EL

EDENSTONE LIMITED

Active

Company number 06372849

Caldicot, Wales · Incorporated 17 September 2007

First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, NP26 3DG, Wales

Last updated on 28 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MANDACO 535 LIMITED · 17 September 2007 – 6 March 2008

RIVER7 LIMITED · 6 March 2008 – 11 April 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
27 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
17 September 2025
Next due
1 October 2026
2 weeks left

Financial snapshot

Last accounts type
Full
Period end
27 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Edenstone Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
10 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2025 View
Termination Director Company With Name Termination Date
Officers
6 May 2025 View
Accounts With Accounts Type Full
Accounts
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2024 View
Appoint Person Director Company With Name Date
Officers
31 July 2024 View
Accounts With Accounts Type Full
Accounts
30 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Accounts With Accounts Type Full
Accounts
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2021 View
Accounts With Accounts Type Full
Accounts
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2021 View
Accounts With Accounts Type Full
Accounts
23 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2020 View
Accounts With Accounts Type Full
Accounts
21 November 2019 View
Memorandum Articles
Incorporation
12 November 2019 View
Resolution
Resolution
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2019 View
Resolution
Resolution
22 October 2018 View
Legacy
Insolvency
22 October 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 October 2018 View
Legacy
Capital
22 October 2018 View
Accounts With Accounts Type Full
Accounts
11 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2018 View
Appoint Person Director Company With Name Date
Officers
25 January 2018 View
Accounts With Accounts Type Full
Accounts
24 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2016 View
Accounts With Accounts Type Full
Accounts
31 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Accounts With Accounts Type Full
Accounts
21 July 2015 View
Accounts With Accounts Type Full
Accounts
3 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2013 View
Accounts With Accounts Type Full
Accounts
31 July 2013 View
Accounts With Accounts Type Full
Accounts
6 February 2013 View
Legacy
Mortgage
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Accounts With Accounts Type Full
Accounts
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2011 View
Change Of Name Notice
Change Of Name
11 April 2011 View
Certificate Change Of Name Company
Change Of Name
11 April 2011 View
Accounts With Accounts Type Full
Accounts
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Change Person Secretary Company With Change Date
Officers
20 September 2010 View
Change Person Director Company With Change Date
Officers
20 September 2010 View
Change Person Director Company With Change Date
Officers
20 September 2010 View
Change Person Director Company With Change Date
Officers
20 September 2010 View
Change Account Reference Date Company Current Extended
Accounts
22 December 2009 View
Legacy
Annual Return
30 September 2009 View
Accounts With Accounts Type Full
Accounts
12 August 2009 View
Legacy
Accounts
23 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Capital
12 January 2009 View
Legacy
Capital
12 January 2009 View
Legacy
Mortgage
6 January 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Mortgage
30 December 2008 View
Legacy
Officers
30 December 2008 View
Legacy
Officers
30 December 2008 View
Resolution
Resolution
30 December 2008 View
Legacy
Capital
30 December 2008 View
Legacy
Address
15 October 2008 View
Legacy
Annual Return
15 October 2008 View
Resolution
Resolution
8 April 2008 View
Legacy
Mortgage
31 March 2008 View
Resolution
Resolution
27 March 2008 View
Legacy
Capital
27 March 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Officers
26 March 2008 View
Certificate Change Of Name Company
Change Of Name
6 March 2008 View
Legacy
Accounts
29 February 2008 View
Legacy
Address
29 February 2008 View
Legacy
Capital
29 February 2008 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
24 October 2007 View
Incorporation Company
Incorporation
17 September 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

NP26 3DG

HUTCHISON COMMUNICATION SYSTEMS LIMITED
#03462357
active
INDIGO TELECOM GROUP LIMITED
#03675459
active
INDIGO TELECOM INSTALLATION SERVICES LIMITED
#04200834
active
EDENSTONE HOLDINGS LIMITED
#04484817
active
EDENSTONE PROJECTS LIMITED
#04808779
active
See all companies at NP26 3DG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.