EL

EDENDENE LIMITED

Active

Company number 04947392

Tring, England · Incorporated 29 October 2003

Springwell Vets, Dunsley Orchard, London Road, Tring, HP23 6HA, England

Last updated on 17 September 2026

Veterinary activities · SIC 75000

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

Company overview

EDENDENE LIMITED is an active private limited company incorporated on 29 October 2003 under the jurisdiction of England and Wales. The company’s registered office is at Springwell Vets, Dunsley Orchard, London Road, Tring, HP23 6HA, England. Its principal activity is classified under SIC code 75000.

The company is currently controlled by Edendene Trustees Limited, which holds 75–100% of the shares and voting rights as a trust, together with the right to appoint and remove directors as trustee. The board comprises three British directors: Patrick John Dale (appointed 29 October 2003), and Holly Arnott and Sarah Gough (both appointed 22 October 2024).

The most recent accounts filed were total-exemption-full accounts made up to 31 March 2025. The next accounts are due by 31 December 2026. The last confirmation statement was made up to 7 February 2026, with the next due by 21 February 2027. There are no charges, no insolvency history and the company has never been liquidated. Recent filings relate solely to updates concerning the newly appointed directors.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 February 2026
Next due
21 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Edendene Trustees Limited
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
22 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2026 View
Change Person Director Company With Change Date
Officers
20 February 2026 View
Change Person Director Company With Change Date
Officers
20 February 2026 View
Change Person Director Company With Change Date
Officers
20 February 2026 View
Resolution
Resolution
4 February 2026 View
Memorandum Articles
Incorporation
4 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2025 View
Memorandum Articles
Incorporation
14 November 2025 View
Resolution
Resolution
14 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2024 View
Termination Director Company With Name Termination Date
Officers
12 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 December 2024 View
Appoint Person Director Company With Name Date
Officers
2 December 2024 View
Appoint Person Director Company With Name Date
Officers
2 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2024 View
Change Person Director Company With Change Date
Officers
12 February 2024 View
Change Person Director Company With Change Date
Officers
12 February 2024 View
Change Person Secretary Company With Change Date
Officers
12 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2023 View
Change Person Director Company With Change Date
Officers
24 February 2023 View
Change Person Secretary Company With Change Date
Officers
24 February 2023 View
Change Person Director Company With Change Date
Officers
24 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2022 View
Change Person Director Company With Change Date
Officers
9 December 2022 View
Change Person Director Company With Change Date
Officers
9 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2022 View
Change Person Director Company With Change Date
Officers
9 December 2022 View
Change Person Director Company With Change Date
Officers
9 December 2022 View
Change Person Secretary Company With Change Date
Officers
9 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2009 View
Legacy
Annual Return
3 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2008 View
Legacy
Annual Return
28 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2007 View
Legacy
Annual Return
17 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2006 View
Legacy
Annual Return
14 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2005 View
Legacy
Annual Return
10 November 2004 View
Legacy
Accounts
21 April 2004 View
Legacy
Capital
5 April 2004 View
Legacy
Officers
3 April 2004 View
Legacy
Officers
3 April 2004 View
Legacy
Officers
3 April 2004 View
Legacy
Address
27 November 2003 View
Legacy
Officers
27 November 2003 View
Legacy
Officers
27 November 2003 View
Incorporation Company
Incorporation
29 October 2003 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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  • Credit score & payment risk
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  • Recommended credit limit

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