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H

HYJAN GROUP LIMITED

Active London

Activities of other holding companies n.e.c.

2 employees
Activities of other holding companies n.e.c.
H

HYJAN GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 17 Jul 2017 Active London, United Kingdom 2 employees
Activities of other holding companies n.e.c.
Accounts Submitted 17 Jan 2025
Confirmation Statement Submitted 22 Jul 2025
Net assets £264.00 £0.00 2024 year on year
Total assets £545.10K £57.32K 2024 year on year
Total Liabilities £544.83K £57.32K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

35 Ballards Lane London N3 1XW United Kingdom

Credit Report

Discover HYJAN GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2022–2024)

Cash in Bank

£164.00

Decreased by £2.60k (-94%)

Net Assets

£264.00

Total Liabilities

£544.83k

Increased by £57.32k (+12%)

Turnover

N/A

Employees

2

Debt Ratio

100%

See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 160 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Oct 201720£0£0
19 Oct 2017100£0£0
19 Oct 201720£0£0
19 Oct 201720£0£0

Officers

Officers

2 active
Status
Benjamin Neil RadstoneDirectorBritishUnited Kingdom4317 Jul 2017Active
Nicholas Charles KalmsDirectorBritishEngland4717 Jul 2017Active

Shareholders

Shareholders (2)

Skm & T Limited
50.0%
8228 Jul 2022
B&r Radstone Limited
50.0%
8228 Jul 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active

B&r Radstone Limited

United Kingdom

Active
Notified 19 Oct 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Skm & T Limited

United Kingdom

Active
Notified 19 Oct 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

B&R RADSTONE LIMITED united kingdom
SKM & T LIMITED united kingdom
HYJAN GROUP LIMITED Current Company
CANMORE CLOSE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HYJAN HOUSING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HYJAN INVESTMENTS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HYJAN RESEARCH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HYTREE 85 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LONDON CENTRAL HOUSING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
YOUSPOTPROPERTY.COM LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-16 with no updatesView(3 pages)
17 Jan 2025AccountsAnnual accounts made up to 2024-04-30View(7 pages)
18 Nov 2024OfficersChange to director Mr Nicholas Charles Kalms on 2024-11-18View(2 pages)
23 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-16 with no updatesView(3 pages)
1 Nov 2023AccountsAnnual accounts made up to 2023-04-30View(7 pages)
22 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-16 with no updates

View Document(3 pages)
17 Jan 2025 Accounts

Annual accounts made up to 2024-04-30

View Document(7 pages)
18 Nov 2024 Officers

Change to director Mr Nicholas Charles Kalms on 2024-11-18

View Document(2 pages)
23 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-16 with no updates

View Document(3 pages)
1 Nov 2023 Accounts

Annual accounts made up to 2023-04-30

View Document(7 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-16 with no updates

6 months ago on 22 Jul 2025

Annual accounts made up to 2024-04-30

1 years ago on 17 Jan 2025

Change to director Mr Nicholas Charles Kalms on 2024-11-18

1 years ago on 18 Nov 2024

Confirmation statement made on 2024-07-16 with no updates

1 years ago on 23 Jul 2024

Annual accounts made up to 2023-04-30

2 years ago on 1 Nov 2023