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Companies House/Moreton-In-Marsh/Company profile

BARONS EDEN LIMITED

Active
09121021·incorporated 2014-07-08

BARONS EDEN LIMITED is an active UK private limited company, incorporated on 8 July 2014 at Companies House (number 09121021; OpenRegistry canonical ID GB-09121021-barons-eden-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 874 active companies registered in Moreton-In-Marsh, Gloucestershire (postcode GL56). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-08
Registered Address
GENESIS HOUSE 7 COTSWOLD BUSINESS VILLAGE, LONDON ROAD, MORETON-IN-MARSH, GLOUCESTERSHIRE, GL56 0JQ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BARONS EDEN LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

8 charges recorded against the company at Companies House: 1 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

BARONS EDEN LIMITED has 1 person with significant control on file:

  • Genesis Bidco Limited (United Kingdom reg. 16263967). Notified 2025-03-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Craig Winfield born 1984 resident in England, British national. Notified 2017-06-10. Ceased 2017-06-10.
    • Has significant influence or control
  • Mr Andre Max Elshout born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2025-03-24.
    • Owns 25–50% of shares
  • Mr Steven Earl Joynes born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2025-03-24.
    • Owns 25–50% of shares
  • Mr Adrian John Pearson born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Edward Henry Towry Law born 1971 resident in England, British national. Notified 2019-08-01. Ceased 2019-08-01.
    • Has significant influence or control

Previous names

BARONS EDEN LIMITED has previously traded as:

  • CALM HOTELS AND SPAS LTD (until 2019-07-04)
  • THE BARONS EDEN GROUP LIMITED (until 2019-03-27)
  • ENSCO 1081 LIMITED (until 2014-12-01)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Moreton-In-Marsh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09121021.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.