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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-27 (in 1mo)

Last made up 2025-06-13

Watchouts

1 item

Cash

£24M

+39.9% vs 2023

Net assets

£94M

+57.6% vs 2023

Employees

0

Average over period

Profit before tax

£222M

+21.9% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £391,850,000£451,524,000
Operating profit £177,809,000£216,997,000
Profit before tax £182,450,000£222,496,000
Net profit £139,907,000£167,422,000
Cash £17,087,000£23,899,000
Total assets less current liabilities £59,738,000£94,160,000
Net assets £59,738,000£94,160,000
Equity £59,738,000£94,160,000
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 45.4%48.1%
Net margin 35.7%37.1%
Return on capital employed 297.6%230.5%
Gearing (liabilities / total assets) 92.6%85.3%
Current ratio 1.08x1.17x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The going concern basis has been adopted in preparing these Financial Statements. The Company's business activities, together with the factors likely to affect its future development, performance and position are set out above on pages 1 to 11. The Board has considered the challenging macroeconomics and geopolitical conditions which prevailed during 2024, along with the Company's financial results. Given the uncertainty, the Board has reviewed and take comfort from the Group's assessment of going concern as outlined in the St. James's Place plc Annual Report and Accounts 2024. In addition, the Board has reviewed the performance of our key outsource providers, monitored through our ongoing oversight which supports its view that the business will continue to remain operationally resilient. As a result of its review, the Board believes that the Company will continue to operate for a period of at least 12 months from the date of approval of the Financial Statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 32 resigned

Name Role Appointed Born Nationality
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED Corporate Secretary 2014-10-07
FELL, Paul Matthew Director 2025-11-21 Oct 1975 British
FRASER, Simon William David Director 2025-05-13 Dec 1963 British
HOUGHTON, Dawn Director 2019-09-30 Jun 1965 British
NICOLL, Sheila Anne Director 2023-12-14 Jul 1958 British
ONUEKWUSI, Justin Chukwuma Director 2026-05-07 Jan 1982 British
Show 32 resigned officers
Name Role Appointed Resigned
GLADMAN, Hugh John Secretary 1994-12-13 2001-03-19
TAPPING, Adele Secretary 1994-06-20 1994-12-13
THOMAS, Derek John Secretary 1994-06-20
ST JAMES'S PLACE ADMINISTRATION LIMITED Corporate Secretary 2001-03-19 2014-10-07
BATCHELOR, Adrian Harold Director 2003-12-15 2009-03-30
BEAL, Thomas Chatterton Director 2019-09-25 2026-04-18
BELLAMY, David Charles Director 2003-12-15 2017-12-31
CHATTERTON, Robin Director 2005-06-27 2008-05-30
CRACKNELL, John David Director 1992-10-08
CROFT, Andrew Martin Director 2003-06-20 2019-08-05
GARDNER, Robert James Director 2019-05-23 2022-12-31
GASCOIGNE, Ian Stewart Director 2003-12-15 2019-08-05
GENTLE, Craig Gordon Director 2018-01-01 2024-07-08
GLADMAN, Hugh John Director 1997-11-04 2011-12-31
GRAVESTOCK, Michael Robert Director 2004-01-01 2009-03-27
GRAVESTOCK, Sonia Director 2003-12-15 2009-03-19
GRIFFIN, Emma Kate Director 2020-02-20 2025-05-13
HETHERINGTON, Peter Andrew Director 1999-12-31
HODSON, John Hepworth Ward Director 1996-05-29
LAMB, David John Director 1997-11-04 2019-02-26
LUND, Mark Joseph Director 2004-01-05 2007-01-04
MEECH, Susan Margaret Director 2019-08-05 2022-11-01
MORRISON, Christopher Patrick Director 2022-11-01 2023-12-06
MOULE, Martin David Director 1997-12-01 2003-06-20
PARRY, Trefor Wyn Director 1992-10-22 1997-05-11
STEWART, John Barry Bingham Director 1999-12-31
TAUBE, Nils Otto Director 1994-02-28
TONKS, William Peter Director 2005-02-21 2011-12-31
WEINBERG, Mark Aubrey, Sir Director 2004-09-01
WILLIAMS, Stephen Paul Director 2001-07-16 2008-05-30
WILSON, Michael Sumner Director 2011-05-23
YATES, Roger Philip Director 2019-09-30 2020-05-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
St. James's Place Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-05-22 Active
St. James's Place Wealth Management Group Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-05-08 Ceased 2025-05-22

Filing timeline

Last 20 of 207 total filings

Date Type Category Description
2026-04-21 TM01 officers Termination director company with name termination date PDF
2025-11-24 AP01 officers Appoint person director company with name date PDF
2025-07-29 CH01 officers Change person director company with change date PDF
2025-06-24 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-09 AA accounts Accounts with accounts type full
2025-05-28 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-05-28 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-05-13 AP01 officers Appoint person director company with name date PDF
2025-05-13 TM01 officers Termination director company with name termination date PDF
2024-07-11 TM01 officers Termination director company with name termination date PDF
2024-06-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-31 AA accounts Accounts with accounts type full
2023-12-29 RP04AP01 officers Second filing of director appointment with name PDF
2023-12-20 AP01 officers Appoint person director company with name date
2023-12-13 TM01 officers Termination director company with name termination date PDF
2023-06-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-01 AA accounts Accounts with accounts type full
2023-02-24 CERTNM change-of-name Certificate change of name company PDF
2023-01-04 TM01 officers Termination director company with name termination date PDF
2022-12-14 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page