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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2026-07-07 (in 2mo)

Last made up 2025-06-23

Watchouts

1 item

Cash

£22M

+14.4% vs 2024

Net assets

£602M

+3.3% vs 2024

Employees

412

-7.2% vs 2024

Profit before tax

£111M

+46.8% vs 2024

Watchouts

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

Name history

Renamed 2 times since incorporation

  1. ST JAMES GROUP LIMITED 2002-10-01 → present
  2. ST JAMES HOMES LIMITED 1996-05-24 → 2002-10-01
  3. ELECTARCH LIMITED 1996-04-24 → 1996-05-24

Accounts

2-year trend · latest reflected 2025-04-30

Metric Trend 2024-04-302025-04-30
Turnover £219,394,000£334,100,000
Operating profit £56,888,000£97,795,000
Profit before tax £75,564,000£110,953,000
Net profit £57,297,000£78,879,000
Cash £19,610,000£22,434,000
Total assets less current liabilities
Net assets £583,138,000£602,186,000
Equity £583,138,000£602,186,000
Average employees 444412
Wages £37,460,000£29,522,000

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 2024-04-302025-04-30
Operating margin 25.9%29.3%
Net margin 26.1%23.6%
Current ratio 4.27x4.60x
Interest cover 11.15x22.26x

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 101
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence and at least the next twelve months from the date of this report. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements (see note 2.4).”

Group structure

  1. ST JAMES GROUP LIMITED · parent
    1. Real Star Investments Limited 100% · Jersey · agency company of St James Group Limited as at 30 April 2025
    2. St James Homes (Grosvenor Dock) Limited 100% · England and Wales · residential-led mixed use development and ancillary activities
    3. St James Homes Limited 100% · England and Wales · residential-led mixed use development and ancillary activities
    4. Berkeley One Hundred and Forty-One Limited 100% · England and Wales · non-trading company as at 30 April 2025
    5. Berkeley One Hundred and Forty-Four Limited 100% · England and Wales · non-trading company as at 30 April 2025
    6. Berkeley One Hundred and Forty-Five Limited 100% · England and Wales · non-trading company as at 30 April 2025
    7. Berkeley One Hundred and Forty-Six Limited 100% · England and Wales · non-trading company as at 30 April 2025
    8. Berkeley One Hundred and Forty-Seven Limited 100% · England and Wales · non-trading company as at 30 April 2025
    9. Berkeley One Hundred and Forty-Eight Limited 100% · England and Wales · non-trading company as at 30 April 2025
    10. Berkeley One Hundred and Fifty Limited 100% · England and Wales · non-trading company as at 30 April 2025
    11. Berkeley One Hundred and Forty-Nine Limited 100% · England and Wales · non-trading company as at 30 April 2025
    12. Berkeley Seventy-Six Limited 21% · England and Wales · acquiring and trading in residential freeholds and long leasehold property interests
    13. Berkeley Seventy-Six Limited 14.5% · England and Wales · acquiring and trading in residential freeholds and long leasehold property interests

