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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2027-02-18 (in 9mo)

Last made up 2026-02-04

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£1

0% vs 2024

Employees

0

Average over period

Profit before tax

£0

Period ending 2025-04-30

Name history

Renamed 2 times since incorporation

  1. ST JAMES HOMES LIMITED 2002-10-01 → present
  2. ST JAMES GROUP LIMITED 2002-05-30 → 2002-10-01
  3. MAGIC TORCH DEVELOPMENTS LIMITED 2000-10-03 → 2002-05-30

Accounts

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

Metric Trend 2024-04-302025-04-30
Turnover £0£0
Operating profit £0£0
Profit before tax £0£0
Net profit £0£0
Cash
Total assets less current liabilities
Net assets £1£1
Equity £1£1
Average employees 00
Wages £0£0

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

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 prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”

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

People

7 active · 26 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 26 resigned officers
Name Role Appointed Resigned
BRADSHAW, Alastair Secretary 2011-12-16 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 2003-12-16 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
PUTTERGILL, Claire Secretary 2000-10-03 2003-10-17
STEARN, Richard James Secretary 2009-01-30 2011-12-16
ATWELL, George Edward Charles Director 2000-10-03 2001-08-21
ELLIS, Sean Director 2006-11-07 2021-10-25
FARROW, Timothy Guy Director 2000-10-03 2003-05-31
FOSTER, Anthony Roy Director 2002-09-09 2005-11-29
GOULSTON, Stephen Director 2002-04-05 2002-08-30
HOPKINS, Paul Ivan, Mr. Director 2006-11-07 2023-01-17
JAMES, Clair Director 2001-10-01 2002-03-01
KEMKERS, Peter Edward Director 2011-10-01 2026-03-02
LOWRY, David Martin Director 2026-02-23 2026-04-30
O NEILL, Brendon Hugh Director 2003-12-08 2004-07-30
PAYNE, Christopher Hewetson Director 2004-08-02 2008-10-31
PIDGLEY, Anthony William Director 2006-09-19 2020-06-26
SIMPKIN, Nicolas Guy Director 2005-11-28 2015-09-23
WALTER, Clive Nicholas Director 2011-10-01 2022-08-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
St James Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 146 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
2026-02-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-14 AA accounts Accounts with accounts type full
2025-10-03 AP01 officers Appoint person director company with name date PDF
2025-05-09 CH01 officers Change person director company with change date PDF
2025-02-04 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-25 AA accounts Accounts with accounts type full
2024-10-04 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
2023-12-19 AA accounts Accounts with accounts type full
2023-10-03 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
2022-10-13 CS01 confirmation-statement Confirmation statement with 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

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