CompanyTrack
S

ST JAMES'S MARKET HAYMARKET GP LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
S

ST JAMES'S MARKET HAYMARKET GP LIMITED

Other letting and operating of own or leased real estate

Founded 8 Apr 2013 Active London, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 27 Nov 2024
Confirmation Statement Submitted 14 Apr 2025
Net assets £3.53K £809.00 2023 year on year
Total assets £3.72K £783.00 2023 year on year
Total Liabilities £190.00 £26.00 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

1 St James's Market London SW1Y 4AH United Kingdom

Credit Report

Discover ST JAMES'S MARKET HAYMARKET GP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£3.72k

Increased by £783.00 (+27%)

Net Assets

£3.53k

Increased by £809.00 (+30%)

Total Liabilities

£190.00

Decreased by £26.00 (-12%)

Turnover

£782.00

Increased by £325.00 (+71%)

Employees

N/A

Debt Ratio

5%

Decreased by 2 (-29%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 19 resigned
Status
Cornhill Secretaries LimitedCorporate-secretaryUnited KingdomUnknown21 Oct 2013Active
Hannah Naomi MilneDirectorBritishUnited Kingdom5924 Feb 2020Active
Jay DrexlerDirectorCanadianUnited Kingdom415 Feb 2024Active
Maleeha FaruquiDirectorBritishUnited Kingdom4630 Jan 2025Active
Rhys Edward John ThomasDirectorBritishUnited Kingdom5530 Jan 2025Active
Robin James Ele William EverallDirectorBritishUnited Kingdom4529 Sept 2022Active

Shareholders

Shareholders (2)

Purple Holdco Limited
50.0%
5008 Apr 2019
Oxford Sjm Gp Limited Acting On Behalf Of Oxford Sjm Limited Partnerhship
50.0%
5008 Apr 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Purple Holdco Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Oxford Sjm Gp Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

OXFORD SJM GP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors
PURPLE HOLDCO LIMITED united kingdom
ST JAMES'S MARKET HAYMARKET GP LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-08 with no updatesView(3 pages)
20 Mar 2025OfficersAppointment of Maleeha Faruqui as directorView(3 pages)
25 Feb 2025MiscellaneousInformation not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.View
3 Feb 2025OfficersAppointment of Maleeha Faruqui as director on 2025-01-30View(3 pages)
3 Feb 2025OfficersAppointment of Mr Rhys Edward John Thomas as director on 2025-01-30View(2 pages)
14 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-08 with no updates

20 Mar 2025 Officers

Appointment of Maleeha Faruqui as director

25 Feb 2025 Miscellaneous

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

3 Feb 2025 Officers

Appointment of Maleeha Faruqui as director on 2025-01-30

3 Feb 2025 Officers

Appointment of Mr Rhys Edward John Thomas as director on 2025-01-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-04-08 with no updates

10 months ago on 14 Apr 2025

Appointment of Maleeha Faruqui as director

11 months ago on 20 Mar 2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

11 months ago on 25 Feb 2025

Appointment of Maleeha Faruqui as director on 2025-01-30

1 years ago on 3 Feb 2025

Appointment of Mr Rhys Edward John Thomas as director on 2025-01-30

1 years ago on 3 Feb 2025