EDOUARD GROUP LIMITED

14670832
Active United Kingdom

Other service activities n.e.c.

20 employees website.com
Other service activities n.e.c.
E

EDOUARD GROUP LIMITED

14670832

Other service activities n.e.c.

Founded 17 Feb 2023 Active United Kingdom 20 employees website.com
Other service activities n.e.c.

Previous Company Names

MINHOCO 79 LIMITED 17 Feb 2023 — 24 Jul 2024
Accounts Submitted 6 May 2026 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 15 Oct 2025 Next due 29 Oct 2026 3 months remaining
Net assets £735K £735K 2025 year on year
Total assets £4M £4M 2025 year on year
Total Liabilities £3M
Charges 1
1 outstanding

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for EDOUARD GROUP LIMITED (14670832), an active company based in United Kingdom. Incorporated 17 Feb 2023. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2025)

Cash in Bank

£1.56M

Net Assets

£735.45k

Increased by £735.45k (+73544600%)

Total Liabilities

£3.39M

Turnover

N/A

Employees

20

Debt Ratio

82%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 6,002 Shares £6k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Apr 20252£2£1
17 Apr 20256,000£6k£1

Officers

Officers

2 active 1 resigned
Status
Brooks, KarlDirectorBritishEngland5317 Sept 2025Active
Rankin, StephenDirectorBritishEngland6224 Feb 2023Active

Shareholders

Shareholders (8)

Ben James Rankin
33.3%
2,000
Jack Christopher Rankin
33.3%
2,000

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Mr Jack Christopher Rankin

British

Active
Notified 17 Apr 2025
Residence England
DOB December 1994
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Stephen Rankin

British

Active
Notified 24 Feb 2023
Residence England
DOB March 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Thomas Stephen Rankin

British

Active
Notified 17 Apr 2025
Residence England
DOB February 1993
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Ben James Rankin

British

Active
Notified 17 Apr 2025
Residence England
DOB April 1997
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mincoffs Solicitors Llp

Ceased 24 Feb 2023

Ceased

Mr Stephen Rankin

Ceased 17 Apr 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2026AccountsAnnual accounts made up to 31 Dec 2025
17 Nov 2025MortgageMortgage Satisfy Charge Full
15 Oct 2025Confirmation StatementConfirmation statement made on 15 Oct 2025 with updates
1 Oct 2025OfficersAppointment of Mr Karl Brooks as director on 17 Sept 2025
1 Oct 2025OfficersAppointment of Mr Ben James Rankin as director on 17 Sept 2025
6 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

17 Nov 2025 Mortgage

Mortgage Satisfy Charge Full

15 Oct 2025 Confirmation Statement

Confirmation statement made on 15 Oct 2025 with updates

1 Oct 2025 Officers

Appointment of Mr Karl Brooks as director on 17 Sept 2025

1 Oct 2025 Officers

Appointment of Mr Ben James Rankin as director on 17 Sept 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 6 May 2026

Mortgage Satisfy Charge Full

7 months ago on 17 Nov 2025

Confirmation statement made on 15 Oct 2025 with updates

8 months ago on 15 Oct 2025

Appointment of Mr Karl Brooks as director on 17 Sept 2025

9 months ago on 1 Oct 2025

Appointment of Mr Ben James Rankin as director on 17 Sept 2025

9 months ago on 1 Oct 2025