PE

PD EDENHALL LIMITED

Active

Company number 03635485

Elland, England · Incorporated 21 September 1998

Landscape House Premier Way, Lowfields Business Park, Elland, HX5 9HT, England

Last updated on 26 March 2026

Manufacture of concrete products for construction purposes · SIC 23610

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

Company history

Previous company names

OVAL (1378) LIMITED · 21 September 1998 – 30 June 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 September 2025
Next due
21 September 2026
Due today

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Edenhall Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 April 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
14 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 January 2026 View
Appoint Person Director Company With Name Date
Officers
3 December 2025 View
Termination Director Company With Name Termination Date
Officers
3 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 August 2025 View
Legacy
Accounts
19 August 2025 View
Legacy
Other
19 August 2025 View
Legacy
Other
19 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 September 2024 View
Legacy
Accounts
3 September 2024 View
Legacy
Other
3 September 2024 View
Legacy
Other
3 September 2024 View
Termination Director Company With Name Termination Date
Officers
4 March 2024 View
Appoint Person Director Company With Name Date
Officers
4 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 September 2023 View
Legacy
Accounts
19 September 2023 View
Legacy
Other
19 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2023 View
Legacy
Other
21 July 2023 View
Legacy
Other
21 July 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 December 2022 View
Legacy
Capital
21 December 2022 View
Legacy
Insolvency
21 December 2022 View
Resolution
Resolution
21 December 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2021 View
Accounts With Accounts Type Full
Accounts
17 September 2021 View
Appoint Person Director Company With Name Date
Officers
27 July 2021 View
Termination Director Company With Name Termination Date
Officers
15 April 2021 View
Accounts With Accounts Type Full
Accounts
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
9 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2019 View
Accounts With Accounts Type Full
Accounts
19 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
22 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
18 December 2018 View
Appoint Person Director Company With Name Date
Officers
17 December 2018 View
Appoint Person Director Company With Name Date
Officers
17 December 2018 View
Termination Director Company With Name Termination Date
Officers
17 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2018 View
Accounts With Accounts Type Full
Accounts
14 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2017 View
Accounts With Accounts Type Full
Accounts
24 August 2017 View
Resolution
Resolution
5 April 2017 View
Termination Director Company With Name Termination Date
Officers
18 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Accounts With Accounts Type Full
Accounts
25 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Accounts With Accounts Type Group
Accounts
21 July 2015 View
Change Person Director Company With Change Date
Officers
23 April 2015 View
Change Person Director Company With Change Date
Officers
23 April 2015 View
Termination Director Company With Name Termination Date
Officers
6 November 2014 View
Termination Director Company With Name Termination Date
Officers
6 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Accounts With Accounts Type Group
Accounts
7 October 2014 View
Resolution
Resolution
17 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Accounts With Accounts Type Group
Accounts
25 July 2013 View
Legacy
Mortgage
26 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Accounts With Accounts Type Group
Accounts
18 September 2012 View
Miscellaneous
Miscellaneous
12 March 2012 View
Accounts With Accounts Type Group
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2010 View
Accounts With Accounts Type Group
Accounts
29 September 2010 View
Accounts With Accounts Type Full
Accounts
27 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2009 View
Legacy
Accounts
30 March 2009 View
Accounts With Accounts Type Full
Accounts
23 January 2009 View
Legacy
Annual Return
10 October 2008 View
Accounts With Accounts Type Full
Accounts
19 November 2007 View
Legacy
Annual Return
15 October 2007 View
Accounts With Accounts Type Full
Accounts
21 January 2007 View
Legacy
Mortgage
18 January 2007 View
Legacy
Mortgage
29 December 2006 View
Resolution
Resolution
10 November 2006 View
Resolution
Resolution
10 November 2006 View
Resolution
Resolution
27 October 2006 View
Legacy
Annual Return
6 October 2006 View
Legacy
Mortgage
28 February 2006 View
Accounts With Accounts Type Full
Accounts
20 January 2006 View
Legacy
Mortgage
5 January 2006 View
Legacy
Annual Return
6 October 2005 View
Accounts With Accounts Type Group
Accounts
13 January 2005 View
Legacy
Annual Return
15 October 2004 View
Auditors Resignation Company
Auditors
31 March 2004 View
Accounts With Accounts Type Group
Accounts
15 December 2003 View
Legacy
Mortgage
7 November 2003 View
Legacy
Annual Return
22 October 2003 View
Resolution
Resolution
25 February 2003 View
Resolution
Resolution
13 February 2003 View
Accounts With Accounts Type Full
Accounts
5 February 2003 View
Legacy
Mortgage
24 January 2003 View
Legacy
Mortgage
24 January 2003 View
Legacy
Annual Return
16 November 2002 View
Legacy
Mortgage
3 October 2002 View
Legacy
Mortgage
20 September 2002 View
Legacy
Mortgage
29 May 2002 View
Legacy
Mortgage
29 May 2002 View
Legacy
Mortgage
29 May 2002 View
Legacy
Mortgage
9 April 2002 View
Legacy
Mortgage
9 April 2002 View
Legacy
Mortgage
9 April 2002 View
Accounts With Accounts Type Full
Accounts
28 January 2002 View
Legacy
Annual Return
23 October 2001 View
Legacy
Officers
1 March 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Annual Return
23 November 2000 View
Accounts With Accounts Type Small
Accounts
26 July 2000 View
Legacy
Accounts
20 July 2000 View
Legacy
Mortgage
27 April 2000 View
Legacy
Accounts
28 January 2000 View
Legacy
Annual Return
20 October 1999 View
Legacy
Capital
6 September 1999 View
Statement Of Affairs
Miscellaneous
6 September 1999 View
Legacy
Address
15 July 1999 View
Legacy
Capital
12 July 1999 View
Memorandum Articles
Incorporation
6 July 1999 View
Legacy
Mortgage
30 June 1999 View
Legacy
Capital
30 June 1999 View
Certificate Change Of Name Company
Change Of Name
29 June 1999 View
Legacy
Officers
29 June 1999 View
Legacy
Officers
29 June 1999 View
Legacy
Officers
29 June 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Officers
29 April 1999 View
Legacy
Officers
29 April 1999 View
Incorporation Company
Incorporation
21 September 1998 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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