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The Edwin Group Limited

12406031

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

5th Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ
Incorporated 15/01/2020

Previously known as

Project Tc Limited · until 01/02/2021

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

William Joseph Roberts

director · Since 15/01/2020

British · England · Age 47

Sarah Elizabeth Monk

director · Since 30/11/2023

British · United Kingdom · Age 52

Christopher Jonathan Durling

director · Since 02/12/2024

British · Scotland · Age 43

Former

John Charles Green

director · Resigned 20/06/2022

William Colvin

director · Resigned 16/12/2022

Christopher Martin Coulton

director · Resigned 23/05/2023

Allan Monteith Calder

director · Resigned 30/11/2023

David Jaswinder Bains

director · Resigned 11/07/2024

Elaine Veronica Simpson

director · Resigned 11/07/2024

Mikayil Salahov

director · Resigned 11/07/2024

Persons with Significant Control

Magnolia Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Suite 1, 7th Floor, Broadway, London, SW1H 0DB

Reg: 15799931 · England · Private Limited Company

Notified 11/07/2024

Former PSCs

Mr William Joseph Roberts

Ceased 21/12/2020

Ldc (Managers) Limited

Ceased 11/07/2024

Charges1 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SECU

Created 30/08/2024Registered 03/09/2024
Charge
satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 21/12/2020Registered 22/12/2020Satisfied 22/08/2024

Change History

officer appointedDURLING, Christopher Jonathan
2026-05-10
officer appointedMONK, Sarah Elizabeth
2026-05-10
officer appointedROBERTS, William Joseph
2026-05-10
statusactive
2026-05-10

Active

post townSheffield
2026-05-10

SHEFFIELD

typeltd
2026-05-10

Private Limited Company

address line15th Floor, Westfield House
2026-05-10

5TH FLOOR, WESTFIELD HOUSE

CompanyRankvs 56958+ SIC 64209 peers
14

Financial strength11th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength3/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity6/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/08/2020

Net Worth

£0

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History69 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

25/04/202625 pages · PDF
PARENT_ACC

legacy

25/04/202650 pages · PDF
GUARANTEE2

legacy

25/04/20262 pages · PDF
AGREEMENT2

legacy

25/04/20261 page · PDF
Address changed

change registered office address company with date old address new address

23/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

22/12/20253 pages · PDF
Director details changed

change person director company with change date

31/10/20252 pages · PDF
Accounts filed

accounts with accounts type full

06/05/202528 pages · PDF
Director appointed

appoint person director company with name date

08/01/20252 pages · PDF
Confirmation statement

confirmation statement with updates

02/01/202517 pages · PDF
RESOLUTIONS

resolution

11/09/20245 pages · PDF
MA

memorandum articles

11/09/202456 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/09/202428 pages · PDF
MR04

mortgage satisfy charge full

22/08/20241 page · PDF
PSC02

notification of a person with significant control

13/08/20242 pages · PDF
PSC07

cessation of a person with significant control

13/08/20241 page · PDF
Director resigned

termination director company with name termination date

13/08/20241 page · PDF
Director resigned

termination director company with name termination date

13/08/20241 page · PDF
Director resigned

termination director company with name termination date

13/08/20241 page · PDF
Accounts filed

accounts with accounts type group

07/08/202455 pages · PDF
RESOLUTIONS

resolution

17/07/20244 pages · PDF
Shares allotted

capital allotment shares

15/07/20247 pages · PDF
Share buyback

capital return purchase own shares

15/05/20244 pages · PDF
Share buyback

capital return purchase own shares

15/05/20244 pages · PDF
Shares cancelled

capital cancellation shares

14/05/202410 pages · PDF
SH10

capital variation of rights attached to shares

08/04/20243 pages · PDF
SH08

capital name of class of shares

07/04/20242 pages · PDF
RESOLUTIONS

resolution

07/04/20241 page · PDF
Confirmation statement

confirmation statement with updates

21/12/202310 pages · PDF
Director resigned

termination director company with name termination date

06/12/20231 page · PDF
Director appointed

appoint person director company with name date

06/12/20232 pages · PDF
RESOLUTIONS

resolution

17/07/20231 page · PDF
MA

memorandum articles

17/07/202355 pages · PDF
Shares allotted

capital allotment shares

06/07/20235 pages · PDF
Director appointed

appoint person director company with name date

02/06/20232 pages · PDF
Director resigned

termination director company with name termination date

02/06/20231 page · PDF
Accounts filed

accounts with accounts type group

12/05/202345 pages · PDF
Share buyback

capital return purchase own shares

26/04/20234 pages · PDF
Shares cancelled

capital cancellation shares

17/04/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20233 pages · PDF
Director resigned

termination director company with name termination date

06/01/20231 page · PDF
Director appointed

appoint person director company with name date

21/06/20222 pages · PDF
Director resigned

termination director company with name termination date

21/06/20221 page · PDF
Accounts filed

accounts with accounts type group

06/06/202239 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20213 pages · PDF
Director details changed

change person director company with change date

23/06/20212 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

12/03/20216 pages · PDF
RP04SH01

second filing capital allotment shares

12/03/20216 pages · PDF
Accounts filed

accounts with accounts type dormant

05/03/20212 pages · PDF
Accounts date changed

change account reference date company previous shortened

04/03/20211 page · PDF
Confirmation statement

confirmation statement with updates

15/02/20219 pages · PDF
RESOLUTIONS

resolution

03/02/20211 page · PDF
Address changed

change registered office address company with date old address new address

01/02/20211 page · PDF
RESOLUTIONS

resolution

01/02/20213 pages · PDF
RP04SH01

second filing capital allotment shares

27/01/20216 pages · PDF
MA

memorandum articles

21/01/202155 pages · PDF
RESOLUTIONS

resolution

21/01/20213 pages · PDF
SH08

capital name of class of shares

21/01/20212 pages · PDF
SH10

capital variation of rights attached to shares

21/01/20213 pages · PDF
Shares allotted

capital allotment shares

20/01/20216 pages · PDF
Director appointed

appoint person director company with name date

19/01/20212 pages · PDF
Director appointed

appoint person director company with name date

19/01/20212 pages · PDF
Director appointed

appoint person director company with name date

19/01/20212 pages · PDF
Director appointed

appoint person director company with name date

19/01/20212 pages · PDF
Director appointed

appoint person director company with name date

19/01/20212 pages · PDF
PSC02

notification of a person with significant control

19/01/20212 pages · PDF
PSC07

cessation of a person with significant control

19/01/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

22/12/202038 pages · PDF
Incorporated

incorporation company

15/01/202028 pages · PDF