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The Edward Alexander Group Ltd

10990781

active
ltd
england wales
Companies House
Health Score
67 / 100

Some Concerns

25/30
Filing
10/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

Unit 310-311 Chelsea Harbour, London, SW10 0XF
Incorporated 02/10/2017

Previously known as

Gainsborough Holdco Ltd · until 27/02/2018

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Roy Nathan Merritt

director · Since 15/01/2018

INVESTMENT MANAGEMENT

BRITISH · UNITED KINGDOM · Age 61

Also on 11 other boards

Mr Michael James Patton

director · Since 15/01/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 17 other boards

Mr Mark David Ellis Nevill

director · Since 10/04/2019

CEO

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Mr Jacob Frank Taee

director · Since 03/02/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 3 other boards

Roy Nathan Merritt

director · Since 15/01/2018

British · United Kingdom · Age 61

Michael James Patton

director · Since 15/01/2018

British · United Kingdom · Age 58

Mark David Ellis Nevill

director · Since 10/04/2019

British · England · Age 53

Jacob Frank Taee

director · Since 03/02/2020

British · England · Age 37

Former

Emerson Edward Roberts

director · Resigned 15/02/2019

David Robert Isherwood

director · Resigned 23/04/2019

Mark Alexander Marshall Bailey

director · Resigned 03/02/2020

Geoffrey Collier

director · Resigned 30/01/2024

Brett Hochfeld

director · Resigned 30/01/2024

Persons with Significant Control

Mr Roy Nathan Merritt

Significant control

British · United Kingdom · Age 61

Unit 310-311, Chelsea Harbour, London, SW10 0XF

Notified 15/01/2018

Mr Michael James Patton

Significant control

British · United Kingdom · Age 58

Unit 310-311, Chelsea Harbour, London, SW10 0XF

Notified 15/01/2018

Oakfield Capital General Partner Llp

Significant control

Greyhound House, 23-24 George Street, Richmond, TW9 1HY

Reg: Oc420056 · United Kingdom · Limited Liability Partnership

Notified 05/03/2018

Oakfield Capital Partners Llp

Significant control

Greyhound House, 23-24 George Street, Richmond, TW9 1HY

Reg: Oc340206 · United Kingdom · Limited Liability Partnership

Notified 13/03/2018

Former PSCs

Mr Emerson Edward Roberts

Ceased 15/01/2018

Oakfield Capital Iii Lp

Ceased 16/05/2025

Charges4 outstanding

Charge
outstanding

OAKFIELD CAPITAL III LP (AS SECURITY AGENT)

Created 15/07/2022Registered 19/07/2022
Charge
outstanding

OAKFIELD CAPITAL III LP AS SECURITY AGENT

Created 29/01/2021Registered 01/02/2021
Charge
outstanding

GEOFFREY COLLIER

Created 28/01/2020Registered 05/02/2020
Charge
outstanding

COUTTS & COMPANY

Created 18/11/2019Registered 19/11/2019

Change History

officer appointedTAEE, Jacob Frank
2026-05-10
officer appointedMERRITT, Roy Nathan
2026-05-10
officer appointedNEVILL, Mark David Ellis
2026-05-10
officer appointedPATTON, Michael James
2026-05-10
statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Unit 310-311 Chelsea Harbour
2026-05-10

UNIT 310-311 CHELSEA HARBOUR

post townLondon
2026-05-10

LONDON

CompanyRankvs 213100+ SIC 64209 peers
33

Financial strength95th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.19× · 2/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from the date when the financial statements are authorised for issue. Our responsibilities, and the responsibilities of the directors , with respec

Key FinancialsYear ending 31/03/2024

Net Worth

£4.5M

Balance sheet strength

Cash

£111k

Cash in the bank

Net Current Assets

-£2.4M

Working capital

Current Assets

£573k

Current Liabilities

£3.0M

Fixed Assets

£6.9M

Debtors

£462k

Profit After Tax

-£1.8M

0avg. employees-4

Balance Sheet

Intangible assets£106k
Bank loans & overdrafts£10k
Assets less current liabilities£4.5M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20240.19-£2.1M
20200.92
20180.72

Derived from filed accounts. Not audited figures.

