ST JAMES'S MARKET REGENT STREET GP LIMITED

Accounts Submitted 27 Nov 2024

Confirmation Statement Submitted 14 Apr 2025

Net assets £7.02K £1.59K 2023 year on year

Total assets £7.39K £1.47K 2023 year on year

Total Liabilities £377.00 £130.00 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 St. James's Market London SW1Y 4AH

Credit Report

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Mutual Companies

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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

£7.33k

Increased by £1.47k (+25%)

Net Assets

£7.02k

Increased by £1.59k (+29%)

Total Liabilities

£377.00

Decreased by £130.00 (-26%)

Turnover

£1.80k

Increased by £416.00 (+30%)

Employees

N/A

Debt Ratio

Decreased by 4 (-44%)

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

6 active 19 resigned

Show resigned officers

						Status
Cornhill Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	21 Oct 2013	Active
Hannah Naomi Milne	Director	British	United Kingdom	59	24 Feb 2020	Active
Jay Drexler	Director	Canadian	United Kingdom	41	5 Feb 2024	Active
Maleeha Faruqui	Director	British	United Kingdom	46	30 Jan 2025	Active
Rhys Edward John Thomas	Director	British	United Kingdom	55	30 Jan 2025	Active
Robin James Ele William Everall	Director	British	United Kingdom	45	29 Sept 2022	Active

Shareholders

Shareholders (2)


Purple Holdco Limited	50.0%	500	A Ordinary	9 Apr 2018
Oxford Sjm Gp Limited Acting On Behalf Of Oxford Sjm Limited Partnership	50.0%	500	B Ordinary	9 Apr 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Oxford Sjm Gp Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

Purple Holdco Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

See All Controllers

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

OXFORD JERSEY HOLDING COMPANY LIMITED united kingdom

ST JAMES'S MARKET REGENT STREET GP LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
14 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-08 with no updates	View(3 pages)
3 Feb 2025	Officers	Appointment of Mr Rhys Edward John Thomas as director on 2025-01-30	View(2 pages)
3 Feb 2025	Officers	Appointment of Maleeha Ali Faruqui as director on 2025-01-30	View(2 pages)
31 Jan 2025	Officers	Termination of Robert Lee Allen as director on 2025-01-30	View(1 page)
31 Jan 2025	Officers	Termination of Rhys Edward John Thomas as director on 2025-01-30	View(1 page)