UK Companies House feature
THE SOCIETY OF ST JAMES
Profile
- Company number
- 03009700
- Status
- Active
- Incorporation
- 1995-01-13
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 87200
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Society's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Jamie's Computers Limited · 100% held · England and Wales · Dormant
Significant events
- “SSJ purchased 2 properties to provide move-on opportunities for 12 residents utilising these funding sources.”
- “Department for Levelling Up, Housing and Communities provided a grant to SSJ through the local authority to acquire and develop 15 properties for Afghan and Ukrainian refugee families. By 31 March 2024 SSJ had acquired 12 of these properties, the purchases of the remaining 3 properties were completed in April & May 2025.”
- “SSJ has agreed the purchase of 49 units of accommodation from Hyde Housing Association. These are properties that SSJ already leases from or manages for Hyde but the purchase of these properties secures their availability for SSJ's residents into the future (see note 26). In June 2025 the Board authorised Capital Expenditure of £1.5M to purchase 49 units of housing accommodation from a Registered Provider of Social Housing. The transaction is expected to take place during the financial year ending 31 March 2026.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
11 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARSH, Tania | Secretary | 2024-07-02 | — | — |
| ASH, Peta Joyce | Director | 2022-04-05 | Dec 1955 | British |
| BELFRAGE, Samantha Louisa | Director | 2025-09-30 | Apr 1983 | British |
| BUTTERFILL, Stephen Andrew, Dr | Director | 2015-10-15 | Jul 1973 | British |
| CHAUDRY, Adnan | Director | 2022-09-06 | Apr 1958 | British |
| DAVIS, Alan | Director | 2021-10-05 | Jun 1956 | British |
| HOLDUP, Andy | Director | 2020-09-01 | May 1958 | British |
| MARSHALL, Graeme Calder Walker | Director | 2017-10-12 | Sep 1952 | British |
| MORGAN, Stephen | Director | 2024-04-02 | Mar 1956 | British |
| POWELL, Alison | Director | 2024-04-02 | Dec 1960 | British |
| WATSON, David Andrew | Director | 2024-04-02 | Jul 1978 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PICKUP, Trevor Martin | Secretary | 1995-01-13 | 2024-07-02 |
| AUCHMUTY, Daphne Isabel | Director | 1995-01-13 | 2002-10-31 |
| BARNETT, Richard Mark | Director | 1995-01-13 | 2006-11-07 |
| BARRETT, David Hansford | Director | 1995-01-13 | 2005-11-07 |
| BARWICK, Geoffrey Walter | Director | 2008-11-20 | 2017-10-12 |
| BENNETT, Joanne | Director | 2006-11-07 | 2007-09-21 |
| BLAKE, David | Director | 2006-11-07 | 2015-10-15 |
| CATO, Noel Christopher | Director | 2005-11-07 | 2016-10-27 |
| COX, James | Director | 1996-11-07 | 2002-03-20 |
| CRAGGS, Deborah Anne, Dr | Director | 2015-10-15 | 2022-03-01 |
| DAWES, Jennifer | Director | 2012-10-18 | 2018-10-25 |
| DAY, Mark Peter Bolton | Director | 2009-11-19 | 2015-06-23 |
| DIAPER, Jonathan Peter | Director | 2011-10-13 | 2016-10-27 |
| DOUGLAS, Angus, Mr. | Director | 1999-11-04 | 2007-12-13 |
| GODBOLE, Vidya | Director | 1995-01-13 | 1996-11-07 |
| GOODHEAD, Christopher John | Director | 1999-11-04 | 2010-11-04 |
| HILLARY, Patricia June | Director | 2016-10-27 | 2025-04-07 |
| HOLLAND, Adrian Paul | Director | 2017-10-12 | 2021-10-05 |
| HOLLIS, Robert James | Director | 2019-02-05 | 2023-12-31 |
| HOOPER, Brian Richard | Director | 2002-12-23 | 2014-10-09 |
| LEE, Ann | Director | 2002-12-12 | 2008-03-18 |
| LOVELOCK, Jill Mary | Director | 2008-11-20 | 2017-10-12 |
| MAGUIRE, Jill Rosemary | Director | 2008-11-20 | 2013-06-14 |
| NWACHUKU, Ugonna | Director | 2002-12-12 | 2006-11-07 |
| OSMAN, Julie | Director | 2017-10-12 | 2023-07-04 |
| PAGE, Richard William | Director | 2000-11-02 | 2003-11-01 |
| RICKMAN, Peter Alan, Revd | Director | 1998-10-29 | 1999-11-04 |
| ROGERSON, Timothy Miles | Director | 2010-11-04 | 2018-08-26 |
| SCOTT, David Malcolm | Director | 2013-10-10 | 2020-03-24 |
| SLOAN, Mairi Buchanan | Director | 1995-01-13 | 1999-11-04 |
| TUNNEY, Gillian Mary | Director | 2019-03-26 | 2022-01-17 |
| TUNNEY, Gillian Mary | Director | 1995-02-18 | 2008-09-23 |
| VAN DER MEEREN, Antione Jean Louis | Director | 1995-01-13 | 1995-02-16 |
| WARD, Geoffrey | Director | 2008-11-20 | 2017-10-12 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 196 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-25 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-07 | CH01 | officers | change person director company with change date |
| 2025-10-07 | AP01 | officers | appoint person director company with name date |
| 2025-08-29 | AA | accounts | accounts with accounts type full |
| 2025-06-05 | TM01 | officers | termination director company with name termination date |
| 2024-12-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-15 | AA | accounts | accounts with accounts type full |
| 2024-11-02 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-07-04 | AP03 | officers | appoint person secretary company with name date |
| 2024-07-04 | TM02 | officers | termination secretary company with name termination date |
| 2024-05-21 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-04-08 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-04-05 | AP01 | officers | appoint person director company with name date |
| 2024-04-04 | AP01 | officers | appoint person director company with name date |
| 2024-04-04 | AP01 | officers | appoint person director company with name date |
| 2024-01-03 | TM01 | officers | termination director company with name termination date |
| 2023-12-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-18 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory