EDEN FARM LIMITED

Active - Accounts Filed

General Information

NAME
EDEN FARM LIMITED

COMPANY NUMBER
00820872

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
56290 - Other food services

INCORPORATION DATE
25/09/1964 (60 years and 2 months old)

WEBSITE
www.eden-farm.co.uk

CONFIRMATION STATEMENT MADE UP TO
05/07/2024

ACCOUNTS MADE UP TO
31/10/2023

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PREVIOUS NAMES
25/09/1964 08/03/1988
CASTLE EDEN EGGS LIMITED

REGISTERED ADDRESS

UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS
TYNE AND WEAR
NE29 7XJ

Telephone: 01915861111
TPS: Yes

TRADING ADDRESSES

1 Cook Way
North West Industrial Estate
Peterlee
County Durham
SR8 2HY

Telephone: 5861111

Unit S3 Narvik Way
Tyne Tunnel Trading Estate
North Shields
Tyne And Wear NE29 7XJ
NE29 7XJ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£3.9M

74.80%

TOTAL LIABILITIES

£28.1M

4.39%

NET ASSETS

£17.7M

5.05%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
KITWAVE LIMITED	Active - Accounts Filed	View Report
EDEN FARM LIMITED	Active - Accounts Filed	View Report
ANGELBELL LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/09/2024	Event: New Confirmation Statement filed
Date: 10/04/2024	Event: New Accounts filed
Date: 03/04/2024	Event: Paul Victor Young (901641096) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about EDEN FARM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£3.9M

