The Edward Alexander Group Ltd
10990781
Some Concerns
- No accounts filed in last 18 months (-5)
- Going concern doubt noted in accounts (-10)
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 19/09/2025
Due 03/10/2026
Industry
Officers
director · Since 15/01/2018
INVESTMENT MANAGEMENT
BRITISH · UNITED KINGDOM · Age 61
Also on 11 other boards
director · Since 15/01/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 17 other boards
director · Since 10/04/2019
CEO
BRITISH · ENGLAND · Age 53
Also on 6 other boards
director · Since 03/02/2020
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 3 other boards
Former
director · Resigned 15/02/2019
director · Resigned 23/04/2019
director · Resigned 03/02/2020
director · Resigned 30/01/2024
director · Resigned 30/01/2024
Persons with Significant Control
Mr Roy Nathan Merritt
British · United Kingdom · Age 61
Unit 310-311, Chelsea Harbour, London, SW10 0XF
Notified 15/01/2018
Mr Michael James Patton
British · United Kingdom · Age 58
Unit 310-311, Chelsea Harbour, London, SW10 0XF
Notified 15/01/2018
Oakfield Capital General Partner Llp
Greyhound House, 23-24 George Street, Richmond, TW9 1HY
Reg: Oc420056 · United Kingdom · Limited Liability Partnership
Notified 05/03/2018
Oakfield Capital Partners Llp
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
OAKFIELD CAPITAL III LP (AS SECURITY AGENT)
OAKFIELD CAPITAL III LP AS SECURITY AGENT
GEOFFREY COLLIER
COUTTS & COMPANY
Change History
Active
Private Limited Company
UNIT 310-311 CHELSEA HARBOUR
LONDON
CompanyRankvs 213100+ SIC 64209 peers33
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 0.19 | -£2.1M |
| 2020 | 0.92 | — |
| 2018 | 0.72 | — |
Derived from filed accounts. Not audited figures.
Filing History70 filings
accounts with accounts type group
confirmation statement with updates
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
notification of a person with significant control
notification of a person with significant control
accounts with accounts type group
change person director company with change date
capital allotment shares
confirmation statement with updates
change to a person with significant control
accounts with accounts type group
termination director company with name termination date
termination director company with name termination date
capital name of class of shares
capital variation of rights attached to shares
confirmation statement with updates
accounts with accounts type group
confirmation statement with updates
memorandum articles
resolution
resolution
memorandum articles
resolution
capital allotment shares
mortgage create with deed with charge number charge creation date
accounts with accounts type group
confirmation statement with updates
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
confirmation statement with updates
second filing capital allotment shares
second filing capital allotment shares
second filing capital allotment shares
capital allotment shares
change account reference date company previous extended
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
capital allotment shares
capital allotment shares
mortgage create with deed with charge number charge creation date
confirmation statement with updates
capital allotment shares
accounts with accounts type total exemption full
termination director company with name termination date
notification of a person with significant control
change registered office address company with date old address new address
capital allotment shares
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
resolution
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
cessation of a person with significant control
accounts with accounts type dormant
capital allotment shares
capital allotment shares
memorandum articles
resolution
change of name notice
resolution
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change account reference date company current shortened
incorporation company