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Company number
00820872

EDEN FARM LIMITED

Officer · EARL, Mark and 18 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
5 outstanding charges registered against this company. View charges.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EDEN FARM LIMITED
Company number
00820872
Registered office
UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 7XJ · 41 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 September 1964
Status
Active
Age
61 years
Nature of business (SIC)
56290 — Other food services
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Oct 2024
Confirmation statement — next due
19 Jul 2027
Confirmation statement — last
05 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 15 resigned

secretary
Appointed 12/03/2026
Active
director
Appointed 12/03/2026
Active
director
Appointed 08/12/2016
Active
director
Appointed 10/03/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Kitwave Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Paul Victor Young
has significant influence or control · has significant influence or control (through a firm)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 15 companies
Mr Paul Victor Young
born 09/1957 · United Kingdom has significant influence or control · has significant influence or control Control ended 06/04/2016 Controls 27 companies

Serving officers

secretary Appointed 12/03/2026
director Appointed 12/03/2026
director Appointed 08/12/2016
director Appointed 10/03/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/07/2026 Charge registered A registered charge
12/03/2026 Director resigned BRIND, David Leonard
12/03/2026 Secretary resigned BRIND, David
12/03/2026 Director appointed EARL, Mark
12/03/2026 Secretary appointed EARL, Mark
24/09/2024 Charge registered A registered charge
22/03/2024 Director resigned YOUNG, Paul Victor
10/03/2024 Director appointed MILBURN, Lucie Charlotte
09/12/2022 Charge registered A registered charge
22/08/2022 Director resigned RICE, Patricia Ada
18/07/2022 Secretary resigned RICE, Patricia Ada
18/07/2022 Secretary appointed BRIND, David
30/06/2021 Director resigned CARR, Stephen
30/09/2020 Charge registered A registered charge
10/01/2020 Charge registered A registered charge
10/01/2020 Charge registered A registered charge
05/08/2019 Charge registered A registered charge
05/08/2019 Charge registered A registered charge
08/12/2016 Director appointed MAXTED, Ben
18/11/2016 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 14 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for EDEN FARM LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA01 — change-account-reference-date-company-current-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers

Charges

5 outstanding · 17 satisfied

A registered charge — persons entitled: Msd Admin Services, Llc as Security Agent
outstanding
A registered charge — persons entitled: Barclays Bank PLC in Its Capacity as Trustee for the Secured Parties
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC as Security Agent
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC as Security Agent
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC as Security Agent
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC as Security Agent
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC as Security Agent
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
Debenture — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
General charge — persons entitled: Carmine Mastrantuono and Joan Mastrantuono
fully-satisfied
Mortgage — persons entitled: Lloyds Bank PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Bank PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Bank PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Bank PLC
fully-satisfied
Letter of set-off — persons entitled: Lloyds Bank PLC
fully-satisfied
Debenture — persons entitled: Lloyds Bank PLC
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Eden Farm Limited — NE29 7XJ
Tier 3 · renews 18/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of EDEN FARM LIMITED?
According to the official registry, the company number of EDEN FARM LIMITED is 00820872.
Where is EDEN FARM LIMITED registered?
The registered office is UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 7XJ.
Who runs EDEN FARM LIMITED?
EARL, Mark is listed among the officers of EDEN FARM LIMITED.
What is the SIC code of EDEN FARM LIMITED?
The nature of business is recorded under SIC code 56290 — Other food services.
Who controls EDEN FARM LIMITED?
Kitwave Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of EDEN FARM LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 October 2024.
Does EDEN FARM LIMITED have any outstanding charges?
Yes — 5 outstanding charges are registered against the company, alongside 17 already satisfied.

About EDEN FARM LIMITED (00820872)

EDEN FARM LIMITED is a private limited company incorporated on 25 September 1964 and registered in the United Kingdom under company number 00820872. Its registered office is at UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 7XJ. The recorded nature of business is other food services (SIC 56290). The company is currently active , with statutory accounts last made up to 31 October 2024. 19 active officers are on record , and the person with significant control is Kitwave Limited. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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