EF

EDEN FARM LIMITED

Active

Company number 00820872

North Shields · Incorporated 25 September 1964

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

Last updated on 28 March 2026

Other food services · SIC 56290

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

Company history

Previous company names

CASTLE EDEN EGGS LIMITED · 25 September 1964 – 8 March 1988

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 July 2025
Next due
19 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 October 2024

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

Officers

No officers on record.

Persons with significant control

PS
Kitwave Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
1 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
16 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
16 March 2026 View
Appoint Person Director Company With Name Date
Officers
16 March 2026 View
Change Account Reference Date Company Current Extended
Accounts
14 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2025 View
Accounts With Accounts Type Full
Accounts
19 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Accounts With Accounts Type Full
Accounts
5 April 2024 View
Termination Director Company With Name Termination Date
Officers
28 March 2024 View
Appoint Person Director Company With Name Date
Officers
11 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Accounts With Accounts Type Full
Accounts
3 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 December 2022 View
Termination Director Company With Name Termination Date
Officers
24 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
20 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
20 July 2022 View
Accounts With Accounts Type Full
Accounts
15 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2021 View
Termination Director Company With Name Termination Date
Officers
5 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2021 View
Accounts With Accounts Type Full
Accounts
26 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2020 View
Change Account Reference Date Company Current Extended
Accounts
15 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Accounts With Accounts Type Full
Accounts
4 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2019 View
Accounts With Accounts Type Full
Accounts
7 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Accounts With Accounts Type Full
Accounts
31 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Full
Accounts
21 December 2016 View
Appoint Person Director Company With Name Date
Officers
9 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2016 View
Memorandum Articles
Incorporation
17 March 2016 View
Resolution
Resolution
17 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2016 View
Termination Director Company With Name Termination Date
Officers
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Full
Accounts
10 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2015 View
Accounts With Accounts Type Full
Accounts
11 November 2014 View
Appoint Person Director Company With Name
Officers
29 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
29 May 2014 View
Auditors Resignation Company
Auditors
25 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
14 March 2014 View
Resolution
Resolution
12 March 2014 View
Change Account Reference Date Company Current Extended
Accounts
6 March 2014 View
Appoint Person Secretary Company With Name
Officers
6 March 2014 View
Appoint Person Director Company With Name
Officers
6 March 2014 View
Appoint Person Director Company With Name
Officers
6 March 2014 View
Appoint Person Director Company With Name
Officers
6 March 2014 View
Termination Director Company With Name
Officers
6 March 2014 View
Termination Director Company With Name
Officers
6 March 2014 View
Termination Director Company With Name
Officers
6 March 2014 View
Termination Director Company With Name
Officers
6 March 2014 View
Termination Secretary Company With Name
Officers
6 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
5 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Accounts With Accounts Type Group
Accounts
27 November 2013 View
Appoint Person Director Company With Name
Officers
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Group
Accounts
30 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Accounts With Accounts Type Full
Accounts
17 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Accounts With Accounts Type Full
Accounts
