Jga Group Limited
03816973 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-07-30
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · GROUP
- Next accounts due
- 2026-09-30 in 103 days
- Confirmation statement
- last made up 2025-07-30 · next due 2026-08-13
Registered office
Jtc (Uk) Limited, The Scalpel, 18th Floor,52 Lime Street,
London
Ec3m 7af
Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
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Accounts
Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Profit / loss |
£2,619,960
↓32.2%
|
£3,865,442
↑99.4%
|
£1,938,159
↓49.2%
|
£3,814,586
|
— |
| Balance sheet | |||||
| Current assets |
£24,697
↓9.5%
|
£27,281
↓54.6%
|
£60,077
↓17.3%
|
£72,614
↓59.5%
|
£179,255
|
| Cash |
£21,697
↓16.8%
|
£26,066
↓56.2%
|
£59,537
↓18.0%
|
£72,614
↓10.8%
|
£81,409
|
| Debtors |
£3,000
↑146.9%
|
£1,215
↑125.0%
|
£540
|
£0
↓100.0%
|
£97,846
|
| Net current assets |
£-10,803
↑97.2%
|
£-380,763
↑20.6%
|
— |
£-479,364
↑67.3%
|
£-1,467,352
|
| Net assets | — |
— |
— |
— |
£2,488,840
|
| Equity |
£3,945,389
↑10.3%
|
£3,575,429
↑3.2%
|
£3,464,987
→0.0%
|
£3,476,828
↑39.7%
|
£2,488,840
|
| Other | |||||
| Average employees |
5
→0.0%
|
5
→0.0%
|
5
↑400.0%
|
1
↓66.7%
|
3
|
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 (13)
- Miller, Dina · Director appointed 2024-04-12
- Earle, Ryan · Director appointed 2024-04-12
- Abramson, Leigh · Director appointed 2024-04-12
- Montgomery, Nick · Director appointed 2020-06-04
- Arora, Rajeev Kumar · Director appointed 2019-09-26
- Orzeske, Paul · Director appointed 2018-08-15 resigned 2024-04-12
- Earls, Alexander Gregory · Director appointed 2018-08-15 resigned 2024-04-12
- Petrocelli, Philip Vincent · Director appointed 2018-08-15 resigned 2024-04-12
- Gardner, Jeremy Paul · Director appointed 1999-07-30 resigned 2020-06-04
- Gardner, Iona · Director appointed 2016-07-01 resigned 2018-08-15
- Gardner, Iona · Secretary appointed 2015-11-01 resigned 2018-08-15
- Gardner, Monique Louise · Director appointed 1999-07-30 resigned 2010-11-30
- Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-07-30 resigned 1999-07-30
People with significant control (3)
-
Mrs Iona Gardner Ceased 2018-08-15Individual Psc · British · resident in United Kingdom · born 3/1979 · notified 2016-06-01Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Jeremy Paul Gardner Ceased 2018-08-15Individual Psc · British · resident in England · born 6/1960 · notified 2016-04-06Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent
-
Persons-With-Significant-Control-Statement ActivePersons With Significant Control Statement · notified 2018-08-15
Mortgages & charges (1)
All charges satisfied.
-
Debenture SatisfiedHeld by Rowanmoor Trustees Limited and Jeremy Paul Gardner and Monique Louise Gardner as Trustees of the Jga Group Executive Pension SchemeCreated 2010-01-27 · satisfied 2011-10-18Fixed and floating charge over all property and assets present and future, including goodwill, book debts, buildings, fixtures, equipment and tools, see image for full details.
Recent filings (15)
- 2025-09-30 Group accounts AA Accounts
- 2025-07-31 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-03-18 Director details changed CH01 Officers
- 2025-03-18 Director details changed CH01 Officers
- 2025-03-14 Director details changed CH01 Officers
- 2025-03-14 Director details changed CH01 Officers
- 2024-12-23 Group accounts AA Accounts
- 2024-12-20 Director details changed CH01 Officers
- 2024-08-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-07-25 Director details changed CH01 Officers
- 2024-04-25 Group accounts AA Accounts
- 2024-04-12 Termination director company with name termination date TM01 Officers
- 2024-04-12 Termination director company with name termination date TM01 Officers
- 2024-04-12 Termination director company with name termination date TM01 Officers
- 2024-04-12 Appointment of director AP01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register