Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
The Edwin Group Limited
- Incorporated
- 15 January 2020 (6 years)
- Previously known as
- Project TC Limited (until 1 February 2021)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- 5th FloorWestfield House60 Charter RowSheffieldS1 3FZ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 December 2024
British
Born February 1983 (43)
Director · Appointed 30 November 2023
British
Born February 1974 (52)
Director · Appointed 15 January 2020
British
Born July 1978 (48)
Officer history (7 former)
2 December 2024
11 July 2024
11 July 2024
11 July 2024
30 November 2023
30 November 2023
23 May 2023
23 May 2023
16 December 2022
20 June 2022
20 June 2022
21 December 2020
21 December 2020
21 December 2020
21 December 2020
21 December 2020
15 January 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15799931
Holdings 7
Companies where The Edwin Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
11 July 2024
Ceased LDC (Managers) Limited — Has significant influence or control
21 December 2020
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Magnolia Midco Limited Owns 75–100% of shares
Magnolia Bidco Limited Owns 75–100% of shares
The Edwin Group Limited This company Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
- Cash
- £0
Balance sheet detail
| 2020 | |
|---|---|
| Cash | £0 |
| Net Assets | £0 |
| Shareholder Funds | £0 |
Filings 70
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Change of details for a person with significant control | |||
| 25 April 2026 | Other filing | |||
| 25 April 2026 | Accounts filing | |||
| 25 April 2026 | Audit exemption subsidiary accounts | 31 August 2025 | ||
| 25 April 2026 | Other filing |
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