CompanyTrack
J

JOHN EAMES LIMITED

Active London

Other business support service activities n.e.c.

3 employees Website
Financial services Other business support service activities n.e.c.
J

JOHN EAMES LIMITED

Other business support service activities n.e.c.

Founded 25 Jan 1995 Active London, England 3 employees jeames.co.uk
Financial services Other business support service activities n.e.c.
Accounts Submitted 24 Sept 2025
Confirmation Statement Submitted 30 Jan 2025
Net assets £2.58M £998.66K 2024 year on year
Total assets £3.33M £1.27M 2024 year on year
Total Liabilities £748.91K £271.31K 2024 year on year
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

First Floor Mitre House 44-46 Fleet Street London EC4Y 1BP England

Office (London)

19 Britton St, London EC1M 5NZ

Website

jeames.co.uk

Credit Report

Discover JOHN EAMES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£479.60k

Increased by £463.80k (+2935%)

Net Assets

£2.58M

Increased by £998.66k (+63%)

Total Liabilities

£748.91k

Increased by £271.31k (+57%)

Turnover

£1.45M

Increased by £150.83k (+12%)

Employees

3

Debt Ratio

23%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

Officers

Officers

2 active 8 resigned
Status
David PelsterDirectorBritishEngland581 Feb 2022Active
Paul CullenDirectorBritishEngland481 Feb 2022Active

Shareholders

Shareholders (4)

Olivia Alice Eames
0.0%
08 Feb 2023
John Stanley Eames
0.0%
08 Feb 2023
Isobel Alexandra Eames
0.0%
08 Feb 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Chancery Financial Planning Holdings Limited

United Kingdom

Active
Notified 1 Feb 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Olivia Alice Eames

Ceased 1 Feb 2022

Ceased

John Stanley Eames

Ceased 1 Feb 2022

Ceased

Isobel Alexandra Eames

Ceased 1 Feb 2022

Ceased

Group Structure

Group Structure

CHANCERY FINANCIAL PLANNING HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER RIVER GROUP LIMITED united kingdom voting rights 25 to 50 percent
PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership
TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OLD OAK HOLDINGS LIMITED united kingdom
JOHN EAMES LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(24 pages)
12 Aug 2025Persons With Significant ControlChange to Chancery Financial Planning Holdings Limited as a person with significant control on 2023-06-30View(2 pages)
30 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-25 with no updatesView(3 pages)
31 Oct 2024OfficersChange to director Mr David Pelster on 2024-10-25View(2 pages)
7 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(25 pages)
24 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

12 Aug 2025 Persons With Significant Control

Change to Chancery Financial Planning Holdings Limited as a person with significant control on 2023-06-30

30 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-25 with no updates

31 Oct 2024 Officers

Change to director Mr David Pelster on 2024-10-25

7 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 24 Sept 2025

Change to Chancery Financial Planning Holdings Limited as a person with significant control on 2023-06-30

6 months ago on 12 Aug 2025

Confirmation statement made on 2025-01-25 with no updates

1 years ago on 30 Jan 2025

Change to director Mr David Pelster on 2024-10-25

1 years ago on 31 Oct 2024

Annual accounts made up to 2023-12-31

1 years ago on 7 Oct 2024