THE EDWIN GROUP LIMITED

Key Data

Status

Active

Company No.

12406031

Incorporation date

15/01/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/01/2023)

23/02/2026

Registered office address changed from First Floor (South) Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG United Kingdom to 5th Floor, Westfield House 60 Charter Row Sheffield S1 3FZ on 2026-02-23

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22/12/2025

Confirmation statement made on 2025-12-21 with no updates

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31/10/2025

Director's details changed for Mr William Joseph Roberts on 2025-10-31

View PDF (2 pages)

06/05/2025

Full accounts made up to 2024-08-31

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08/01/2025

Appointment of Christopher Jonathan Durling as a director on 2024-12-02

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02/01/2025

Confirmation statement made on 2024-12-21 with updates

View PDF (17 pages)

11/09/2024

Memorandum and Articles of Association

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11/09/2024

Resolutions

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03/09/2024

Registration of charge 124060310002, created on 2024-08-30

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22/08/2024

Satisfaction of charge 124060310001 in full

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13/08/2024

Termination of appointment of Mikayil Salahov as a director on 2024-07-11

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13/08/2024

Cessation of Ldc (Managers) Limited as a person with significant control on 2024-07-11

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13/08/2024

Notification of Magnolia Bidco Limited as a person with significant control on 2024-07-11

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13/08/2024

Termination of appointment of David Jaswinder Bains as a director on 2024-07-11

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13/08/2024

Termination of appointment of Elaine Veronica Simpson as a director on 2024-07-11

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07/08/2024

Group of companies' accounts made up to 2023-08-31

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17/07/2024

Resolutions

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15/07/2024

Statement of capital following an allotment of shares on 2024-07-11

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15/05/2024

Purchase of own shares.

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15/05/2024

Purchase of own shares.

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14/05/2024

Cancellation of shares. Statement of capital on 2024-03-28

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08/04/2024

Particulars of variation of rights attached to shares

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07/04/2024

Change of share class name or designation

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07/04/2024

Resolutions

View PDF (1 pages)

21/12/2023

Confirmation statement made on 2023-12-21 with updates

View PDF (10 pages)

06/12/2023

Termination of appointment of Allan Monteith Calder as a director on 2023-11-30

View PDF (1 pages)

06/12/2023

Appointment of Mrs Sarah Elizabeth Monk as a director on 2023-11-30

View PDF (2 pages)

17/07/2023

Memorandum and Articles of Association

View PDF (55 pages)

17/07/2023

Resolutions

View PDF (1 pages)

06/07/2023

Statement of capital following an allotment of shares on 2023-06-26

View PDF (5 pages)

02/06/2023

Termination of appointment of Christopher Martin Coulton as a director on 2023-05-23

View PDF (1 pages)

02/06/2023

Appointment of Mikayil Salahov as a director on 2023-05-23

View PDF (2 pages)

12/05/2023

Group of companies' accounts made up to 2022-08-31

View PDF (45 pages)

26/04/2023

Purchase of own shares.

View PDF (4 pages)

17/04/2023

Cancellation of shares. Statement of capital on 2023-03-27

View PDF (7 pages)

06/01/2023

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

06/01/2023

Termination of appointment of William Colvin as a director on 2022-12-16

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/08/2024

Next confirmation date

21/12/2026

Last change occurred

31/08/2024

Accounts

Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About THE EDWIN GROUP LIMITED

THE EDWIN GROUP LIMITED is an(a) Active company incorporated on 15/01/2020 with the registered office located at 5th Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE EDWIN GROUP LIMITED?

THE EDWIN GROUP LIMITED is currently Active. It was registered on 15/01/2020 .

Where is THE EDWIN GROUP LIMITED located?

THE EDWIN GROUP LIMITED is registered at 5th Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ.

What does THE EDWIN GROUP LIMITED do?

THE EDWIN GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for THE EDWIN GROUP LIMITED?

The latest filing was on 23/02/2026: Registered office address changed from First Floor (South) Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG United Kingdom to 5th Floor, Westfield House 60 Charter Row Sheffield S1 3FZ on 2026-02-23.