CompanyTrack
S

ST JAMES GROUP LIMITED

Active Cobham

Development of building projects

444 employees Website
Safety and security Development of building projectsConstruction of domestic buildings +2
S

ST JAMES GROUP LIMITED

Development of building projects

Founded 24 Apr 1996 Active Cobham, United Kingdom 444 employees sj-grp.co.uk
Safety and security Development of building projectsConstruction of domestic buildingsActivities of construction holding companiesActivities of head offices
Accounts Submitted 7 Nov 2025
Confirmation Statement Submitted 24 Jun 2025
Net assets £583.14M £7.46M 2024 year on year
Total assets £943.98M £10.00M 2024 year on year
Total Liabilities £360.84M £2.54M 2024 year on year
Charges 25
4 outstanding 21 satisfied

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Contact & Details

Registered Address

Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Office (Cheltenham, GL50 1NW)

101 Promenade, Cheltenham, GL50 1NW

Credit Report

Discover ST JAMES GROUP 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

£19.61M

Increased by £6.28M (+47%)

Net Assets

£583.14M

Increased by £7.46M (+1%)

Total Liabilities

£360.84M

Increased by £2.54M (+1%)

Turnover

£219.39M

Decreased by £27.62M (-11%)

Employees

444

Decreased by 24 (-5%)

Debt Ratio

38%

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

6 active 38 resigned
Status
Dean John SummersDirectorBritishUnited Kingdom4925 Nov 2021Active
Neil Leslie EadyDirectorBritishUnited Kingdom481 Oct 2025Active
Peter Edward KemkersDirectorBritishUnited Kingdom541 Oct 2011Active
Richard James StearnDirectorBritishEngland5713 Apr 2015Active
Robert Charles Grenville PerrinsDirectorBritishUnited Kingdom607 Nov 2006Active
Victoria Helen Frances MeeSecretaryUnknownUnknown10 Apr 2024Active

Shareholders

Shareholders (4)

The Berkeley Group Plc
100.0%
30,89223 Jun 2017
Tbg (5) Llp
0.0%
023 Jun 2017
Tbg (4) Limited
0.0%
023 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

The Berkeley Group Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Tbg (4) Limited

Ceased 26 May 2017

Ceased

Tbg (5) Llp

Ceased 5 May 2017

Ceased

Group Structure

Group Structure

BERKELEY GROUP PLC(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ST JAMES GROUP LIMITED Current Company
BERKELEY ONE HUNDRED AND FIFTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY ONE HUNDRED AND FORTY-EIGHT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY ONE HUNDRED AND FORTY-FIVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY ONE HUNDRED AND FORTY-FOUR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY ONE HUNDRED AND FORTY-NINE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY ONE HUNDRED AND FORTY-ONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY ONE HUNDRED AND FORTY-SEVEN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY ONE HUNDRED AND FORTY-SIX LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY SEVENTY-SIX LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ST JAMES HOMES (GROSVENOR DOCK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ST JAMES HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

4 outstanding 21 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025AccountsAnnual accounts made up to 2025-04-30View(34 pages)
3 Oct 2025OfficersAppointment of Mr Neil Leslie Eady as director on 2025-10-01View(2 pages)
24 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-23 with no updatesView(3 pages)
9 May 2025OfficersChange to director Mr Dean John Summers on 2025-05-02View(2 pages)
2 May 2025OfficersTermination of Alison Jane Dowsett as director on 2025-05-02View(1 page)
7 Nov 2025 Accounts

Annual accounts made up to 2025-04-30

3 Oct 2025 Officers

Appointment of Mr Neil Leslie Eady as director on 2025-10-01

24 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-23 with no updates

9 May 2025 Officers

Change to director Mr Dean John Summers on 2025-05-02

2 May 2025 Officers

Termination of Alison Jane Dowsett as director on 2025-05-02

Recent Activity

Latest Activity

Annual accounts made up to 2025-04-30

3 months ago on 7 Nov 2025

Appointment of Mr Neil Leslie Eady as director on 2025-10-01

4 months ago on 3 Oct 2025

Confirmation statement made on 2025-06-23 with no updates

7 months ago on 24 Jun 2025

Change to director Mr Dean John Summers on 2025-05-02

9 months ago on 9 May 2025

Termination of Alison Jane Dowsett as director on 2025-05-02

9 months ago on 2 May 2025