Egremont Group Limited

Active04246721 Private limited company

What Egremont Group say about themselves

“Egremont Group offers expert business consultancy services, driving lasting transformation and success through strategic change and innovation.”

— from egremontgroup.co.uk
Incorporated
5 July 2001 (25 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Full
Region
Greater London
Address
24-28 Bloomsbury Way
London
WC1A 2SN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2024
British
Born June 1964 (62)
Director · Appointed 25 September 2024
British
Born June 1976 (50)
Director · Appointed 25 September 2024
British
Born February 1971 (55)
Kennedy, Claire Elizabeth Therese
Secretary · Appointed 11 March 2016
Director · Appointed 18 March 2002
British
Born November 1962
Officer history (8 former)
14 November 2024
Appointed Kennedy, Claire Elizabeth Therese as Director
25 September 2024
Appointed Clement, James Michael as Director
25 September 2024
Appointed Hardiman, Tom as Director
25 September 2024
25 July 2024
Appointed Kennedy, Claire Elizabeth Therese as Director
11 March 2016
Resigned Grist, Susan Margaret as Secretary
11 March 2016
Appointed Kennedy, Claire Elizabeth Therese as Secretary
11 March 2016
Resigned Grist, Susan Margaret as Director
30 June 2005
Resigned Jarvis, Penelope Jane as Director
18 March 2002
Appointed Grist, Susan Margaret as Secretary
18 March 2002
Appointed Connolly, Sean as Director
18 March 2002
Appointed Grist, Susan Margaret as Director
18 March 2002
Appointed Jarvis, Penelope Jane as Director
18 March 2002
Resigned Foster, David William as Secretary
18 March 2002
Resigned Davey, Dominic Hereward as Director
16 October 2001
Appointed Foster, David William as Secretary
16 October 2001
Appointed Davey, Dominic Hereward as Director
16 October 2001
Resigned Li, Nicholas as Secretary
7 September 2001
Resigned Watt, Samantha Jane Isobel as Director
5 July 2001
Appointed Watt, Samantha Jane Isobel as Director
5 July 2001
Appointed Li, Nicholas as Secretary

Ownership 1 active

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

Corporate entity · Notified 25 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15852143
Former controllers (2)
25 September 2024
Ceased Claire Elizabeth Therese Kennedy — Owns 25–50% of shares
25 September 2024
Ceased Sean Connolly — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Cash
£921,915
Turnover
£3,380,462
Profit Before Tax
£559,287
Employees
14
Profit Margin
17%

Trend

Cash
£0 £2.0M £4.0M 2019 2020 2021 2024 2025 £3,270,549 £2,264,083 £2,261,087 £666,436 £921,915
Balance sheet detail
20252024202120202019
Fixed Assets£6,123£80,691£58,172£92,372
Current Assets£3,299,465£3,263,622£2,978,869£4,332,493
Cash£921,915£666,436£2,261,087£2,264,083£3,270,549
Creditors (< 1 year)£174,761£251,466£1,697,828£717,838£1,259,399
Net Current Assets£3,047,999£1,565,794£2,261,031£3,073,094
Net Assets£3,052,814£1,644,048£2,317,922£3,165,466
Shareholder Funds£3,052,814£1,644,048£2,317,922£3,165,466

Turnover£3,380,462
Cost of Sales£1,699,939
Gross Profit£1,680,523
Admin Expenses£1,157,217
Operating Profit£523,306
Profit Before Tax£559,287
Tax£106,223
Profit for Period£453,064£1,191,801£566,126(£847,544)£309,054

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates5 July 2026
22 April 2026Full accounts31 December 2025
15 September 2025Group of companies' accounts31 December 2024
29 August 2025Memorandum and Articles of Association
29 August 2025Resolutions
Show all recent filings

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