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Company Information for

THE EDWARD ALEXANDER GROUP LTD

UNIT 310-311 CHELSEA HARBOUR, LONDON, SW10 0XF,
Company Registration Number
10990781
Private Limited Company
Active

Company Overview

About The Edward Alexander Group Ltd
THE EDWARD ALEXANDER GROUP LTD was founded on 2017-10-02 and has its registered office in London. The organisation's status is listed as "Active". The Edward Alexander Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THE EDWARD ALEXANDER GROUP LTD
 
Legal Registered Office
UNIT 310-311 CHELSEA HARBOUR
LONDON
SW10 0XF
 
Previous Names
GAINSBOROUGH HOLDCO LTD27/02/2018
Filing Information
Company Number 10990781
Company ID Number 10990781
Date formed 2017-10-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 
Return next due 30/10/2018
Type of accounts GROUP
VAT Number /Sales tax ID GB291907575  
Last Datalog update: 2025-01-05 06:27:52
Primary Source:Companies House
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Company Officers of THE EDWARD ALEXANDER GROUP LTD

Current Directors
Officer Role Date Appointed
DAVID ROBERT ISHERWOOD
 Director 2018-01-15
ROY NATHAN MERRITT
 Director 2018-01-15
MICHAEL JAMES PATTON
 Director 2018-01-15
EMERSON EDWARD ROBERTS
 Director 2017-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBERT ISHERWOOD MCKINNEY GAINSBOROUGH LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active - Proposal to Strike off
DAVID ROBERT ISHERWOOD S MCKINNEY & CO LTD Director 2018-01-16 CURRENT 1991-10-17 Active
DAVID ROBERT ISHERWOOD TIOTE LIMITED Director 2012-11-23 CURRENT 2012-11-23 Active - Proposal to Strike off
ROY NATHAN MERRITT THE GAINSBOROUGH SILK WEAVING COMPANY LIMITED Director 2015-08-19 CURRENT 2004-01-15 Active
ROY NATHAN MERRITT TICKETSWITCH DISTRIBUTION LIMITED Director 2011-04-27 CURRENT 2010-12-23 Dissolved 2015-08-25
ROY NATHAN MERRITT INGRESSO RETAIL LIMITED Director 2011-04-27 CURRENT 2010-12-23 Active - Proposal to Strike off
MICHAEL JAMES PATTON JOLLY FINE PUBS LTD. Director 2017-10-16 CURRENT 2010-07-29 Active
MICHAEL JAMES PATTON JOLLY FINE BRASSERIES LTD Director 2017-10-16 CURRENT 2011-09-23 Dissolved 2018-05-29
MICHAEL JAMES PATTON JOLLY FINE MALT HOUSE LIMITED Director 2017-10-16 CURRENT 2012-02-21 Liquidation
MICHAEL JAMES PATTON TABLESPOON LIMITED Director 2017-10-16 CURRENT 2008-02-13 Active
MICHAEL JAMES PATTON EGBERT TAYLOR GROUP LIMITED Director 2017-03-14 CURRENT 2011-09-27 In Administration/Administrative Receiver
MICHAEL JAMES PATTON THE DOCTORS CLINIC GROUP LTD Director 2015-10-29 CURRENT 2014-01-13 Active
MICHAEL JAMES PATTON THE GAINSBOROUGH SILK WEAVING COMPANY LIMITED Director 2015-08-19 CURRENT 2004-01-15 Active
MICHAEL JAMES PATTON JOLLY FINE HOLDINGS LIMITED Director 2015-08-14 CURRENT 2015-08-14 Dissolved 2017-01-17
MICHAEL JAMES PATTON LIBERTY BREWING LIMITED Director 2013-07-23 CURRENT 2013-04-24 Active
MICHAEL JAMES PATTON THE JOLLY FINE PUB GROUP LIMITED Director 2013-05-14 CURRENT 2013-05-14 Active
EMERSON EDWARD ROBERTS MCKINNEY GAINSBOROUGH LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active - Proposal to Strike off
EMERSON EDWARD ROBERTS S MCKINNEY & CO LTD Director 2018-01-16 CURRENT 1991-10-17 Active
EMERSON EDWARD ROBERTS THE GAINSBOROUGH SILK WEAVING COMPANY LIMITED Director 2016-04-29 CURRENT 2004-01-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-21Director's details changed for Mr Mark David Ellis Nevill on 2025-02-21
2024-11-0530/10/24 STATEMENT OF CAPITAL GBP 674.9756
2024-10-16CONFIRMATION STATEMENT MADE ON 19/09/24, WITH UPDATES
2024-03-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2024-01-30APPOINTMENT TERMINATED, DIRECTOR BRETT HOCHFELD
