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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2027-01-26 (in 8mo)

Last made up 2026-01-12

Watchouts

None on the register

Cash

£2M

-0.9% vs 2024

Net assets

£765K

+26.5% highest in 5 filed years

Employees

33

+6.5% vs 2024

Profit before tax

£250K

-39% vs 2024

Accounts

6-year trend · latest reflected 2025-04-30

Metric Trend 2020-04-302021-04-302022-04-302023-04-302024-04-302025-04-30
Turnover £18,650,518£19,896,800
Operating profit £380,329£202,157
Profit before tax £408,981£249,671
Net profit -£320,279-£1,211,809£448,164£248,142£160,420
Cash £1,664,888£1,432,824£1,601,491£2,084,775£2,066,950
Total assets less current liabilities £1,389,182£830,787£836,573
Net assets £650,491-£561,318£395,724£604,758£765,178
Equity -£3,118,072£604,758£765,178
Average employees 4633253133
Wages £1,513,320£1,014,115£1,354,271£1,601,367£1,632,476
Directors' remuneration £336,931£331,570

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-04-302021-04-302022-04-302023-04-302024-04-302025-04-30
Operating margin 2.0%1.0%
Net margin 1.3%0.8%
Return on capital employed 45.8%24.2%
Gearing (liabilities / total assets) 88.6%84.4%
Current ratio 1.04x1.04x
Interest cover 11.24x9.58x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. THE EDEN COLLECTION LIMITED 2008-10-14 → present
  2. ADARMO LIMITED 2008-10-03 → 2008-10-14
  3. THE ONLY COLLECTION LIMITED 2008-08-05 → 2008-10-03

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Xeınadın North West Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, including sufficient capital to support the planned expansion The Company continues to adopt the going concern basis of accounting in preparing the annual financial statements”

Group structure

  1. THE EDEN COLLECTION LIMITED · parent
    1. Ashdown Travel Limited 100% · England and Wales
    2. Blackheath Travel Limited 100% · England and Wales

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 6 resigned

Name Role Appointed Born Nationality
BEACALL, Paul Andrew Director 2008-10-01 Sep 1969 British
CLEE, Jonathan Peter Director 2008-10-01 Nov 1973 British
MAIN, Peter Alexander Director 2024-09-09 Aug 1962 Scottish
Show 6 resigned officers
Name Role Appointed Resigned
DUNN, Peter Director 2018-06-08 2020-05-26
MAIN, Peter Alexander Director 2008-11-27 2016-06-10
SYTNER, Franklin Goodman Director 2023-05-31 2023-11-01
TROY, Neil Andrew Director 2008-08-05 2008-10-20
VAUGHAN, Laurence Edward William Director 2008-11-27 2018-06-08
WILLIAMS, Peter Graham Director 2009-11-20 2011-08-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Franklin Sytner Individual Shares 25–50% 2019-09-06 Ceased 2023-11-01
Mr Jonathan Peter Clee Individual Shares 25–50% 2019-09-06 Active
Mr Paul Andrew Beacall Individual Shares 25–50% 2019-09-06 Active
Opus Ventures Synergy Limited Corporate entity Shares 50–75%, Voting 50–75% 2016-04-06 Ceased 2019-09-06

Filing timeline

Last 20 of 106 total filings

Date Type Category Description
2026-02-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-26 AA accounts Accounts with accounts type group
2025-03-12 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-10 AP01 officers Appoint person director company with name date PDF
2024-09-06 AA accounts Accounts with accounts type group PDF
2024-01-12 CS01 confirmation-statement Confirmation statement with updates PDF
2023-11-06 AA accounts Accounts with accounts type group PDF
2023-11-02 TM01 officers Termination director company with name termination date PDF
2023-11-02 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-10-26 CS01 confirmation-statement Confirmation statement with updates PDF
2023-05-31 AP01 officers Appoint person director company with name date PDF
2022-11-01 CS01 confirmation-statement Confirmation statement with updates PDF
2022-07-22 AA accounts Accounts with accounts type group PDF
2022-01-31 AA accounts Accounts with accounts type group PDF
2021-11-29 CS01 confirmation-statement Confirmation statement with updates PDF
2021-09-09 MR04 mortgage Mortgage satisfy charge full PDF
2021-07-30 MR05 mortgage Mortgage charge whole release with charge number PDF
2021-04-25 AA accounts Accounts with accounts type group PDF
2021-01-11 CH01 officers Change person director company with change date PDF
2020-12-23 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page