DV4 EADON DEVELOPMENT UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-23 (in 11mo)
Last made up 2026-04-09
Watchouts
Cash
—
Latest balance sheet
Net assets
-£1M
-69.8% vs 2023
Employees
—
Average over period
Profit before tax
-£578K
-990.6% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As a result, the directors have concluded that, due to uncertainties over the PLC Group's ability to provide financial support as and when needed through to 31 July 2026, there is a material uncertainty which may cast significant doubt over the Company's ability to meet its liabilities as they fall due.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£53,000 | -£588,000 | |
| Profit before tax | -£53,000 | -£578,000 | |
| Net profit | -£53,000 | -£578,000 | |
| Cash | — | — | |
| Total assets less current liabilities | -£828,000 | -£1,406,000 | |
| Net assets | -£828,000 | -£1,406,000 | |
| Equity | -£828,000 | -£1,406,000 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-69.8%
-£828,000 -£1,406,000
-
Employees
—
Not reported
-
Operating profit
-1,009.4%
-£53,000 -£588,000
-
Profit before tax
-990.6%
-£53,000 -£578,000
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 6.4% | 41.8% | |
| Current ratio | — | 0.00x |
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 1 time since incorporation
- DV4 EADON DEVELOPMENT UK LIMITED 2011-07-06 → present
- NEWINCCO 1108 LIMITED 2011-04-07 → 2011-07-06
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As a result, the directors have concluded that, due to uncertainties over the PLC Group's ability to provide financial support as and when needed through to 31 July 2026, there is a material uncertainty which may cast significant doubt over the Company's ability to meet its liabilities as they fall due.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GEN II SERVICES (UK) LIMITED | Corporate Secretary | 2025-07-01 | — | — |
| DE BLABY, Rick | Director | 2020-08-21 | Jan 1960 | British |
| GREENSLADE, Daniel Mark | Director | 2022-07-18 | Sep 1976 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLSWANG COSEC LIMITED | Corporate Secretary | 2011-04-07 | 2011-07-05 |
| AL-AJAIL, Abdulla | Director | 2018-08-09 | 2019-07-18 |
| AL-THANI, Jassim Hamad, Sheikh | Director | 2016-07-07 | 2018-02-27 |
| ASHRAF, Mashood | Director | 2019-07-18 | 2020-08-21 |
| HENDRIKS, Jozef Charles | Director | 2011-07-05 | 2012-02-29 |
| HODGETTS, Ann Mary | Director | 2019-07-18 | 2020-08-21 |
| HODGETTS, Ann Mary | Director | 2019-02-20 | 2019-07-18 |
| HOLMES, Jeremy Martin | Director | 2016-07-07 | 2019-07-18 |
| HYATT, Gregory John | Director | 2020-08-21 | 2021-08-31 |
| LANCASTER, Stafford Murray | Director | 2018-08-09 | 2019-07-19 |
| MACKIE, Christopher Alan | Director | 2011-04-07 | 2011-07-05 |
| PARR, Emma | Director | 2021-07-27 | 2022-07-18 |
| RITBLAT, James William Jeremy | Director | 2018-08-09 | 2019-07-18 |
| SMART, Gawain Sydney Edward | Director | 2018-08-30 | 2019-07-18 |
| TAN, Mabel | Director | 2019-01-01 | 2019-07-18 |
| TAN, Mabel | Director | 2019-01-01 | 2020-08-21 |
| WAGMAN, Colin Barry | Director | 2011-10-13 | 2018-03-29 |
| DV4 ADMINISTRATION LIMITED | Corporate Director | 2011-07-05 | 2012-02-29 |
| DV4 ADMINISTRATION LIMITED | Corporate Director | 2019-07-18 | 2020-08-21 |
| DV4 ADMINISTRATION LIMITED | Corporate Director | 2013-09-30 | 2018-08-30 |
| OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2011-04-07 | 2011-07-05 |
| OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2011-04-07 | 2011-07-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Get Living Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-08-30 | Active |
| Tribeca Square Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-08-30 |
Filing timeline
Last 20 of 96 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-13 | AD02 | address | Change sail address company with old address new address | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-07-23 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-13 | AA | accounts | Accounts with accounts type small | |
| 2024-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-18 | AA | accounts | Accounts with accounts type small | |
| 2023-07-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-17 | AA | accounts | Accounts with accounts type small | |
| 2022-08-04 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-24 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-24 | AA | accounts | Accounts with accounts type small | |
| 2021-07-30 | AP01 | officers | Appoint person director company with name date | |
| 2021-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-26 | AA01 | accounts | Change account reference date company current shortened |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.