EDENHALL BUILDING PRODUCTS LIMITED

Key Data

Status

Active

Company No.

02638967

Incorporation date

19/08/1991

Size

Audit Exemption Subsidiary

Classification

Manufacture of concrete products for construction purposes (23.61 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2022)

14/04/2026

Notification of Edenhall Limited as a person with significant control on 2026-04-14

View PDF (2 pages)

14/04/2026

Cessation of Simon Gerald Bourne as a person with significant control on 2026-04-14

View PDF (1 pages)

05/02/2026

Cessation of Edenhall Ltd as a person with significant control on 2026-02-05

View PDF (1 pages)

21/01/2026

Notification of Simon Gerald Bourne as a person with significant control on 2026-01-19

View PDF (2 pages)

03/12/2025

Termination of appointment of Matthew Grant Pullen as a director on 2025-11-27

View PDF (1 pages)

03/12/2025

Appointment of Mr Simon Gerald Bourne as a director on 2025-11-27

View PDF (2 pages)

22/08/2025

Confirmation statement made on 2025-08-15 with no updates

View PDF (3 pages)

19/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (166 pages)

19/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (9 pages)

02/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

02/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

02/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (167 pages)

02/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (9 pages)

15/08/2024

Confirmation statement made on 2024-08-15 with no updates

View PDF (3 pages)

04/03/2024

Appointment of Mr Matthew Grant Pullen as a director on 2024-03-01

View PDF (2 pages)

04/03/2024

Termination of appointment of Martyn Coffey as a director on 2024-02-29

View PDF (1 pages)

18/09/2023

Full accounts made up to 2022-12-31

View PDF (12 pages)

15/08/2023

Confirmation statement made on 2023-08-15 with updates

View PDF (4 pages)

21/12/2022

Resolutions

View PDF (2 pages)

21/12/2022

Solvency Statement dated 21/12/22

View PDF (1 pages)

21/12/2022

Statement by Directors

View PDF (1 pages)

21/12/2022

Statement of capital on 2022-12-21

View PDF (3 pages)

22/11/2022

Appointment of Mr Shiv Sibal as a secretary on 2022-11-21

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sibal, Shiv	Secretary	21/11/2022 - Present	-
Pullen, Matthew Grant	Director	01/03/2024 - 27/11/2025	77
Bourne, Simon Gerald	Director	27/11/2025 - Present	204
Lockwood, Justin Ashley	Director	26/07/2021 - Present	76
Coffey, Martyn	Director	11/12/2018 - 29/02/2024	90

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EDENHALL BUILDING PRODUCTS LIMITED

EDENHALL BUILDING PRODUCTS LIMITED is an(a) Active company incorporated on 19/08/1991 with the registered office located at Landscape House Premier Way, Lowfields Business Park, Elland HX5 9HT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDENHALL BUILDING PRODUCTS LIMITED?

EDENHALL BUILDING PRODUCTS LIMITED is currently Active. It was registered on 19/08/1991 .

Where is EDENHALL BUILDING PRODUCTS LIMITED located?

EDENHALL BUILDING PRODUCTS LIMITED is registered at Landscape House Premier Way, Lowfields Business Park, Elland HX5 9HT.

What does EDENHALL BUILDING PRODUCTS LIMITED do?

EDENHALL BUILDING PRODUCTS LIMITED operates in the Manufacture of concrete products for construction purposes (23.61 - SIC 2007) sector.

What is the latest filing for EDENHALL BUILDING PRODUCTS LIMITED?

The latest filing was on 14/04/2026: Notification of Edenhall Limited as a person with significant control on 2026-04-14.