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Company number
05090371

EDENHALL TECHNOLOGIES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
EDENHALL TECHNOLOGIES LIMITED
Company number
05090371
Registered office
LANDSCAPE HOUSE PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, HX5 9HT, ENGLAND
Company type
Private Limited Company
Incorporated on
31 March 2004
Status
Active
Age
22 years
Previous names
MKNEWCO 11 LIMITED (to 29 Apr 2015)
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Apr 2027
Confirmation statement — last
31 Mar 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.

People with significant control

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

Mr Simon Gerald Bourne
significant-influence-or-control
Notified 19/01/2026
Pd Edenhall Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 14/04/2026
Pd Edenhall Ltd
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 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 Notified 14/04/2026 Controls 11 companies
Mr Simon Gerald Bourne
born 10/1973 · England has significant influence or control Control ended 14/04/2026 Controls 69 companies
Corporate owner owns 75–100% of shares Control ended 03/02/2026 Controls 11 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/04/2026 Person with significant control ceased Mr Simon Gerald Bourne
14/04/2026 Person with significant control added Pd Edenhall Limited
03/02/2026 Person with significant control ceased Pd Edenhall Ltd
19/01/2026 Person with significant control added Mr Simon Gerald Bourne
06/04/2016 Person with significant control added Pd Edenhall Ltd
29/04/2015 Registered name changed MKNEWCO 11 LIMITED EDENHALL TECHNOLOGIES LIMITED

Documents for EDENHALL TECHNOLOGIES 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

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/05090371
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of EDENHALL TECHNOLOGIES LIMITED?
According to the official registry, the company number of EDENHALL TECHNOLOGIES LIMITED is 05090371.
Where is EDENHALL TECHNOLOGIES LIMITED registered?
The registered office is LANDSCAPE HOUSE PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, HX5 9HT, ENGLAND.
What is the SIC code of EDENHALL TECHNOLOGIES LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls EDENHALL TECHNOLOGIES LIMITED?
Mr Simon Gerald Bourne is recorded as a person with significant control, with significant influence or control.
When are the next accounts of EDENHALL TECHNOLOGIES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About EDENHALL TECHNOLOGIES LIMITED (05090371)

EDENHALL TECHNOLOGIES LIMITED is a private limited company incorporated on 31 March 2004 and registered in the United Kingdom under company number 05090371. Its registered office is at LANDSCAPE HOUSE PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, HX5 9HT, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Simon Gerald Bourne. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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