The Explorer Group Limited
Company Profile
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MediumThe Explorer Group Limited
sc718037•Private Limited With Share Capital
Base Camp 1 Wester Shawfair, Danderhall, Dalkeith, EH221FD
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Incorporated
20/12/2021
Company Age
4 years
Directors
5
Employees
285
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
The Explorer Group Limited (sc718037) is a private limited with share capital incorporated on 20/12/2021 (4 years old) and registered in dalkeith, EH221FD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
The explorer group ltd is a parent company of burton & speke and hm stanley. we are a licensee of starbucks and marks and spencer.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 20/12/2021
EH221FD
285 employees
Financial Overview
Total Assets
£21.30M
Liabilities
£13.25M
Net Assets
£8.05M
Turnover
£23.91M
Cash
£2.33M
Key Metrics
285
Employees
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
19
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Legacy
Category:Miscellaneous
Date:24-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2022
Capital Allotment Shares
Category:Capital
Date:05-01-2022
Incorporation Company
Category:Incorporation
Date:20-12-2021
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date05/08/2025
Latest Accounts31/12/2024
Trading Addresses
Tynemount House, Tynemount Farm, Ormiston, Tranent, EH355NNRegistered
Base Camp 1 Wester Shawfair, Danderhall, Dalkeith, Midlothan Eh22 1Fd, EH221FDRegistered
Related Companies
10
Contact
Base Camp 1 Wester Shawfair, Danderhall, Dalkeith, EH221FD