CompanyTrack
E

EDEN (PEARL HOUSE TWO) LIMITED

Active London

Construction of domestic buildings

0 employees
Construction of domestic buildings
E

EDEN (PEARL HOUSE TWO) LIMITED

Construction of domestic buildings

Founded 10 Mar 2021 Active London, England 0 employees
Construction of domestic buildings
Accounts Submitted 5 Sept 2025
Confirmation Statement Submitted 28 Nov 2025
Net assets £-23.46K £8.10K 2023 year on year
Total assets £2.96M £16.36K 2023 year on year
Total Liabilities £2.99M £24.46K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

60 Charlotte Street London W1T 2NU England

Credit Report

Discover EDEN (PEARL HOUSE TWO) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£10.93k

Decreased by £25.94k (-70%)

Net Assets

-£23.46k

Decreased by £8.10k (-53%)

Total Liabilities

£2.99M

Increased by £24.46k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

101%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 Allotment 1,000 Shares £1.31m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Jun 20251,000£1.31m£1k

Officers

Officers

2 active 1 resigned
Status
George Raymond Iestyn Llewellyn-smithDirectorBritishEngland4616 Nov 2023Active
William James KillickDirectorBritishEngland5316 Nov 2023Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Edencap Llp

United Kingdom

Active
Notified 10 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

EDENCAP LLP united kingdom voting rights 75 to 100 percent as firm limited liability partnership, right to share surplus assets 75 to 100 percent as firm limited liability partnership, appoint/remove members as firm limited liability partnership
REVCAP ADVISORS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EDEN (PEARL HOUSE TWO) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-22 with updatesView(4 pages)
16 Sept 2025Persons With Significant ControlChange to Edencap Llp as a person with significant control on 2025-06-12View(2 pages)
5 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(8 pages)
27 Jun 2025OfficersChange to director Mr. George Raymond Iestyn Llewellyn-Smith on 2025-06-26View(2 pages)
26 Jun 2025OfficersChange to director Mr William James Killick on 2025-06-26View(2 pages)
28 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-22 with updates

16 Sept 2025 Persons With Significant Control

Change to Edencap Llp as a person with significant control on 2025-06-12

5 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

27 Jun 2025 Officers

Change to director Mr. George Raymond Iestyn Llewellyn-Smith on 2025-06-26

26 Jun 2025 Officers

Change to director Mr William James Killick on 2025-06-26

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-22 with updates

2 months ago on 28 Nov 2025

Change to Edencap Llp as a person with significant control on 2025-06-12

5 months ago on 16 Sept 2025

Annual accounts made up to 2024-12-31

5 months ago on 5 Sept 2025

Change to director Mr. George Raymond Iestyn Llewellyn-Smith on 2025-06-26

7 months ago on 27 Jun 2025

Change to director Mr William James Killick on 2025-06-26

7 months ago on 26 Jun 2025