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Eden Care & Support Group Limited

Activities of head offices

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 22

  1. Andrew Paul Dean 2017-2024 Director View profile
  2. Stephen John Collier 2017-2021 Director View profile
  3. Dawn Allyson Berry 2016-2021 Director View profile
  4. Paul Kirkpatrick 2015-2017 Director View profile
  5. Paul Michael Moss 2014-2017 Director View profile
  6. Andrew Gordon Lennox 2014-2019 Director View profile
  7. Tom James Matthews 2014-2014 Director View profile
  8. Sharon Mary Roberts 2013-2014 Director View profile
  9. Hilary Grace Tunmore 2013-2014 Director View profile
  10. Alistair Maxwell How 2012-2014 Director View profile
  11. Albert Edward Smith 2012-2015 Director View profile
  12. Roger Iain Dye 2011-2012 Director View profile
  13. Michael Nichol-Smith 2010-2021 Director View profile
  14. Hilary Jane Grace Tunmore 2010-2010 Director View profile
  15. Andrew Callow 2010-2010 Director View profile
  16. Michael Bryant 2010-2013 Director View profile
  17. David Ian Gill 2010-2010 Director View profile
  18. Dominic Dalli 2010-2014 Director View profile
  19. George Adam Williams 2010-2016 Director View profile
  20. Paul Adcock 2010-2012 Director View profile
  21. Sharon Mary Roberts 2013-2014 Secretary View profile
  22. Michael Bryant 2011-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
07/06/2010
Registered office
Newark
Previous names
Pimco 2854 (Topco) Limited (until 09/05/2011)

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Eden Care & Support Group Limited is controlled by Eden Futures Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-25 · source: Companies House PSC register
  2. Eden Futures Bidco Limited is controlled by Eden Futures Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01 · source: Companies House PSC register
  3. Eden Futures Midco 2 Limited is controlled by Eden Futures Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-29 · source: Companies House PSC register
  4. Eden Futures Midco 1 Limited is controlled by Eden Futures Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-18 · source: Companies House PSC register
  5. Eden Futures Topco Limited is controlled by BB Shelf 4 LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-09 · source: Companies House PSC register
  6. BB Shelf 4 LLP is controlled by Sovereign Capital Partners LLP
    Evidence
    active 75-100% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Sovereign Capital Partners LLP.

88 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£21,281,146
Total assets
£40,534,880
Cash
£1,175
Employees
3
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£1,936,134

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

3.9y median 4.6y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Health and social care 30Finance 22Business services 3Dormant 3Education 3Hospitality 3Professional services 3Manufacturing 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07275410
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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