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Edwardian Group Limited

Edwardian Group Limited is an active company incorporated on 2 June 1977 with the registered office located in London, Greater London. Edwardian Group Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01316061
Private limited company
Age
48 years
Incorporated 2 June 1977
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
173 Cleveland Street
London
W1T 6QR
United Kingdom
Address changed on 17 Jan 2024 (1 year 7 months ago)
Previous address was 140 Bath Road Hayes Middlesex UB3 5AW
Telephone
02087577900
Email
Available in Endole App
People
Officers
8
Shareholders
11
Controllers (PSC)
2
Director • Solicitor Consultant • British • Lives in England • Born in Aug 1947
Director • Hotelier • British • Lives in England • Born in Apr 1951
Director • British • Lives in England • Born in Jan 1988
Director • British • Lives in England • Born in Sep 1959
Director • British • Lives in England • Born in Feb 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
London May Fair Hotel Limited
Mrs Siraj Singh, Ms Krishma Dear, and 6 more are mutual people.
Active
Edwardian London Limited
Mr Inderneel Singh, Mrs Siraj Singh, and 6 more are mutual people.
Active
Edwardian New Finance Limited
Mr Inderneel Singh, Mrs Siraj Singh, and 6 more are mutual people.
Active
OLD May Fair Limited
Mr Inderneel Singh, Mrs Siraj Singh, and 5 more are mutual people.
Active
Edwardian Hotels Limited
Mr Inderneel Singh, Mrs Siraj Singh, and 6 more are mutual people.
Active
Edwardian Management Services Limited
Mr Inderneel Singh, Mrs Siraj Singh, and 6 more are mutual people.
Active
Edwardian London Management Services Limited
Mr Inderneel Singh, Mrs Siraj Singh, and 6 more are mutual people.
Active
Edwardian Pastoria Hotels Ltd
Mr Inderneel Singh, Mrs Siraj Singh, and 6 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£108.15M
Decreased by £43.71M (-29%)
Turnover
£136.43M
Decreased by £150.16M (-52%)
Employees
1.15K
Decreased by 896 (-44%)
Total Assets
£1.46B
Decreased by £730.52M (-33%)
Total Liabilities
-£450.38M
Decreased by £783.97M (-64%)
Net Assets
£1.01B
Increased by £53.45M (+6%)
Debt Ratio (%)
31%
Decreased by 25.5% (-45%)
Latest Activity
Siraj Singh Resigned
2 Months Ago on 4 Jul 2025
Group Accounts Submitted
2 Months Ago on 11 Jun 2025
Charge Satisfied
3 Months Ago on 27 May 2025
Charge Satisfied
3 Months Ago on 27 May 2025
Charge Satisfied
3 Months Ago on 27 May 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Group Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 23 Jan 2024
Mr Jasminder Singh Details Changed
1 Year 7 Months Ago on 12 Jan 2024
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Documents
Termination of appointment of Siraj Singh as a director on 4 July 2025
Submitted on 16 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Satisfaction of charge 013160610024 in full
Submitted on 27 May 2025
Satisfaction of charge 013160610026 in full
Submitted on 27 May 2025
Satisfaction of charge 013160610025 in full
Submitted on 27 May 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 27 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 27 March 2024 with updates
Submitted on 4 Apr 2024
Satisfaction of charge 013160610027 in full
Submitted on 23 Jan 2024
Director's details changed for Mr Jasminder Singh on 12 January 2024
Submitted on 19 Jan 2024
Repayment History
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