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Edouard Group Limited
Edouard Group Limited is a dormant company incorporated on 17 February 2023 with the registered office located in Great Yarmouth, Norfolk. Edouard Group Limited was registered 2 years 9 months ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
14670832
Private limited company
Age
2 years 9 months
Incorporated
17 February 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 October 2025
(1 month ago)
Next confirmation dated
15 October 2026
Due by
29 October 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
29 Feb
⟶
31 Dec 2024
(10 months)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Edouard Group Limited
Contact
Update Details
Address
Edouard Group Ltd Edison Way
Off Morton Peto Road, Gapton Hall Ind Est
Great Yarmouth
NR31 0NG
England
Address changed on
12 Feb 2025
(9 months ago)
Previous address was
Lakeside House Ponteland Newcastle upon Tyne Northumberland NE20 9HP England
Companies in NR31 0NG
Telephone
Unreported
Email
Unreported
Website
Mincoffs.co.uk
See All Contacts
People
Officers
5
Shareholders
4
Controllers (PSC)
3
Karl Brooks
Director • British • Lives in England • Born in Jan 1973
Stephen Rankin
Director • British • Lives in England • Born in Mar 1964
Jack Christopher Rankin
Director • British • Lives in England • Born in Dec 1994
Ben James Rankin
Director • British • Lives in England • Born in Apr 1997
Thomas Stephen Rankin
Director • British • Lives in England • Born in Feb 1993
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Metnor (Great Yarmouth) Limited
Karl Brooks is a mutual person.
Active
Metnor North East Limited
Stephen Rankin is a mutual person.
Active
M.I.H. Tyne Tees (Belfast) Limited
Stephen Rankin is a mutual person.
Active
Rosco Property Group Limited
Stephen Rankin is a mutual person.
Active
Rosco (Portland Road) Limited
Stephen Rankin is a mutual person.
Active
Rosco Trafalgar Street Limited
Stephen Rankin is a mutual person.
Active
Rosco Sterling House Limited
Stephen Rankin is a mutual person.
Active
Irango Limited
Thomas Stephen Rankin and Ben James Rankin are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
2 Mar
⟶
31 Dec 2024
Traded for
10 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Charge Satisfied
20 Days Ago on 17 Nov 2025
Confirmation Submitted
1 Month Ago on 15 Oct 2025
Mr Karl Brooks Appointed
2 Months Ago on 17 Sep 2025
Mr Thomas Stephen Rankin Appointed
2 Months Ago on 17 Sep 2025
Mr Ben James Rankin Appointed
2 Months Ago on 17 Sep 2025
Mr Jack Christopher Rankin Appointed
2 Months Ago on 17 Sep 2025
Stephen Rankin (PSC) Resigned
7 Months Ago on 17 Apr 2025
Ben James Rankin (PSC) Appointed
7 Months Ago on 17 Apr 2025
Thomas Stephen Rankin (PSC) Appointed
7 Months Ago on 17 Apr 2025
Jack Christopher Rankin (PSC) Appointed
7 Months Ago on 17 Apr 2025
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Get Credit Report
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Documents
Satisfaction of charge 146708320001 in full
Submitted on 17 Nov 2025
Confirmation statement made on 15 October 2025 with updates
Submitted on 15 Oct 2025
Appointment of Mr Jack Christopher Rankin as a director on 17 September 2025
Submitted on 1 Oct 2025
Appointment of Mr Ben James Rankin as a director on 17 September 2025
Submitted on 1 Oct 2025
Appointment of Mr Thomas Stephen Rankin as a director on 17 September 2025
Submitted on 1 Oct 2025
Appointment of Mr Karl Brooks as a director on 17 September 2025
Submitted on 1 Oct 2025
Notification of Jack Christopher Rankin as a person with significant control on 17 April 2025
Submitted on 1 Oct 2025
Notification of Thomas Stephen Rankin as a person with significant control on 17 April 2025
Submitted on 1 Oct 2025
Notification of Ben James Rankin as a person with significant control on 17 April 2025
Submitted on 1 Oct 2025
Cessation of Stephen Rankin as a person with significant control on 17 April 2025
Submitted on 1 Oct 2025
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Repayment History
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