ETHAN JAMES GROUP LIMITED

Active Southampton

Other activities of employment placement agencies

5 employees website.com
Professional services HR, recruitment & staffing Other activities of employment placement agencies
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ETHAN JAMES GROUP LIMITED

Other activities of employment placement agencies

Founded 12 Jan 2006 Active Southampton, United Kingdom 5 employees website.com
Professional services HR, recruitment & staffing Other activities of employment placement agencies

Previous Company Names

CRITERION PROJECTS LTD 16 Apr 2015 — 2 May 2024
CRITERION CLEANING CO LIMITED 12 Jan 2006 — 16 Apr 2015
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 3 Dec 2025 Next due 9 Dec 2026 6 months remaining
Net assets £-54K £73K 2024 year on year
Total assets £80K £61K 2024 year on year
Total Liabilities £134K £12K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

15 Stoddart Ave Bitterne Southampton SO19 4ED

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ETHAN JAMES GROUP LIMITED (05674072), an active professional services company based in Southampton, United Kingdom. Incorporated 12 Jan 2006. Other activities of employment placement agencies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£54.03k

Decreased by £73.41k (-379%)

Total Liabilities

£134.40k

Increased by £12.37k (+10%)

Turnover

N/A

Employees

5

Increased by 2 (+67%)

Debt Ratio

167%

Increased by 81 (+94%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 3 Shares £3 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Jun 20223£3£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Diana Whicher
100.0%
3
Charalambos Charles Neocleous
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Diana Mary Whicher

British

Active
Notified 1 Jan 2017
Residence England
DOB August 1953
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Charalambos Charles Neocleous

Ceased 29 Oct 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
3 Dec 2025Confirmation StatementConfirmation statement made on 25 Nov 2025 with no updates
27 Nov 2025OfficersAppointment of Mr James Derek Whicher as director on 27 Nov 2025
25 Nov 2024Confirmation StatementConfirmation statement made on 25 Nov 2024 with updates
25 Nov 2024Persons With Significant ControlCessation of Charalambos Charles Neocleous as a person with significant control on 29 Oct 2024
23 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

3 Dec 2025 Confirmation Statement

Confirmation statement made on 25 Nov 2025 with no updates

27 Nov 2025 Officers

Appointment of Mr James Derek Whicher as director on 27 Nov 2025

25 Nov 2024 Confirmation Statement

Confirmation statement made on 25 Nov 2024 with updates

25 Nov 2024 Persons With Significant Control

Cessation of Charalambos Charles Neocleous as a person with significant control on 29 Oct 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 23 Dec 2025

Confirmation statement made on 25 Nov 2025 with no updates

6 months ago on 3 Dec 2025

Appointment of Mr James Derek Whicher as director on 27 Nov 2025

6 months ago on 27 Nov 2025

Confirmation statement made on 25 Nov 2024 with updates

1 years ago on 25 Nov 2024

Cessation of Charalambos Charles Neocleous as a person with significant control on 29 Oct 2024

1 years ago on 25 Nov 2024