UK Companies House feature
EDEN HALL DAY SPA LIMITED
Profile
- Company number
- 04334312
- Status
- Active
- Incorporation
- 2001-12-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Eden Hall entered into new utility contracts in February 2025 which will see electricity and gas rates increase by just 1% between April 2026 and March 2028. The decision was taken to avoid any potential spikes in prices due to political unrest in the world.”
- “In March 2025 Alchemy Partners bought a majority shareholding in Barons Eden Limited, which owns 100% of the share capital of Eden Hall Day Spa Limited, to provide funding and work alongside the existing management team to deliver the growth strategy for Barons Eden.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAW, Edward Henry Towry | Director | 2019-02-12 | May 1971 | British |
| PEARSON, Adrian John | Director | 2015-01-31 | Apr 1965 | British |
| WINFIELD, Craig | Director | 2018-08-27 | Apr 1984 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAEME, Dorothy May | Nominee Secretary | 2001-12-05 | 2001-12-05 |
| JOYNES, Steven Earl | Secretary | 2001-12-05 | 2025-03-24 |
| CLEMENTS, Steven John | Director | 2019-02-12 | 2025-03-24 |
| ELSHOUT, Andre Max | Director | 2013-11-25 | 2025-03-24 |
| GRAEME, Lesley Joyce | Nominee Director | 2001-12-05 | 2001-12-05 |
| JOYNES, Stephen Frederick | Director | 2001-12-05 | 2019-02-12 |
| JOYNES, Steven Earl | Director | 2001-12-05 | 2025-03-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Barons Eden Operating Limited | Corporate entity | Significant influence, significant-influence-or-control-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 108 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-26 | AA | accounts | accounts with accounts type full |
| 2025-06-13 | RESOLUTIONS | resolution | resolution |
| 2025-06-13 | MA | incorporation | memorandum articles |
| 2025-04-16 | MA | incorporation | memorandum articles |
| 2025-04-16 | RESOLUTIONS | resolution | resolution |
| 2025-04-02 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-02 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-02 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-02 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-26 | TM02 | officers | termination secretary company with name termination date |
| 2025-03-26 | TM01 | officers | termination director company with name termination date |
| 2025-03-26 | TM01 | officers | termination director company with name termination date |
| 2025-03-26 | TM01 | officers | termination director company with name termination date |
| 2025-03-26 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-01-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-07 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-10-02 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-07-22 | AA | accounts | accounts with accounts type small |
| 2024-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory