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E

EDEN HEALTHWISE LIMITED

Active Scunthorpe

Activities of other holding companies n.e.c.

112 employees
Activities of other holding companies n.e.c.
E

EDEN HEALTHWISE LIMITED

Activities of other holding companies n.e.c.

Founded 9 Jan 2023 Active Scunthorpe, United Kingdom 112 employees
Activities of other holding companies n.e.c.
Accounts Submitted 28 Oct 2025
Confirmation Statement Submitted 11 Jan 2025
Net assets £7.07M
Total assets £8.54M
Total Liabilities £1.48M
Charges 2
2 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

16-20 High Street East Scunthorpe North Lincolnshire DN15 6UH United Kingdom

Credit Report

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

Mutual Companies

See All 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 (2023–2023)

Cash in Bank

£6.00M

Net Assets

£7.07M

Total Liabilities

£1.48M

Turnover

£14.72M

Employees

112

Debt Ratio

17%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 Allotments 10,000,296 Shares £10.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Mar 2023300£300£1
9 Mar 20239,999,996£10.00m£1

Officers

Officers

5 active 3 resigned
Status
Alvin Lee JaggerDirectorBritishEngland6111 Mar 2024Active
Andrew James TorranceDirectorBritishUnited Kingdom6011 Mar 2024Active
Julie Louise MiddletonDirectorBritishEngland4815 Nov 2024Active
Marek LaskowskiDirectorBritishEngland5211 Mar 2024Active
William Arthur BaileyDirectorBritishUnited Kingdom3811 Mar 2024Active

Shareholders

Shareholders (8)

Lynn Howe
0.0%
011 Jan 2025
Karl Adam Howe
0.0%
011 Jan 2025
Karl Adam Howe
0.0%
011 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Ensco 1521 Limited

United Kingdom

Active
Notified 11 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Lynn Howe

Ceased 15 Mar 2023

Ceased

Julie Hughes

Ceased 15 Mar 2023

Ceased

David Owen Hughes

Ceased 11 Mar 2024

Ceased

Karl Adam Howe

Ceased 11 Mar 2024

Ceased
See All Controllers

Group Structure

Group Structure

ENSCO 1521 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
FORESIGHT REGIONAL INVESTMENT IV GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
FORESIGHT REGIONAL INVESTMENT III GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
FORESIGHT COMPANY 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORESIGHT GROUP HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORESIGHT GROUP HOLDINGS LIMITED british channel islands
EDEN HEALTHWISE LIMITED Current Company
EDEN MOBILITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025AccountsAnnual accounts made up to 2025-01-31View(9 pages)
17 Mar 2025OfficersTermination of David Owen Hughes as director on 2025-03-13View(1 page)
17 Mar 2025OfficersTermination of David Owen Hughes as director on 2025-03-13View(1 page)
15 Mar 2025OfficersTermination of Karl Adam Howe as director on 2025-03-13View(1 page)
11 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-08 with updatesView(4 pages)
28 Oct 2025 Accounts

Annual accounts made up to 2025-01-31

View Document(9 pages)
17 Mar 2025 Officers

Termination of David Owen Hughes as director on 2025-03-13

View Document(1 page)
17 Mar 2025 Officers

Termination of David Owen Hughes as director on 2025-03-13

View Document(1 page)
15 Mar 2025 Officers

Termination of Karl Adam Howe as director on 2025-03-13

View Document(1 page)
11 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-08 with updates

View Document(4 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-01-31

3 months ago on 28 Oct 2025

Termination of David Owen Hughes as director on 2025-03-13

11 months ago on 17 Mar 2025

Termination of David Owen Hughes as director on 2025-03-13

11 months ago on 17 Mar 2025

Termination of Karl Adam Howe as director on 2025-03-13

11 months ago on 15 Mar 2025

Confirmation statement made on 2025-01-08 with updates

1 years ago on 11 Jan 2025