Ltd Facts The UK company register, as filed

Register entry · No. 14670832

EDOUARD GROUP LIMITED

Active Private Limited Company Incorporated 17 Feb 2023

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £735,447.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Feb 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    EDOUARD GROUP LTD EDISON WAY, OFF MORTON PETO ROAD, GAPTON HALL IND EST, GREAT YARMOUTH, ENGLAND, NR31 0NG

    As filed with Companies House.

  2. Nature of business

    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    29 Oct 2027
    Last made up to
    15 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. EDOUARD GROUP LIMITED current
    2. MINHOCO 79 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £1,559,501 £735,447 20
31 Dec 2024 (10 months) not published not published — £1 —
28 Feb 2024 not published not published — £1 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen Rankin Director 24 Feb 2023 — March 1964 British · England
Thomas Stephen Rankin Company Director Director 17 Sep 2025 — February 1993 British · England
Jack Christopher Rankin Director 17 Sep 2025 — December 1994 British · England
Ben James Rankin Company Director Director 17 Sep 2025 — April 1997 British · England
Karl Brooks Company Director Director 17 Sep 2025 — January 1973 British · England

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Thomas Stephen Rankin Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 17 Apr 2025 — February 1993 British · England
Mr Jack Christopher Rankin Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 17 Apr 2025 — December 1994 British · England
Mr Ben James Rankin Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 17 Apr 2025 — April 1997 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is EDOUARD GROUP LIMITED still trading?

The register shows EDOUARD GROUP LIMITED as active.

What does EDOUARD GROUP LIMITED do?

It files the industry code 96090 (Other service activities n.e.c.).

When was EDOUARD GROUP LIMITED set up?

It was incorporated on 17 February 2023.

When are EDOUARD GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is EDOUARD GROUP LIMITED's next confirmation statement due?

By 29 October 2027.

Who runs EDOUARD GROUP LIMITED?

EDOUARD GROUP LIMITED has 5 current directors. They're listed under People on this page.

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  2. 15377645 ALHAYTHAM ALYASA GROUP LTD Active Private Limited Company Inc. 31 Dec 2023 96090 · Other service activities n.e.c.
  3. 15378090 ARAZON LTD Active Private Limited Company Inc. 31 Dec 2023 96090 · Other service activities n.e.c.
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House