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

People

7 active · 40 resigned

Name Role Appointed Born Nationality
MEE, Victoria Helen Frances Secretary 2024-04-10
CLANFORD, Piers Martin Director 2026-05-01 Jan 1970 British
EADY, Neil Leslie Director 2025-10-01 Nov 1977 British
ELLIOTT, Robert William Director 2026-05-01 Feb 1981 British
PERRINS, Robert Charles Grenville Director 2006-11-07 Apr 1965 British
STEARN, Richard James Director 2015-04-13 Aug 1968 British
SUMMERS, Dean John Director 2021-11-25 Oct 1976 British
Show 40 resigned officers
Name Role Appointed Resigned
BRADSHAW, Alastair Secretary 2011-12-21 2014-03-03
CRANNEY, Jared Stephen Philip Secretary 2018-05-04 2019-10-21
DADD, Alexandra Secretary 2008-07-30 2009-01-30
DIBBEN, Ann Marie Secretary 2020-01-06 2024-04-10
DRIVER, Elaine Anne Secretary 2014-03-03 2016-08-08
FOSTER, Anthony Roy Secretary 2006-11-07 2008-02-15
LEWINGTON, Heather Lynne Secretary 2001-07-27 2006-11-07
PARSONS, Gemma Secretary 2016-08-08 2018-05-04
PERRINS, Robert Charles Grenville Secretary 2008-02-15 2008-07-30
PRITCHARD, Wendy Joan Secretary 2019-10-21 2020-01-06
RAVENSCROFT, Janet Mary, Sol Secretary 1997-07-31 2001-07-27
STEARN, Richard James Secretary 2009-01-30 2011-12-21
THORPE, Elizabeth Anne Secretary 1996-05-09 1997-07-31
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-04-24 1996-05-09
BADCOCK, David Director 1996-05-09 1996-05-24
BUNKER, Christopher Jonathan Director 2002-03-20 2005-04-08
BURNETT, Robert Philip Director 1996-05-24 2006-11-07
CORR, James Joseph Director 2000-07-03 2000-09-06
DARBY, David Peter Director 1998-09-04 1999-10-11
DOWSETT, Alison Jane Director 2014-03-12 2025-05-02
ELLIS, Sean Director 2010-10-07 2021-10-25
FARROW, Timothy Guy Director 1998-09-14 2003-05-31
GREY, Margaret Ann Director 1996-05-17 2006-11-07
HOPKINS, Paul Ivan, Mr. Director 2011-10-01 2023-01-17
JACOBS, John Richard Director 1996-05-24 1998-09-07
KEMKERS, Peter Edward Director 2011-10-01 2026-03-02
LEWIS, Roger St John Hulton Director 1996-05-24 2007-07-31
LOWRY, David Martin Director 2026-02-23 2026-04-30
LUFFRUM, David John Director 1996-05-17 2002-03-20
MARTIN, David Henry Director 2000-06-05 2001-06-26
PAYNE, Christopher Hewetson Director 2006-11-07 2008-10-31
PIDGLEY, Anthony William Director 1996-05-24 2020-06-26
PRITCHARD, Wendy Joan Director 2001-07-27 2006-11-08
PUTTERGILL, Claire Director 2001-07-27 2003-10-17
RAVENSCROFT, Janet Mary Director 1996-05-09 1996-05-24
SIMPKIN, Nicolas Guy Director 2006-11-07 2015-09-23
TURNER, David Michael Director 1996-05-24 2004-09-08
WALTER, Clive Nicholas Director 2011-10-01 2022-08-09
WELLER, Timothy Peter Director 2005-04-08 2006-06-08
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-04-24 1996-05-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Tbg (4) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-05-05 Ceased 2017-05-26
Tbg (5) Llp Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2017-05-05
The Berkeley Group Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 319 total filings

Date Type Category Description
2026-05-01 AP01 officers Appoint person director company with name date PDF
2026-05-01 AP01 officers Appoint person director company with name date PDF
2026-04-30 TM01 officers Termination director company with name termination date PDF
2026-03-12 TM01 officers Termination director company with name termination date PDF
2026-02-23 AP01 officers Appoint person director company with name date PDF
2025-11-07 AA accounts Accounts with accounts type full
2025-10-03 AP01 officers Appoint person director company with name date PDF
2025-06-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-09 CH01 officers Change person director company with change date PDF
2025-05-02 TM01 officers Termination director company with name termination date PDF
2024-10-25 AA accounts Accounts with accounts type full
2024-06-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-20 AP03 officers Appoint person secretary company with name date
2024-04-18 TM02 officers Termination secretary company with name termination date
2024-02-09 CH01 officers Change person director company with change date PDF
2024-01-24 AA accounts Accounts with accounts type full
2023-07-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-06 AA accounts Accounts with accounts type full
2023-01-20 TM01 officers Termination director company with name termination date PDF
2022-08-09 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
3

last 12 months

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

Year-on-year

FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page