EDEN ACQUISITIONCO LIMITED - Profile & Financials

Accounts Submitted 9 Jun 2025

Confirmation Statement Submitted 18 Aug 2025

Net assets £510.01M

Total assets £701.75M

Total Liabilities £191.74M

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

1 Occam Court, The Surrey Research Park Guildford Surrey GU2 7HJ United Kingdom

Credit Report

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Mutual Companies

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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 (2024–2024)

Cash in Bank

£679.03k

Net Assets

£510.01M

Total Liabilities

£191.74M

Turnover

£1.53M

Employees

N/A

Debt Ratio

27%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 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 allotments and capital structure

8 Allotments 21,702,864 Shares £555.09m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
11 Nov 2025	ORDINARY	1,542,178	£1.54m	£1
11 Nov 2025	ORDINARY	1	£1.02	£1.02
25 Sept 2025	ORDINARY	1,282,501	£1.28m	£1
25 Sept 2025	ORDINARY	1	£1.88	£1.88
1 Apr 2025	ORDINARY	11,927,086	£11.93m	£1

Officers

3 active 7 resigned

Show resigned officers

						Status
Joanne Bletcher	Secretary	Unknown	Unknown	—	12 Aug 2024	Active
Peter Michel	Director	British	United Kingdom	37	4 Aug 2023	Active
Sybrand Gerhardus Pretorius	Director	American	United States	55	11 Sept 2025	Active

Shareholders

Shareholders (1)


Eden Holdco 3 Limited	100.0%	18,878,184	Ordinary	18 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Eden Holdco 3 Limited

United Kingdom

Active

Notified 4 Aug 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

EDEN HOLDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EDEN HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EDEN HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EDEN TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EIGHTPLATFORM V LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERMIRA VIII INVESTMENT PLATFORM LIMITED united kingdom

EDEN ACQUISITIONCO LIMITED Current Company

ERGOMED GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
13 Nov 2025	Capital	Allotment of shares (GBP 217,028.65) on 2025-11-11	View(3 pages)
3 Oct 2025	Capital	Allotment of shares (GBP 201,606.86) on 2025-09-25	View(3 pages)
19 Sept 2025	Officers	Appointment of Dr. Sybrand Gerhardus Pretorius as director on 2025-09-11	View(2 pages)
18 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-03 with updates	View(4 pages)
12 Aug 2025	Officers	Termination of Jonathan Andrew Curtain as director on 2025-07-31	View(1 page)