EDWARDIAN GROUP LIMITED
Activities of other holding companies n.e.c.
EDWARDIAN GROUP LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
173 Cleveland Street London W1T 6QR United Kingdom
Full company profile for EDWARDIAN GROUP LIMITED (01316061), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 2 Jun 1977. Activities of other holding companies 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
Balance Sheet & P&L (2014–2024)
Cash in Bank
£108.15M
Net Assets
£1009.14M
Total Liabilities
£450.38M
Turnover
£136.43M
Employees
1152
Debt Ratio
31%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Dear, Krishma | Director | British | England | 8 Mar 2022 | Active |
See all 16 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
George Robinson Machan (jnr)
British
- Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust
Mr George Robinson Machan (jnr)
British
- Ownership Of Shares 75 To 100 Percent As Trust
- Voting Rights 75 To 100 Percent As Trust
- Right To Appoint And Remove Directors As Trust
George Robinson Machan
British
- Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust
George Robinson Machan
Ceased 1 Apr 2021
George Robinson Machan (junior)
Ceased 1 Apr 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Mar 2026 | Confirmation Statement | Confirmation statement made on 27 Mar 2026 with no updates | |
| 16 Jul 2025 | Officers | Termination of Siraj Singh as director on 4 Jul 2025 | |
| 11 Jun 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 27 May 2025 | Mortgage | Mortgage Satisfy Charge Full | |
| 27 May 2025 | Mortgage | Mortgage Satisfy Charge Full |
Confirmation statement made on 27 Mar 2026 with no updates
Termination of Siraj Singh as director on 4 Jul 2025
Annual accounts made up to 31 Dec 2024
Mortgage Satisfy Charge Full
Mortgage Satisfy Charge Full
Recent Activity
Latest Activity
Confirmation statement made on 27 Mar 2026 with no updates
2 months ago on 27 Mar 2026
Termination of Siraj Singh as director on 4 Jul 2025
10 months ago on 16 Jul 2025
Annual accounts made up to 31 Dec 2024
11 months ago on 11 Jun 2025
Mortgage Satisfy Charge Full
1 years ago on 27 May 2025
Mortgage Satisfy Charge Full
1 years ago on 27 May 2025