Directors and Officers
Current board and committee structure for Eden Finance p.l.c. and Eden Leisure Group Ltd.
Eden Finance p.l.c. Issuer
- Mr. Ian De Cesare - Chairman
- Mr. Kevin De Cesare - Chief Executive Officer
- Dr. Andrea Gera de Petri Testaferrata - Director
- Mr. David Vella - Director
- Mr. Paul Mercieca - Director
- Mr. Victor Spiteri - Director
- Mr. Simon De Cesare - Director
- Dr. David Zahra - Company Secretary
Audit Committee
- Andrea Gera De Petri - Non-Executive Director
- Paul Mercieca - Non-Executive Director
- Victor Spiteri - Non-Executive Director
Eden Leisure Group Ltd. Guarantor
- Mr. Ian De Cesare - Director
- Mr. Kevin De Cesare - Director
- Mr. Paul Mercieca - Director
- Mr. Victor Spiteri - Director
- Dr. David Zahra - Company Secretary
Financial Statements
Yearly and interim financial reports for Eden Finance p.l.c. and Eden Leisure Group Ltd. Links open in a new tab.
2025
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
Publications
Yearly and interim financial reports for Eden Finance p.l.c. and Eden Leisure Group Ltd. Links open in a new tab.
Financial Analysis Summaries
Annual financial analysis summaries presented as a clean, chronological archive.
€40,000,000 4% Unsecured Bonds 2027
Core bond documentation presented in the same card format for consistency.
Company Announcements
Financial statements, board notices and market updates arranged by year so the latest announcements are easier to find.
Latest first within each year
2026
2025
Approval of unaudited Interim Financial Statements 2025 30.07.25
Notice of Board Meeting 17.07.25
Publication of Financial Analysis Summary 2025 24.06.25
Approval of Financial Statements 2024
Board Meeting to approve Financial Statements 2024 15.04.25
Company Announcement issued by Eden Finance p.l.c
2024
Company Announcement issued by Eden Finance p.l.c
Approval of unaudited Interim Financial Statements 2024 27.08.24
Notice of Board Meeting 22.08.24
Publication of Financial Analysis Summary 2024
Approval of Audited Financial Statements 2023 and Change of Auditors 23.04.24
Approval of Interim Financial Statements 12.04.24
2023
2022
Information to bring useful and relevant facts to the attention of the market
Board Meeting to approve Financial Statements 2022
Comp Announcement Approval of unaudited accounts 23.08.22
CompAnn Unaudited 6 monthly 23.08.22
Publication of Financial Analysis Summary 2022
CompAnn Change in Company Sec 23.05.22
CompAnn Fin stats publication 26.04.22
CompAnn Board meeting to be held 18.04.22
CompAnn Publication Info to Market Project approval - 27.01.22
2021
2020
Approval of unaudited Interim Financial Statements 2020
Publication of Financial Analysis Summary
CompAnn Board meeting to be held 6 monthly accts 31.08.20
CompAnn delay of financial analysis 04.06.20
CompAnn Fin stats publication 23.04.20
CompAnn Board meeting to be held 16.04.20
COVID 19 - 13.03.20
2019
CompAnn Board meeting to be held 6 monthly accts 19.08.19
Approval of Half Yearly Statements - 27.08.19
CompAnn Publication of Financial Analysis Summary - 28.06.19
Sale of intangible Assets - 03.05.19
Approval of Audited Financial Statements 2018- 30.04.19
CompAnn Board meeting to be held -17.04.19
2018
2017
CompAnn Board meeting to be held 6 monthly accts - 07.08.17
CompAnn Board meeting to be held 6 monthly accts - 11.08.17
Basis of acceptance- 28.04.17
Regulatory Approval of Bond- 28.03.17
Early Redemption of 2010 Bond and New Issue- 22.02.17
CompAnn Fin Stats Publication 16.02.17
CompAnn Board meeting to be held 15.02.17
2016
2015
Directors and Officers
Current board and committee structure for Eden Finance p.l.c. and Eden Leisure Group Ltd.
