PD EDENHALL LIMITED

Key Data

Status

Active

Company No.

03635485

Incorporation date

21/09/1998

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

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Latest events (Record since 21/12/2022)

14/04/2026

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

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14/04/2026

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

View PDF (1 pages)

03/02/2026

Cessation of Pd Edenhall Holdings Limited as a person with significant control on 2026-02-03

View PDF (1 pages)

21/01/2026

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

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03/12/2025

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

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03/12/2025

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

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08/09/2025

Confirmation statement made on 2025-09-07 with no updates

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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 (11 pages)

09/09/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

03/09/2024

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

View PDF (3 pages)

03/09/2024

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

View PDF (1 pages)

03/09/2024

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

View PDF (167 pages)

03/09/2024

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

View PDF (12 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)

19/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

19/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (200 pages)

19/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

07/09/2023

Confirmation statement made on 2023-09-07 with updates

View PDF (4 pages)

21/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

21/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 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

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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

07/09/2026

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
Mounfield, Gary	Director	22/04/1999 - 29/11/2016	10
OVALSEC LIMITED	Nominee Director	20/09/1998 - 22/04/1999	1477
OVALSEC LIMITED	Nominee Secretary	20/09/1998 - 22/04/1999	1477
OVAL NOMINEES LIMITED	Nominee Director	20/09/1998 - 22/04/1999	935
Ross, Timothy Stuart	Director	23/04/1999 - 21/10/2014	71

Persons with Significant Control

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

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Description

About PD EDENHALL LIMITED

PD EDENHALL LIMITED is an(a) Active company incorporated on 21/09/1998 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 PD EDENHALL LIMITED?

PD EDENHALL LIMITED is currently Active. It was registered on 21/09/1998 .

Where is PD EDENHALL LIMITED located?

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

What does PD EDENHALL LIMITED do?

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

What is the latest filing for PD EDENHALL LIMITED?

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