The Edward Alexander Group Ltd

Active10990781 Private limited company
Incorporated
2 October 2017 (9 years)
Previously known as
Gainsborough Holdco Ltd (until 27 February 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
Unit 310-311 Chelsea Harbour
London
SW10 0XF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2020
British
Born March 1989 (37)
Director · Appointed 15 January 2018
British
Born September 1964 (62)
Director · Appointed 15 January 2018
British
Born July 1967 (59)
Officer history (6 former)
24 July 2026
Resigned Nevill, Mark David Ellis as Director
30 January 2024
Resigned Hochfeld, Brett as Director
30 January 2024
Resigned Collier, Geoffrey as Director
3 February 2020
Appointed Taee, Jacob Frank as Director
3 February 2020
Resigned Bailey, Mark Alexander Marshall as Director
23 April 2019
Resigned Isherwood, David Robert as Director
10 April 2019
Appointed Bailey, Mark Alexander Marshall as Director
10 April 2019
Appointed Nevill, Mark David Ellis as Director
15 February 2019
Resigned Roberts, Emerson Edward as Director
17 December 2018
Appointed Collier, Geoffrey as Director
17 December 2018
Appointed Hochfeld, Brett as Director
15 January 2018
Appointed Patton, Michael James as Director
15 January 2018
Appointed Isherwood, David Robert as Director
15 January 2018
Appointed Merritt, Roy Nathan as Director
2 October 2017
Appointed Roberts, Emerson Edward as Director

Ownership 4 active

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

Corporate entity · Notified 13 March 2018
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc340206
Corporate entity · Notified 5 March 2018
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc420056
Individual · Notified 15 January 2018
Has significant influence or control
British
Born September 1964 (62)
Individual · Notified 15 January 2018
Has significant influence or control
British
Born July 1967 (59)
Former controllers (2)
16 May 2025
Ceased Oakfield Capital Iii LP — Owns 50–75% of shares
15 January 2018
Ceased Emerson Edward Roberts — 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 This company Has significant influence or control
Collier Webb Limited 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
£4,467,430
Cash
£111,208
Profit
(£1,804,147)
Debt Ratio
40%
Current Ratio
0.2x
Return on Equity
-40%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2024 £6,518,935 £4,467,430
Balance sheet detail
20242020
Fixed Assets£6,864,506£6,651,643
Current Assets£573,380£1,506,308
Debtors£1,506,308
Cash£111,208£0
Creditors (< 1 year)£2,950,456£1,639,016
Creditors (> 1 year)£20,000
Net Current Assets(£2,377,076)(£132,708)
Net Assets£4,467,430£6,518,935
Shareholder Funds£4,467,430£6,518,935

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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