BARONS EDEN LIMITED

Active - Accounts Filed

General Information

NAME
BARONS EDEN LIMITED

COMPANY NUMBER
09121021

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
08/07/2014 (10 years and 5 months old)

WEBSITE
baronseden.com

CONFIRMATION STATEMENT MADE UP TO
31/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
27/03/2019 04/07/2019
CALM HOTELS AND SPAS LTD
View all previous names

REGISTERED ADDRESS

GENESIS HOUSE, 7 COTSWOLD BUSINESS VILLAGE, MORETON-IN-MARSH
GLOUCESTERSHIRE
GL56 0JQ

Telephone: 01283576522
TPS: No

TRADING ADDRESSES

Genesis House
7 Cotswold Business Village
Moreton-In-Marsh
Gloucestershire GL56
GL56 0JQ

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

£3.4M

NET WORTH

£35.5M

TOTAL LIABILITIES

£9M

NET ASSETS

£35.5M

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

4

SHAREHOLDERS

6

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
BARONS EDEN LIMITED	Active - Accounts Filed	View Report
BARONS EDEN OPERATING LIMITED	Active - Accounts Filed	View Report
BARONS HUXLEYS LTD	Dormant	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/02/2024	Event: New Confirmation Statement filed
Date: 29/07/2023	Event: New Accounts filed
Date: 24/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BARONS EDEN 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

£3.4M

NET WORTH

£35.5M

TOTAL LIABILITIES

£9M

NET ASSETS

£35.5M

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

6

PAST DIRECTORS

4

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STEVEN EARL JOYNES	Owned: 19.63 %	Shares: 2,742	Price per share: £0.10	Total Value: £274.20
ANDRE ELSHOUT	Owned: 19.63 %	Shares: 2,742	Price per share: £0.10	Total Value: £274.20
EDWARD LAW	Owned: 13.10 %	Shares: 1,830	Price per share: £0.10	Total Value: £183.00
ADRIAN PEARSON	Owned: 9.50 %	Shares: 1,327	Price per share: £0.10	Total Value: £132.70
STEVEN CLEMENTS	Owned: 3.63 %	Shares: 507	Price per share: £0.10	Total Value: £50.70
CRAIG WINFIELD	Owned: 34.51 %	Shares: 482	Price per share: £1.00	Total Value: £482.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Steven Earl Joynes 28/11/2014 - Present (10years) Born in Jan 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 9 Past: 20	View Report
Adrian John Pearson 28/11/2014 - Present (10years) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 7 Past: 11	View Report
Andre Max Elshout 28/11/2014 - Present (10years) Born in Sep 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 11 Past: 88	View Report
Craig Winfield 10/07/2017 - Present (7 years and 5 months) Born in Apr 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Steven John Clements 12/02/2019 - Present (5 years and 10 months) Born in Feb 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 11 Past: 5	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
BARONS EDEN LIMITED	Active - Accounts Filed	View Report
BARONS EDEN OPERATING LIMITED	Active - Accounts Filed	View Report
BARONS HUXLEYS LTD	Dormant	View Report
DIAL HOUSE HOTEL (BOURTON) LIMITED	Active - Accounts Filed	View Report
EDEN HALL DAY SPA LIMITED	Active - Accounts Filed	View Report
HOAR CROSS HALL LIMITED	Active - Accounts Filed	View Report
BARONS EDEN PROPERTY LIMITED	Active - Accounts Filed	View Report
EDS PROPERTY LTD	Active - Accounts Filed	View Report
HCH PROPERTY LIMITED	Active - Accounts Filed	View Report
HUXLEYS PROPERTY LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 16/02/2024	Event: New Confirmation Statement filed
Date: 29/07/2023	Event: New Accounts filed
Date: 24/07/2023	Event: New Confirmation Statement filed
Date: 17/07/2022	Event: New Accounts filed
Date: 06/07/2022	Event: New Confirmation Statement filed
Date: 01/10/2021	Event: New Accounts filed
Date: 01/10/2021	Event: New Confirmation Statement filed
Date: 11/03/2021	Event: Change in Reg. Office
Date: 28/10/2020	Event: New Accounts filed
Date: 18/07/2020	Event: New Confirmation Statement filed
Date: 27/04/2020	Event: Change in Reg. Office
Date: 17/07/2019	Event: New Confirmation Statement filed
Date: 24/05/2019	Event: Change in Reg. Office
Date: 13/03/2019	Event: New Accounts filed
Date: 21/02/2019	Event: New Board Member Steven John Clements (922347699) Appointed
Date: 20/02/2019	Event: New Board Member Edward Henry Towry Law (925546401) Appointed
Date: 15/02/2019	Event: Stephen Frederick Joynes (901733340) has left the board
Date: 30/07/2018	Event: Change in Reg. Office
Date: 12/07/2018	Event: New Confirmation Statement filed
Date: 09/05/2018	Event: New Accounts filed
Date: 09/09/2017	Event: New Annual Return filed
Date: 13/07/2017	Event: New Board Member Craig Winfield (923529552) Appointed
Date: 13/07/2017	Event: Change in Reg. Office
Date: 21/04/2017	Event: New Accounts filed
Date: 12/08/2016	Event: New Annual Return filed
Date: 02/06/2016	Event: New Accounts filed
Date: 09/08/2015	Event: New Annual Return filed
Date: 07/08/2015	Event: Change in Reg. Office
Date: 25/12/2014	Event: Andre Max Elshout (919325571) has left the board
Date: 25/12/2014	Event: New Board Member Andre Max Elshout (902515886) Appointed
Date: 17/12/2014	Event: New Board Member Stephen Frederick Joynes (901733340) Appointed
Date: 17/12/2014	Event: New Board Member Steven Earl Joynes (909080454) Appointed
Date: 17/12/2014	Event: Stephen Fredrick Joynes (919325573) has left the board
Date: 17/12/2014	Event: Steven Earl Joynes (919325574) has left the board
Date: 10/12/2014	Event: New Board Member Steven Earl Joynes (919325574) Appointed
Date: 10/12/2014	Event: New Board Member Abdre Max Elshot (919325571) Appointed
Date: 10/12/2014	Event: New Board Member Stephen Fredrick Joynes (919325573) Appointed
Date: 10/12/2014	Event: New Board Member Adrian Pearson (919325570) Appointed
Date: 10/12/2014	Event: GATELEY SECRETARIES LIMITED (918917458) has left the board
Date: 10/12/2014	Event: GATELEY INCORPORATIONS LIMITED (918917457) has left the board
Date: 10/12/2014	Event: Michael James Ward (918586446) has left the board
Date: 10/12/2014	Event: Change in Reg. Office

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BARONS EDEN LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.4M

£35.5M

£9M

£35.5M

People Overview

6

4

6

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

£3.4M

£35.5M

£9M

£35.5M

Accounts

People Overview

6

4

6

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™