JG TRAVEL GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-04-04
Overdue
Watchouts
Cash
£610
-80.3% vs 2023
Net assets
£2M
0% vs 2023
Employees
3
0% vs 2023
Profit before tax
-£125
+98.3% highest in 4 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-04-04.
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | -£7,157 | -£125 | |
| Profit before tax | — | — | -£11,403 | -£5,913 | -£7,157 | -£125 | |
| Net profit | -£433,940 | -£90,901 | -£11,403 | -£5,913 | -£7,157 | -£125 | |
| Cash | £9,097 | £8,995 | £164 | £719 | £3,093 | £610 | |
| Total assets less current liabilities | £2,126,622 | £2,035,721 | £2,024,318 | £2,018,405 | £2,011,248 | £2,011,123 | |
| Net assets | — | — | — | — | £2,011,248 | £2,011,123 | |
| Equity | — | — | £2,024,318 | £2,018,405 | £2,011,248 | £2,011,123 | |
| Average employees | 2 | 2 | 3 | 4 | 3 | 3 | |
| Wages | £0 | £0 | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-80.3%
£3,093 £610
-
Net assets
0%
£2,011,248 £2,011,123
-
Employees
0%
3 3
-
Operating profit
+98.3%
-£7,157 -£125
-
Profit before tax
+98.3%
-£7,157 -£125
highest in 4 filed years
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | — | -0.4% | -0.0% | |
| Gearing (liabilities / total assets) | — | — | — | — | 48.1% | 48.0% | |
| Current ratio | — | — | — | — | 0.00x | 0.00x |
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 1 time since incorporation
- JG TRAVEL GROUP LIMITED 2017-11-29 → present
- CHW HOLDINGS LIMITED 2009-03-21 → 2017-11-29
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- 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 company'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.”
Group structure
- JG TRAVEL GROUP LIMITED · parent
- Cruise Connections Limited 100%
- Cruise Offers Limited 100%
- Just Go Holidays Limited 100%
- Just Go Transport Limited 100%
- LMA2 Limited 100%
- Omega Air Holidays Limited 100%
- Omega Coach Company Limited 100%
- Omega Digital Limited 100%
- Omega Holidays Group Limited 100%
- Omega Holidays Limited 100%
- The Coach Holiday Warehouse Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CONSTABLE, John | Director | 2025-08-04 | Mar 1971 | British |
| SHARMA, Rajesh Kumar | Director | 2025-08-04 | May 1977 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, Anthony Cavel | Secretary | 2009-03-24 | 2016-06-13 |
| TURNER, Gary Peter | Secretary | 2016-06-13 | 2022-11-03 |
| ARTEAGA, Luis Miguel | Director | 2009-03-21 | 2025-08-04 |
| BEDLOW, Jacqueline Louise | Director | 2024-05-24 | 2024-12-12 |
| FREETH, Andrew David | Director | 2021-03-31 | 2022-09-14 |
| MOORE, Ewan | Director | 2022-10-20 | 2024-05-24 |
| PHILLIPS, Anthony Cavel | Director | 2009-06-08 | 2016-07-01 |
| SIMMONDS, Christopher David | Director | 2022-10-20 | 2024-06-28 |
| TURNER, Gary Peter | Director | 2024-12-12 | 2025-08-04 |
| TURNER, Gary Peter | Director | 2016-06-13 | 2022-11-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jgh Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-09-08 | Active |
Filing timeline
Last 20 of 92 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-24 | AA | accounts | Accounts with accounts type full | |
| 2025-08-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-06 | AA | accounts | Accounts with accounts type full | |
| 2024-08-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-27 | CH01 | officers | Change person director company with change date | |
| 2024-03-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-19 | AA | accounts | Accounts with accounts type full | |
| 2023-03-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-26 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.