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2010 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Secretary Company With Change Date
Officers
19 October 2009 View
Accounts With Accounts Type Full
Accounts
7 October 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Annual Return
15 January 2009 View
Accounts With Accounts Type Full
Accounts
18 November 2008 View
Legacy
Annual Return
7 January 2008 View
Accounts With Accounts Type Full
Accounts
18 September 2007 View
Legacy
Annual Return
29 January 2007 View
Legacy
Officers
29 January 2007 View
Accounts With Accounts Type Small
Accounts
6 January 2007 View
Legacy
Mortgage
25 November 2006 View
Legacy
Mortgage
25 November 2006 View
Legacy
Mortgage
25 November 2006 View
Legacy
Mortgage
25 November 2006 View
Legacy
Mortgage
25 November 2006 View
Legacy
Mortgage
25 November 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Annual Return
3 February 2006 View
Accounts With Accounts Type Small
Accounts
3 January 2006 View
Legacy
Officers
2 February 2005 View
Legacy
Annual Return
11 January 2005 View
Accounts With Accounts Type Medium
Accounts
31 August 2004 View
Legacy
Annual Return
10 February 2004 View
Accounts With Accounts Type Medium
Accounts
30 October 2003 View
Legacy
Mortgage
1 February 2003 View
Legacy
Annual Return
15 January 2003 View
Accounts With Accounts Type Medium
Accounts
17 July 2002 View
Legacy
Annual Return
8 January 2002 View
Accounts With Accounts Type Medium
Accounts
16 November 2001 View
Legacy
Officers
11 June 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Annual Return
26 January 2001 View
Accounts With Accounts Type Full
Accounts
29 December 2000 View
Legacy
Mortgage
19 October 2000 View
Legacy
Annual Return
21 January 2000 View
Accounts With Accounts Type Full
Accounts
23 December 1999 View
Legacy
Annual Return
21 January 1999 View
Accounts With Accounts Type Full
Accounts
17 July 1998 View
Legacy
Annual Return
12 January 1998 View
Accounts With Accounts Type Full
Accounts
31 December 1997 View
Legacy
Annual Return
7 January 1997 View
Accounts With Accounts Type Full
Accounts
2 September 1996 View
Legacy
Annual Return
31 January 1996 View
Accounts With Accounts Type Full
Accounts
28 December 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
20 December 1994 View
Accounts With Accounts Type Full
Accounts
19 December 1994 View
Legacy
Annual Return
10 January 1994 View
Accounts With Accounts Type Full
Accounts
10 January 1994 View
Accounts With Accounts Type Full
Accounts
22 December 1992 View
Legacy
Annual Return
22 December 1992 View
Accounts With Accounts Type Full
Accounts
10 March 1992 View
Legacy
Annual Return
12 February 1992 View
Legacy
Annual Return
18 March 1991 View
Accounts With Accounts Type Full
Accounts
19 February 1991 View
Resolution
Resolution
12 November 1990 View
Legacy
Capital
12 November 1990 View
Legacy
Capital
9 November 1990 View
Accounts With Accounts Type Full Group
Accounts
15 June 1990 View
Legacy
Annual Return
26 February 1990 View
Legacy
Mortgage
10 August 1989 View
Accounts With Accounts Type Medium
Accounts
14 June 1989 View
Legacy
Annual Return
23 May 1989 View
Legacy
Officers
10 March 1989 View
Legacy
Officers
1 November 1988 View
Legacy
Mortgage
7 July 1988 View
Legacy
Mortgage
7 July 1988 View
Legacy
Mortgage
7 July 1988 View
Resolution
Resolution
21 March 1988 View
Certificate Change Of Name Company
Change Of Name
9 March 1988 View
Legacy
Address
17 February 1988 View
Legacy
Accounts
18 November 1987 View
Accounts With Accounts Type Full Group
Accounts
27 October 1987 View
Legacy
Annual Return
27 October 1987 View
Legacy
Officers
4 August 1987 View
Legacy
Mortgage
15 July 1987 View
Legacy
Mortgage
15 July 1987 View
Legacy
Mortgage
15 July 1987 View
Legacy
Annual Return
12 February 1987 View
Accounts With Accounts Type Group
Accounts
20 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
29 December 1986 View
Legacy
Mortgage
16 October 1986 View
Accounts With Made Up Date
Accounts
7 April 1986 View
Accounts With Made Up Date
Accounts
23 January 1985 View
Accounts With Made Up Date
Accounts
1 March 1984 View
Legacy
Annual Return
5 June 1983 View
Legacy
Annual Return
4 June 1983 View
Accounts With Made Up Date
Accounts
4 June 1983 View
Accounts With Made Up Date
Accounts
30 January 1981 View
Legacy
Capital
23 March 1965 View
Incorporation Company
Incorporation
28 September 1964 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

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