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Cash

£4.8m

-78.7% vs 2025

Net assets

£621m

+3% vs 2025

Employees

345

-16.3% vs 2025

Profit before tax

£39m

-65.2% vs 2025

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2026-04-30

Metric Trend 2025-04-302026-04-30 Δ vs prior
Turnover £334,100,000£120,404,000 -64%
Operating profit £97,795,000£18,962,000 -80.6%
Profit before tax £110,953,000£38,565,000 -65.2%
Net profit £78,879,000£28,210,000 -64.2%
Cash £22,434,000£4,785,000 -78.7%
Total assets less current liabilities
Net assets £602,186,000£620,522,000 +3%
Equity £602,186,000£620,522,000 +3%
Average employees 412345 -16.3%
Wages £29,522,000£30,759,000 +4.2%
Directors' remuneration £1,395,000£1,696,000 +21.6%
Directors' pension contributions £66,000£54,000 -18.2%
Highest paid director £661,000£1,034,000 +56.4%

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

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

Ratio Trend 2025-04-302026-04-30
Operating margin 29.3%15.7%
Net margin 23.6%23.4%
Gearing (liabilities / total assets) 35.6%33.5%
Current ratio 4.60x4.40x
Interest cover 22.26x9.69x

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.

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

Audit & accounting basis

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

“The Company has sufficient access to financial resources together with long standing relationships with clients and suppliers. As a consequence, the Directors believe that the Company is well placed to manage its business risks successfully. The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for 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
    2. St James Homes (Grosvenor Dock) Limited 100% · England and Wales · residential-led mixed use development
    3. St James Homes Limited 100% · England and Wales · residential-led mixed use development
    4. Berkeley One Hundred and Forty-One Limited 100% · England and Wales
    5. Berkeley One Hundred and Forty-Six Limited 100% · England and Wales · residential-led mixed use development
    6. Berkeley One Hundred and Forty-Seven Limited 100% · England and Wales
    7. Berkeley One Hundred and Forty-Eight Limited 100% · England and Wales
    8. Berkeley One Hundred and Fifty Limited 100% · England and Wales
    9. Berkeley One Hundred and Forty-Four Limited 100% · England and Wales
    10. Berkeley One Hundred and Forty-Nine Limited 100% · England and Wales
    11. Berkeley One Hundred and Forty-Five Limited 100% · England and Wales

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 321 total filings

Date Type Category Description
2026-08-14 AA accounts Accounts with accounts type full
2026-07-02 CS01 confirmation-statement Confirmation statement with no updates PDF
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

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.

Official Companies House page