TE

THE EDWIN GROUP LIMITED

Active

Company number 12406031

Sheffield, England · Incorporated 15 January 2020

5th Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ, England

Last updated on 26 July 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 July 2024

Company history

Previous company names

PROJECT TC LIMITED · 15 January 2020 – 1 February 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
21 December 2025
Next due
4 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Magnolia Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 July 2024

Funding

4 funding rounds
11 July 2024
Shares allotted · 0 shares allotted
—
26 June 2023
Shares allotted · 0 shares allotted
—
21 December 2020
Shares allotted · 0 shares allotted
—
21 December 2020
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Legacy
Other
25 April 2026 View
Legacy
Other
25 April 2026 View
Legacy
Accounts
25 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2025 View
Change Person Director Company With Change Date
Officers
31 October 2025 View
Accounts With Accounts Type Full
Accounts
6 May 2025 View
Appoint Person Director Company With Name Date
Officers
8 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2025 View
Memorandum Articles
Incorporation
11 September 2024 View
Resolution
Resolution
11 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2024 View
Termination Director Company With Name Termination Date
Officers
13 August 2024 View
Termination Director Company With Name Termination Date
Officers
13 August 2024 View
Termination Director Company With Name Termination Date
Officers
13 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 August 2024 View
Accounts With Accounts Type Group
Accounts
7 August 2024 View
Resolution
Resolution
17 July 2024 View
Capital Allotment Shares
Capital
15 July 2024 View
Capital Return Purchase Own Shares
Capital
15 May 2024 View
Capital Return Purchase Own Shares
Capital
15 May 2024 View
Capital Cancellation Shares
Capital
14 May 2024 View
Capital Variation Of Rights Attached To Shares
Capital
8 April 2024 View
Resolution
Resolution
7 April 2024 View
Capital Name Of Class Of Shares
Capital
7 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2023 View
Appoint Person Director Company With Name Date
Officers
6 December 2023 View
Termination Director Company With Name Termination Date
Officers
6 December 2023 View
Memorandum Articles
Incorporation
17 July 2023 View
Resolution
Resolution
17 July 2023 View
Capital Allotment Shares
Capital
6 July 2023 View
Termination Director Company With Name Termination Date
Officers
2 June 2023 View
Appoint Person Director Company With Name Date
Officers
2 June 2023 View
Accounts With Accounts Type Group
Accounts
12 May 2023 View
Capital Return Purchase Own Shares
Capital
26 April 2023 View
Capital Cancellation Shares
Capital
17 April 2023 View
Termination Director Company With Name Termination Date
Officers
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2023 View
Appoint Person Director Company With Name Date
Officers
21 June 2022 View
Termination Director Company With Name Termination Date
Officers
21 June 2022 View
Accounts With Accounts Type Group
Accounts
6 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Change Person Director Company With Change Date
Officers
23 June 2021 View
Second Filing Capital Allotment Shares
Capital
12 March 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 March 2021 View
Accounts With Accounts Type Dormant
Accounts
5 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
4 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2021 View
Resolution
Resolution
3 February 2021 View
Resolution
Resolution
1 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2021 View
Second Filing Capital Allotment Shares
Capital
27 January 2021 View
Capital Variation Of Rights Attached To Shares
Capital
21 January 2021 View
Capital Name Of Class Of Shares
Capital
21 January 2021 View
Resolution
Resolution
21 January 2021 View
Memorandum Articles
Incorporation
21 January 2021 View
Capital Allotment Shares
Capital
20 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 January 2021 View
Appoint Person Director Company With Name Date
Officers
19 January 2021 View
Appoint Person Director Company With Name Date
Officers
19 January 2021 View
Appoint Person Director Company With Name Date
Officers
19 January 2021 View
Appoint Person Director Company With Name Date
Officers
19 January 2021 View
Appoint Person Director Company With Name Date
Officers
19 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2020 View
Incorporation Company
Incorporation
15 January 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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