EDOUARD GROUP LIMITED
Other service activities n.e.c.
EDOUARD GROUP LIMITED
Other service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Full company profile for EDOUARD GROUP LIMITED (14670832), an active company based in United Kingdom. Incorporated 17 Feb 2023. Other service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Cash in Bank
N/A
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Brooks, Karl | Director | British | England | 17 Sept 2025 | Active |
| Rankin, Thomas Stephen | Director | British | England | 17 Sept 2025 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (4)
Mr Ben James Rankin
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Jack Christopher Rankin
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Stephen Rankin
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Mr Thomas Stephen Rankin
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mincoffs Solicitors Llp
Ceased 24 Feb 2023
Mr Stephen Rankin
Ceased 17 Apr 2025
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 May 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 17 Nov 2025 | Mortgage | Mortgage Satisfy Charge Full | |
| 15 Oct 2025 | Confirmation Statement | Confirmation statement made on 15 Oct 2025 with updates | |
| 1 Oct 2025 | Officers | Appointment of Mr Thomas Stephen Rankin as director on 17 Sept 2025 | |
| 1 Oct 2025 | Persons With Significant Control | Thomas Stephen Rankin notified as a person with significant control |
Annual accounts made up to 31 Dec 2025
Mortgage Satisfy Charge Full
Confirmation statement made on 15 Oct 2025 with updates
Appointment of Mr Thomas Stephen Rankin as director on 17 Sept 2025
Thomas Stephen Rankin notified as a person with significant control
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2025
1 weeks ago on 6 May 2026
Mortgage Satisfy Charge Full
5 months ago on 17 Nov 2025
Confirmation statement made on 15 Oct 2025 with updates
7 months ago on 15 Oct 2025
Appointment of Mr Thomas Stephen Rankin as director on 17 Sept 2025
7 months ago on 1 Oct 2025
Thomas Stephen Rankin notified as a person with significant control
7 months ago on 1 Oct 2025