page)
12 Jun 2025 Capital

Capital Name Of Class Of Shares

View Document(2 pages)
12 Jun 2025 Capital

Capital Variation Of Rights Attached To Shares

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 26 Aug 2025

Memorandum Articles

8 months ago on 13 Jun 2025

Resolutions

8 months ago on 13 Jun 2025

Capital Name Of Class Of Shares

8 months ago on 12 Jun 2025

Capital Variation Of Rights Attached To Shares

8 months ago on 12 Jun 2025