Edward Alexander Group Holdings Limited

Active02655091 Private limited company
Incorporated
17 October 1991 (35 years)
Previously known as
S McKinney & Co Ltd (until 3 June 2026)
Tokenquote Limited (until 24 August 1994)
Industry
Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150)
Accounts type
Small
Region
South East
Address
Unit 8 Southbourne Business Park
Courtlands Road
Eastbourne
BN22 8UY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2020
British
Born March 1989 (37)
Officer history (11 former)
24 July 2026
Resigned Nevill, Mark David Ellis as Director
3 February 2020
Resigned Bailey, Mark Alexander Marshall as Director
3 February 2020
Appointed Taee, Jacob Frank as Director
31 August 2019
Resigned Isherwood, David Robert as Director
12 April 2019
Appointed Bailey, Mark Alexander Marshall as Director
12 April 2019
Appointed Nevill, Mark David Ellis as Director
15 February 2019
Resigned Roberts, Emerson Edward as Director
16 January 2018
Resigned Wilkinson, Eric as Director
16 January 2018
Appointed Roberts, Emerson Edward as Director
16 January 2018
Appointed Isherwood, David Robert as Director
22 June 2012
Resigned Harari, Diana as Secretary
22 June 2012
Appointed Wilkinson, Eric as Director
31 March 1993
Resigned Mckinney, Shona as Secretary
31 March 1993
Resigned Kidston, Catherine Isabel as Director
31 March 1993
Appointed Harari, Diana as Secretary
5 November 1991
Appointed Mckinney, Shona as Secretary
5 November 1991
Appointed Kidston, Catherine Isabel as Director
5 November 1991
5 November 1991
Resigned Notehold Limited as Corporate Nominee Secretary
5 November 1991
Resigned Notehurst Limited as Corporate Nominee Director
17 October 1991
Appointed Notehold Limited as Corporate Nominee Secretary
17 October 1991
Appointed Notehurst Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 10990781
Former controllers (1)
16 January 2018
Ceased Shona Stopford Sackville — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Oakfield Capital General Partner LLP Holds 25–50% of voting rights
The Edward Alexander Group Ltd Has significant influence or control
Collier Webb Limited Owns 75–100% of shares
Edward Alexander Group Holdings Limited This company Owns 75–100% of shares
George Spencer Designs Limited Owns 75–100% of shares
Heritage Trimmings Limited Owns 75–100% of shares
Titley & Marr Limited Owns 75–100% of shares

Financials

Net Assets
(£139,103)
Cash
£20,192
Profit
(£61,026)
Employees
2
Debt Ratio
145%
Current Ratio
0.5x

Trend

Net Assets
(£200k) £0 £200k 2020 2024 £73,322 (£139,103)
Balance sheet detail
20242020
Fixed Assets£78,903£115,836
Current Assets£229,917£277,747
Debtors£100,049
Cash£20,192£30,980
Creditors (< 1 year)£432,923£302,481
Creditors (> 1 year)£15,000
Net Current Assets(£203,006)(£24,734)
Net Assets(£139,103)£73,322
Shareholder Funds(£139,103)£73,322

Filings 128

Show all 128 filings

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