74.80%

TOTAL LIABILITIES

£28.1M

4.39%

NET ASSETS

£17.7M

5.05%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KITWAVE LTD	Owned: 100.00 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Leonard Brind 28/02/2014 - Present (10 years and 9 months) Born in Dec 1972 (age: 51)	Status: Active	Position: Director	Appointments: Current: 33 Past: 18	View Report
Ben Maxted 08/12/2016 - Present (8years) Born in Dec 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 30 Past: 10	View Report
David Brind 18/07/2022 - Present (2 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Lucie Milburn 10/03/2024 - Present (9 months) Born in Aug 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
Brian Brown 01/02/1991 - 11/05/2001 (10 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KITWAVE GROUP PLC	Active - Accounts Filed	View Report
KITWAVE INVESTMENTS LIMITED	Active - Accounts Filed	View Report
H.B.CLARK & CO.(SUCCESSORS)LIMITED	Active - Accounts Filed	View Report
CHURNET VALLEY DRINKS LIMITED	Company is dissolved	View Report
CLARKS FINE WINES LIMITED	Non-Trading	View Report
F.A.M. SOFT DRINKS LIMITED	Non-Trading	View Report
H B CLARK HOLDINGS LIMITED	Active - Accounts Filed	View Report
KITWAVE ONE LIMITED	Active - Accounts Filed	View Report
KITWAVE LIMITED	Active - Accounts Filed	View Report
AUTOMATIC RETAILING (NORTHERN) LIMITED	Active - Accounts Filed	View Report
DAVID MILLER FROZEN FOODS LIMITED	Active - Accounts Filed	View Report
EDEN FARM LIMITED	Active - Accounts Filed	View Report
ANGELBELL LIMITED	Company is dissolved	View Report
MAS FROZEN FOODS LIMITED	Company is dissolved	View Report
SUPPLYTECH LIMITED	Company is dissolved	View Report
CENTRAL SUPPLIES (BRIERLEY HILL) LTD	Active - Accounts Filed	View Report
PHOENIX FINE FOODS LIMITED	Company is dissolved	View Report
F.W. BISHOP & SON LIMITED	Active - Accounts Filed	View Report
M.& M.VALUE LIMITED	Active - Accounts Filed	View Report
SQUIRRELS UK LIMITED	Active - Accounts Filed	View Report
TEATIME TASTIES LIMITED	Active - Accounts Filed	View Report
TG FOODS LIMITED	Non-Trading	View Report
THORNE LICENCE WHOLESALE LIMITED	Company is dissolved	View Report
TURNER & WRIGHTS LIMITED	Active - Accounts Filed	View Report
TURNER & WRIGHTS LIMITED	Active - Accounts Filed	View Report
WESTONE WHOLESALE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/09/2024	Event: New Confirmation Statement filed
Date: 10/04/2024	Event: New Accounts filed
Date: 03/04/2024	Event: Paul Victor Young (901641096) has left the board
Date: 13/03/2024	Event: New Board Member Lucie Milburn (926518657) Appointed
Date: 10/07/2023	Event: New Confirmation Statement filed
Date: 10/05/2023	Event: New Accounts filed
Date: 10/05/2023	Event: New Confirmation Statement filed
Date: 26/08/2022	Event: Patricia Ada Rice (918570643) has left the board
Date: 22/07/2022	Event: New Company Secretary David Brind (929821431) Appointed
Date: 22/07/2022	Event: Patricia Ada Rice (918570648) has left the board
Date: 21/03/2022	Event: New Confirmation Statement filed
Date: 21/03/2022	Event: New Accounts filed
Date: 29/05/2021	Event: New Accounts filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 07/12/2020	Event: New Accounts filed
Date: 07/12/2020	Event: New Confirmation Statement filed
Date: 19/12/2019	Event: New Confirmation Statement filed
Date: 10/12/2019	Event: New Accounts filed
Date: 27/06/2019	Event: New Board Member Paul Victor Young (901641096) Appointed
Date: 10/02/2019	Event: New Accounts filed
Date: 14/12/2018	Event: New Confirmation Statement filed
Date: 04/02/2018	Event: New Accounts filed
Date: 19/12/2017	Event: New Confirmation Statement filed
Date: 30/12/2016	Event: New Confirmation Statement filed
Date: 27/12/2016	Event: New Accounts filed
Date: 13/12/2016	Event: New Board Member Ben Maxted (920808808) Appointed
Date: 13/01/2016	Event: Paul Victor Young (901641096) has left the board
Date: 08/01/2016	Event: New Confirmation Statement filed
Date: 15/12/2015	Event: New Accounts filed
Date: 15/07/2015	Event: Change in Reg. Office
Date: 29/05/2015	Event: Change in Reg. Office
Date: 07/04/2015	Event: Frank Jeffery Stephenson (911660018) has left the board
Date: 08/02/2015	Event: New Confirmation Statement filed
Date: 06/02/2015	Event: New Accounts filed
Date: 02/06/2014	Event: Change in Reg. Office
Date: 12/03/2014	Event: New Company Secretary Patricia Ada Rice (918570648) Appointed
Date: 12/03/2014	Event: Alicia Stephenson (900477777) has left the board
Date: 12/03/2014	Event: Eric Stephenson (900477778) has left the board
Date: 12/03/2014	Event: Jonathan Mark Almond (911337068) has left the board
Date: 12/03/2014	Event: Duncan Moncrief Thomson (912467199) has left the board
Date: 12/03/2014	Event: New Board Member Patricia Ada Rice (918570643) Appointed
Date: 12/03/2014	Event: Ronald Paul Duncan (910994276) has left the board
Date: 12/03/2014	Event: New Board Member Paul Victor Young (901641096) Appointed
Date: 12/03/2014	Event: New Board Member David Leonard Brind (916288407) Appointed
Date: 10/03/2014	Event: Change in Reg. Office
Date: 08/01/2014	Event: New Confirmation Statement filed
Date: 03/12/2013	Event: New Accounts filed
Date: 13/05/2013	Event: New Board Member Ronald Paul Duncan (910994276) Appointed
Date: 07/01/2013	Event: New Confirmation Statement filed
Date: 06/12/2012	Event: New Accounts filed

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EDEN FARM LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£3.9M

£28.1M

£17.7M

People Overview

3

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£3.9M

£28.1M

£17.7M

Accounts

People Overview

3

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™