Filing History70 filings

Accounts filed

accounts with accounts type group

27/11/202544 pages · PDF
Confirmation statement

confirmation statement with updates

01/10/20258 pages · PDF
PSC notified

notification of a person with significant control

16/05/20252 pages · PDF
PSC notified

notification of a person with significant control

16/05/20252 pages · PDF
PSC07

cessation of a person with significant control

16/05/20251 page · PDF
PSC02

notification of a person with significant control

16/05/20252 pages · PDF
PSC02

notification of a person with significant control

16/05/20252 pages · PDF
Accounts filed

accounts with accounts type group

13/05/202546 pages · PDF
Director details changed

change person director company with change date

21/02/20252 pages · PDF
Shares allotted

capital allotment shares

05/11/202410 pages · PDF
Confirmation statement

confirmation statement with updates

16/10/202411 pages · PDF
PSC05

change to a person with significant control

04/06/20242 pages · PDF
Accounts filed

accounts with accounts type group

01/03/202441 pages · PDF
Director resigned

termination director company with name termination date

30/01/20241 page · PDF
Director resigned

termination director company with name termination date

30/01/20241 page · PDF
SH08

capital name of class of shares

24/10/20232 pages · PDF
SH10

capital variation of rights attached to shares

24/10/20233 pages · PDF
Confirmation statement

confirmation statement with updates

13/10/202315 pages · PDF
Accounts filed

accounts with accounts type group

03/01/202339 pages · PDF
Confirmation statement

confirmation statement with updates

12/10/20227 pages · PDF
MA

memorandum articles

10/10/202231 pages · PDF
RESOLUTIONS

resolution

10/10/20221 page · PDF
RESOLUTIONS

resolution

27/07/20221 page · PDF
MA

memorandum articles

27/07/202232 pages · PDF
RESOLUTIONS

resolution

27/07/20221 page · PDF
Shares allotted

capital allotment shares

26/07/202229 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/07/202248 pages · PDF
Accounts filed

accounts with accounts type group

04/05/202238 pages · PDF
Confirmation statement

confirmation statement with updates

27/10/20216 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/20219 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/02/202145 pages · PDF
Confirmation statement

confirmation statement with updates

18/12/20206 pages · PDF
RP04SH01

second filing capital allotment shares

17/12/20208 pages · PDF
RP04SH01

second filing capital allotment shares

17/12/20208 pages · PDF
RP04SH01

second filing capital allotment shares

17/12/20208 pages · PDF
Shares allotted

capital allotment shares

08/12/20208 pages · PDF
Accounts date changed

change account reference date company previous extended

16/06/20201 page · PDF
Director appointed

appoint person director company with name date

29/04/20202 pages · PDF
Director resigned

termination director company with name termination date

22/04/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

05/02/202028 pages · PDF
Shares allotted

capital allotment shares

03/02/20208 pages · PDF
Shares allotted

capital allotment shares

08/01/20208 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/11/201912 pages · PDF
Confirmation statement

confirmation statement with updates

06/11/201911 pages · PDF
Shares allotted

capital allotment shares

04/11/20197 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/20198 pages · PDF
Director resigned

termination director company with name termination date

03/07/20191 page · PDF
PSC02

notification of a person with significant control

14/06/20191 page · PDF
Address changed

change registered office address company with date old address new address

22/05/20191 page · PDF
Shares allotted

capital allotment shares

30/04/20197 pages · PDF
Director appointed

appoint person director company with name date

23/04/20192 pages · PDF
Director appointed

appoint person director company with name date

23/04/20192 pages · PDF
Director resigned

termination director company with name termination date

23/04/20191 page · PDF
RESOLUTIONS

resolution

04/02/201970 pages · PDF
Director appointed

appoint person director company with name date

22/01/20192 pages · PDF
Director appointed

appoint person director company with name date

22/01/20192 pages · PDF
Confirmation statement

confirmation statement with updates

15/10/20189 pages · PDF
PSC07

cessation of a person with significant control

15/10/20181 page · PDF
Accounts filed

accounts with accounts type dormant

28/09/20186 pages · PDF
Shares allotted

capital allotment shares

13/03/20189 pages · PDF
Shares allotted

capital allotment shares

13/03/20189 pages · PDF
MA

memorandum articles

05/03/201833 pages · PDF
RESOLUTIONS

resolution

27/02/20186 pages · PDF
CONNOT

change of name notice

27/02/20182 pages · PDF
RESOLUTIONS

resolution

29/01/20183 pages · PDF
Director appointed

appoint person director company with name date

25/01/20182 pages · PDF
Director appointed

appoint person director company with name date

25/01/20182 pages · PDF
Director appointed

appoint person director company with name date

24/01/20182 pages · PDF
Accounts date changed

change account reference date company current shortened

02/10/20171 page · PDF
Incorporated

incorporation company

02/10/201742 pages · PDF