2024-01-30APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COLLIER
2023-10-24Particulars of variation of rights attached to shares
2023-10-24Change of share class name or designation
2023-10-13CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES
2023-01-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-10-12CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES
2022-10-10Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-10-10Memorandum articles filed
2022-07-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-07-27MEM/ARTSARTICLES OF ASSOCIATION
2022-07-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-07-26SH0115/07/22 STATEMENT OF CAPITAL GBP 673.7998
2022-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 109907810004
2022-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES
2021-03-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 109907810003
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES
2020-12-17RP04SH01Second filing of capital allotment of shares GBP639.531
2020-12-08SH0101/08/20 STATEMENT OF CAPITAL GBP 667.145
2020-06-16AA01Previous accounting period extended from 31/12/19 TO 31/03/20
2020-04-29AP01DIRECTOR APPOINTED MR JACOB FRANK TAEE
2020-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK ALEXANDER MARSHALL BAILEY
2020-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 109907810002
2020-02-03SH0128/01/20 STATEMENT OF CAPITAL GBP 666.958
2020-01-08SH0106/01/20 STATEMENT OF CAPITAL GBP 639.531
2019-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 109907810001
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-11-04SH0124/10/19 STATEMENT OF CAPITAL GBP 639.218
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03TM01APPOINTMENT TERMINATED, DIRECTOR EMERSON EDWARD ROBERTS
2019-06-14PSC02Notification of Oakfield Capital Iii Llp as a person with significant control on 2019-01-01
2019-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/19 FROM Gainsborough House Alexandra Road Sudbury Suffolk CO10 2XH United Kingdom
2019-04-30SH0117/12/18 STATEMENT OF CAPITAL GBP 636.25
2019-04-23AP01DIRECTOR APPOINTED MR MARK DAVID ELLIS NEVILL
2019-04-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT ISHERWOOD
2019-02-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-01-22AP01DIRECTOR APPOINTED MR BRETT HOCHFELD
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-10-15PSC07CESSATION OF EMERSON EDWARD ROBERTS AS A PERSON OF SIGNIFICANT CONTROL
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 176.933
2018-03-13SH0116/01/18 STATEMENT OF CAPITAL GBP 176.933
2018-03-13SH0116/01/18 STATEMENT OF CAPITAL GBP 176.943
2018-03-05MEM/ARTSARTICLES OF ASSOCIATION
2018-02-27RES15CHANGE OF COMPANY NAME 13/04/20
2018-02-27CERTNMCOMPANY NAME CHANGED GAINSBOROUGH HOLDCO LTD CERTIFICATE ISSUED ON 27/02/18
2018-02-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-02-27CERTNMCOMPANY NAME CHANGED GAINSBOROUGH HOLDCO LTD CERTIFICATE ISSUED ON 27/02/18
2018-02-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-01-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
2018-01-29RES12VARYING SHARE RIGHTS AND NAMES
2018-01-25AP01DIRECTOR APPOINTED MR DAVID ROBERT ISHERWOOD
2018-01-25AP01DIRECTOR APPOINTED MR ROY NATHAN MERRITT
2018-01-24AP01DIRECTOR APPOINTED MR MICHAEL JAMES PATTON
2017-10-02AA01Current accounting period shortened from 31/10/18 TO 31/12/17
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP .01
2017-10-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE EDWARD ALEXANDER GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE EDWARD ALEXANDER GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE EDWARD ALEXANDER GROUP LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE EDWARD ALEXANDER GROUP LTD