Eden Finance p.l.c. Issuer
- Mr. Ian De Cesare - Chairman
- Mr. Kevin De Cesare - Chief Executive Officer
- Dr. Andrea Gera de Petri Testaferrata - Director
- Mr. David Vella - Director
- Mr. Paul Mercieca - Director
- Mr. Victor Spiteri - Director
- Mr. Simon De Cesare - Director
- Dr. David Zahra - Company Secretary
Audit Committee
- Andrea Gera De Petri - Non-Executive Director
- Paul Mercieca - Non-Executive Director
- Victor Spiteri - Non-Executive Director
Eden Leisure Group Ltd. Guarantor
- Mr. Ian De Cesare - Director
- Mr. Kevin De Cesare - Director
- Mr. Paul Mercieca - Director
- Mr. Victor Spiteri - Director
- Dr. David Zahra - Company Secretary
Financial Statements
Yearly and interim financial reports for Eden Finance p.l.c. and Eden Leisure Group Ltd. Links open in a new tab.
2025
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
Publications
Yearly and interim financial reports for Eden Finance p.l.c. and Eden Leisure Group Ltd. Links open in a new tab.
Financial Analysis Summaries
Annual financial analysis summaries presented as a clean, chronological archive.
€40,000,000 4% Unsecured Bonds 2027
Core bond documentation presented in the same card format for consistency.
Company Announcements
Financial statements, board notices and market updates arranged by year so the latest announcements are easier to find.
Latest first within each year
2026
2025
Approval of unaudited Interim Financial Statements 2025 30.07.25
Notice of Board Meeting 17.07.25
Publication of Financial Analysis Summary 2025 24.06.25
Approval of Financial Statements 2024
Board Meeting to approve Financial Statements 2024 15.04.25
Company Announcement issued by Eden Finance p.l.c
2024
Company Announcement issued by Eden Finance p.l.c
Approval of unaudited Interim Financial Statements 2024 27.08.24
Notice of Board Meeting 22.08.24
Publication of Financial Analysis Summary 2024
Approval of Audited Financial Statements 2023 and Change of Auditors 23.04.24
Approval of Interim Financial Statements 12.04.24
2023
2022
Information to bring useful and relevant facts to the attention of the market
Board Meeting to approve Financial Statements 2022
Comp Announcement Approval of unaudited accounts 23.08.22
CompAnn Unaudited 6 monthly 23.08.22
Publication of Financial Analysis Summary 2022
CompAnn Change in Company Sec 23.05.22
CompAnn Fin stats publication 26.04.22
CompAnn Board meeting to be held 18.04.22
CompAnn Publication Info to Market Project approval - 27.01.22
2021
2020
Approval of unaudited Interim Financial Statements 2020
Publication of Financial Analysis Summary
CompAnn Board meeting to be held 6 monthly accts 31.08.20
CompAnn delay of financial analysis 04.06.20
CompAnn Fin stats publication 23.04.20
CompAnn Board meeting to be held 16.04.20
COVID 19 - 13.03.20
2019
CompAnn Board meeting to be held 6 monthly accts 19.08.19
Approval of Half Yearly Statements - 27.08.19
CompAnn Publication of Financial Analysis Summary - 28.06.19
Sale of intangible Assets - 03.05.19
Approval of Audited Financial Statements 2018- 30.04.19
CompAnn Board meeting to be held -17.04.19
2018
2017
CompAnn Board meeting to be held 6 monthly accts - 07.08.17
CompAnn Board meeting to be held 6 monthly accts - 11.08.17
Basis of acceptance- 28.04.17
Regulatory Approval of Bond- 28.03.17
Early Redemption of 2010 Bond and New Issue- 22.02.17
CompAnn Fin Stats Publication 16.02.17
CompAnn Board meeting to be held 15.02.17