Company information:
The Edward Alexander Group Ltd (No: 10990781)
Address: UNIT 310-311 CHELSEA HARBOUR, LONDON, SW10 0XF, ENGLAND
Status: Active
Incorporated: 10-Feb-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Oct-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ROY NATHAN MERRITT ( DOB: Sep-1964 From: Jan-2018 )
Current Director: MARK DAVID ELLIS NEVILL ( DOB: Jun-1973 From: Apr-2019 )
Current Director: MICHAEL JAMES PATTON ( DOB: Jul-1967 From: Jan-2018 )
Current Director: EMERSON EDWARD ROBERTS ( DOB: Sep-1973 From: Oct-2017 )
Current Director: JACOB FRANK TAEE ( DOB: Mar-1989 From: Feb-2020 )
Resigned Director: MARK ALEXANDER MARSHALL BAILEY ( DOB: Dec-1959 From: Apr-2019 To: Feb-2020 )
Resigned Director: GEOFFREY COLLIER ( DOB: Apr-1964 From: Dec-2018 To: Jan-2024 )
Resigned Director: BRETT HOCHFELD ( DOB: Oct-1979 From: Dec-2018 To: Jan-2024 )
Resigned Director: DAVID ROBERT ISHERWOOD ( DOB: Dec-1983 From: Jan-2018 To: Apr-2019 )
Resigned Director: EMERSON EDWARD ROBERTS ( DOB: Sep-1973 From: Oct-2017 To: Feb-2019 )
Persons of Significant Control:
Oakfield Capital Iii Llp, 23-24 George Street, Richmond, TW9 1HY, England: Ownership of shares – More than 50% but less than 75% (Notified: 2019-01-01)
Mr Emerson Edward Roberts, Gainsborough House Alexandra Road, Sudbury, Suffolk, CO10 2XH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-10-02, Ceased: 2018-01-15)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2020-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 0.0,0.0,0.0 | |||
| Current assets | 1,767,898 | 1,506,308 | 0.0,1767898.0,1506308.0 | |
| Current assets / Debtors | 831,260 | 1,506,308 | 0.0,831260.0,1506308.0 | |
| Current assets / Current asset investments / Investments in group undertakings | 0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 936,638 | 0.0,936638.0,0.0 | ||
| Net current assets (liabilities) | -677,089 | -132,708 | 0.0,-677089.0,-132708.0 | |
| Total assets less current liabilities | 0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 6,375,714 | 6,518,935 | 0.0,6375714.0,6518935.0 |