Eagan Janion Group Limited
03781553 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-06-02
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-08-31 · MICRO ENTITY
- Next accounts due
- 2026-05-31 18 days overdue
- Confirmation statement
- last made up 2025-06-02 · next due 2026-06-162 days overdue
Registered office
First Floor5 Fleet Place
London
Ec4m 7rd
Peer comparison
Compared against 448 UK companies in SIC 70100 (Activities of head offices) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Aug 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Aug 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Aug 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Aug 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Aug 2024 | Aug 2023 | Aug 2022 | Aug 2021 | Aug 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£2,593
→0.0%
|
£2,593
→0.0%
|
£2,593
→0.0%
|
£2,593
→0.0%
|
£2,593
|
| Current assets |
£261,345
↓16.1%
|
£311,353
↑5.1%
|
£296,353
↑53.3%
|
£193,334
→0.0%
|
£193,334
|
| Net current assets |
£158,335
→0.0%
|
£158,343
↓18.1%
|
£193,343
→0.0%
|
£193,324
→0.0%
|
£193,324
|
| Net assets |
£160,928
→0.0%
|
£160,936
↓17.9%
|
£195,936
→0.0%
|
£195,917
→0.0%
|
£195,917
|
| Equity |
£160,928
→0.0%
|
£160,936
↓17.9%
|
£195,936
→0.0%
|
£195,917
→0.0%
|
£195,917
|
| Other | |||||
| Average employees |
0
↓100.0%
|
4
↑33.3%
|
3
↑50.0%
|
2
→0.0%
|
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (9)
- Cattermole, George · Director appointed 2021-12-14
- Janion, Simon Penderel · Director appointed 1999-06-02
- Morley, Simon Charles · Director appointed 2021-12-14 resigned 2024-01-18
- Terndrup, Penny · Director appointed 2004-01-09 resigned 2007-05-08
- Cowan, Warren David · Director appointed 2001-08-28 resigned 2005-08-30
- King, Sarah Jane, Dr · Secretary appointed 2001-12-31 resigned 2004-01-09
- Eagan, Simon Michael Royal · Director appointed 1999-06-02 resigned 2001-12-31
- London Law Secretarial Limited · Corporate Nominee Secretary appointed 1999-06-02 resigned 1999-06-02
- London Law Services Limited · Corporate Nominee Director appointed 1999-06-02 resigned 1999-06-02
People with significant control (3)
-
Mr George Cattermole ActiveIndividual Psc · British · resident in United Kingdom · born 3/1977 · notified 2021-12-17Voting rights 25 to 50 percent
-
Dr Sarah Jane King ActiveIndividual Psc · British · resident in United Kingdom · born 7/1962 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Simon Penderel Janion ActiveIndividual Psc · British,Irish · resident in England · born 3/1961 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Recent filings (15)
- 2025-06-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-05-29 Micro-entity accounts AA Accounts
- 2024-06-06 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-02-08 Capital cancellation shares (paper) SH06 Capital
- 2024-02-08 Capital return purchase own shares (paper) SH03 Capital
- 2024-02-05 Micro-entity accounts AA Accounts
- 2024-01-26 Termination director company with name termination date TM01 Officers
- 2023-12-15 Notification of a person with significant control PSC01 PSC
- 2023-07-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-05-10 Micro-entity accounts AA Accounts
- 2022-08-17 Director details changed CH01 Officers
- 2022-06-08 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-04-05 Micro-entity accounts AA Accounts
- 2022-03-17 Memorandum and articles (paper) MA Incorporation
- 2022-03-17 Resolution (paper) RESOLUTIONS Resolution
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register