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Egremont Group Limited

Egremont Group Limited is an active company incorporated on 5 July 2001 with the registered office located in London, Greater London. Egremont Group Limited was registered 24 years ago.
Status
Active
Active since 22 years ago
Company No
04246721
Private limited company
Age
24 years
Incorporated 5 July 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 July 2025 (3 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 3 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 (11 months remaining)
Address
24-28 Bloomsbury Way
London
WC1A 2SN
England
Address changed on 14 Apr 2025 (6 months ago)
Previous address was Runway East Soho 66 Old Compton Street London W1D 4UH England
Telephone
02072987878
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • British • Lives in UK • Born in Jun 1964
Director • British • Lives in England • Born in Nov 1962
Director • British • Lives in UK • Born in Jun 1976
Director • British • Lives in England • Born in Feb 1971
Egremont Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Egremont Holdings Limited
Sean Connolly, Claire Elizabeth Therese Kennedy, and 2 more are mutual people.
Active
Egremont Retail Limited
Sean Connolly is a mutual person.
Dissolved
Egremont Transformation Ltd
Sean Connolly is a mutual person.
Dissolved
Brands
Egremont Group
Egremont Group is a management consultancy that focuses on business transformation.
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
£666.44K
Decreased by £627.75K (-49%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£3.31M
Increased by £567.65K (+21%)
Total Liabilities
-£252.77K
Decreased by £668.85K (-73%)
Net Assets
£3.05M
Increased by £1.24M (+68%)
Debt Ratio (%)
8%
Decreased by 26.01% (-77%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Registered Address Changed
6 Months Ago on 14 Apr 2025
Claire Elizabeth Therese Kennedy Appointed
11 Months Ago on 14 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 25 Sep 2024
Claire Elizabeth Therese Kennedy Resigned
1 Year 1 Month Ago on 25 Sep 2024
Mr James Michael Clement Appointed
1 Year 1 Month Ago on 25 Sep 2024
Mr Tom Hardiman Appointed
1 Year 1 Month Ago on 25 Sep 2024
Claire Elizabeth Therese Kennedy (PSC) Resigned
1 Year 1 Month Ago on 25 Sep 2024
Sean Connolly (PSC) Resigned
1 Year 1 Month Ago on 25 Sep 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Memorandum and Articles of Association
Submitted on 29 Aug 2025
Resolutions
Submitted on 29 Aug 2025
Confirmation statement made on 5 July 2025 with updates
Submitted on 10 Jul 2025
Registered office address changed from Runway East Soho 66 Old Compton Street London W1D 4UH England to 24-28 Bloomsbury Way London WC1A 2SN on 14 April 2025
Submitted on 14 Apr 2025
Appointment of Claire Elizabeth Therese Kennedy as a director on 14 November 2024
Submitted on 14 Nov 2024
Resolutions
Submitted on 11 Nov 2024
Memorandum and Articles of Association
Submitted on 11 Nov 2024
Change of share class name or designation
Submitted on 3 Nov 2024
Registration of charge 042467210001, created on 25 September 2024
Submitted on 1 Oct 2024
Repayment History
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