EDENTREE ASSET MANAGEMENT LIMITED
Get an alert when EDENTREE ASSET MANAGEMENT LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-03 (in 1y)
Last made up 2026-04-19
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Given the Company's operations, robust capital strength, liquidity and in conjunction with forecast projections and stress testing, the directors have a reasonable expectation that the Company has adequate resources and is well placed to manage its risks successfully and continue in operational existence for at least 12 months from the date of this report. Accordingly, they continue to adopt the going concern basis.”
Significant events
- “In 2024, the number of mandates increased to 23 following the launch of a new fund in October 2024.”
- “The share capital of the Company was increased by £2.5m in the year.”
- “In November 2024, EdenTree achieved 'Sustainability Impact' labels for the EdenTree Green Future Fund, Green Infrastructure Fund and Global Impact Bond Fund.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HALL, Rachael Jane | Secretary | 2019-04-03 | — | — |
| BAJAJ, Rita | Director | 2023-02-03 | Jan 1969 | British |
| BURKITT, Francis William Miles | Director | 2023-02-03 | Sep 1964 | British |
| CLARK, Andrew Simon | Director | 2021-01-08 | Aug 1969 | British |
| COCKREM, Denise Patricia | Director | 2019-04-03 | Nov 1962 | British |
| HEWS, Mark Christopher John | Director | 2019-04-03 | Apr 1969 | British |
| THOMAS, Charles Llewellyn Wynne | Director | 2021-07-25 | Apr 1973 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEPWORTH, Robin William | Director | 2019-04-03 | 2021-01-08 |
| HUGHES, Richard Stormont | Director | 2019-04-03 | 2023-02-03 |
| ROUND, Susan Janet | Director | 2019-04-03 | 2022-09-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Edentree Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-01-03 | Active |
| Benefact Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-04-03 | Ceased 2023-01-03 |
Filing timeline
Last 20 of 39 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-18 | SH01 | capital | Capital allotment shares | |
| 2025-08-15 | CH01 | officers | Change person director company with change date | |
| 2025-06-20 | CH01 | officers | Change person director company with change date | |
| 2025-05-12 | AA | accounts | Accounts with accounts type full | |
| 2025-04-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-15 | SH01 | capital | Capital allotment shares | |
| 2024-05-20 | AA | accounts | Accounts with accounts type full | |
| 2024-04-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-22 | SH01 | capital | Capital allotment shares | |
| 2023-06-20 | SH01 | capital | Capital allotment shares | |
| 2023-06-02 | AA | accounts | Accounts with accounts type full | |
| 2023-04-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-31 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-01-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-09-15 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-26 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 2
- Officers appointed
- 0
- 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.
Year-on-year
Latest filed period vs the prior one