Intangible Assets
Patents
We have not found any records of THE EDWARD ALEXANDER GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE EDWARD ALEXANDER GROUP LTD
Trademarks
We have not found any records of THE EDWARD ALEXANDER GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE EDWARD ALEXANDER GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as THE EDWARD ALEXANDER GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE EDWARD ALEXANDER GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by THE EDWARD ALEXANDER GROUP LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0085287300Reception apparatus for television, black and white or other monochrome, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, designed to incorporate a video display or screen
2018-11-0054077300Woven fabrics of yarn containing >= 85% synthetic filament by weight, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, made of yarn of different colours (excl. those of polyester, nylon or other polyamide filaments or monofilaments, and of mixtures of textured and non-textured polyester filaments)
2018-11-0054077300Woven fabrics of yarn containing >= 85% synthetic filament by weight, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, made of yarn of different colours (excl. those of polyester, nylon or other polyamide filaments or monofilaments, and of mixtures of textured and non-textured polyester filaments)
2018-11-0083025000Hat-racks, hat-pegs, brackets and similar fixtures of base metal
2018-11-0083025000Hat-racks, hat-pegs, brackets and similar fixtures of base metal
2018-10-0054076990Woven fabrics of yarn containing >= 85% by weight of mixtures of textured and non-textured polyester filaments, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, dyed, made of yarn of different colours or printed
2018-09-0052071000Cotton yarn containing >= 85% cotton by weight, put up for retail sale (excl. sewing thread)
2018-09-0052079000Cotton yarn containing predominantly, but < 85% cotton by weight, put up for retail sale (excl. sewing thread)
2018-08-0052079000Cotton yarn containing predominantly, but < 85% cotton by weight, put up for retail sale (excl. sewing thread)
2018-08-0083025000Hat-racks, hat-pegs, brackets and similar fixtures of base metal
2018-07-0044219100
2018-07-0050079050Fabrics woven from yarns of different colours, containing predominantly, but < 85% silk or silk waste by weight
2018-07-0052
2018-07-0052079000Cotton yarn containing predominantly, but < 85% cotton by weight, put up for retail sale (excl. sewing thread)
2018-07-0073262000Articles of iron or steel wire, n.e.s.
2018-07-0054077300Woven fabrics of yarn containing >= 85% synthetic filament by weight, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, made of yarn of different colours (excl. those of polyester, nylon or other polyamide filaments or monofilaments, and of mixtures of textured and non-textured polyester filaments)
2018-07-0054077300Woven fabrics of yarn containing >= 85% synthetic filament by weight, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, made of yarn of different colours (excl. those of polyester, nylon or other polyamide filaments or monofilaments, and of mixtures of textured and non-textured polyester filaments)
2018-07-0083025000Hat-racks, hat-pegs, brackets and similar fixtures of base metal
2018-07-0083025000Hat-racks, hat-pegs, brackets and similar fixtures of base metal
2018-06-0050079010Woven fabrics containing predominantly, but < 85% silk or silk waste by weight, unbleached, scoured or bleached
2018-06-0058089000Ornamental trimmings of textile materials, in the piece, not embroidered, other than knitted or crocheted; tassels, pompons and similar articles of textile materials (excl. braids in the piece)
2018-06-0054077300Woven fabrics of yarn containing >= 85% synthetic filament by weight, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, made of yarn of different colours (excl. those of polyester, nylon or other polyamide filaments or monofilaments, and of mixtures of textured and non-textured polyester filaments)
2018-06-0054077300Woven fabrics of yarn containing >= 85% synthetic filament by weight, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, made of yarn of different colours (excl. those of polyester, nylon or other polyamide filaments or monofilaments, and of mixtures of textured and non-textured polyester filaments)
2018-05-0054077300Woven fabrics of yarn containing >= 85% synthetic filament by weight, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, made of yarn of different colours (excl. those of polyester, nylon or other polyamide filaments or monofilaments, and of mixtures of textured and non-textured polyester filaments)
2018-05-0054077300Woven fabrics of yarn containing >= 85% synthetic filament by weight, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, made of yarn of different colours (excl. those of polyester, nylon or other polyamide filaments or monofilaments, and of mixtures of textured and non-textured polyester filaments)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE EDWARD ALEXANDER GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE EDWARD ALEXANDER GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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