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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-10-02 (in 5mo)

Last made up 2025-09-18

Watchouts

None on the register

Cash

£1M

-44.7% vs 2023

Net assets

£2M

+4% vs 2023

Employees

4

0% vs 2023

Profit before tax

£73K

-93.8% vs 2023

Accounts

6-year trend · latest reflected 2024-09-30

Metric Trend 2019-09-302020-09-302021-09-302022-09-302023-09-302024-09-30
Turnover £17,905,975£26,699,891
Operating profit £1,200,475£49,349
Profit before tax £1,184,975£73,490
Net profit £1,184,975£73,490
Cash £585,116£169,167£87,911£90,294£2,358,510£1,304,271
Total assets less current liabilities £1,925,350£1,785,499£1,749,066£1,065,055£1,849,512£1,923,002
Net assets £1,849,512£1,923,002
Equity £1,925,350£1,785,499£1,749,066£1,065,055£1,849,512£1,923,002
Average employees 555444
Wages £407,900£588,260
Directors' remuneration £309,080£468,899

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 2024-09-30 vs 2023-09-30

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

Ratios

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

Ratio Trend 2019-09-302020-09-302021-09-302022-09-302023-09-302024-09-30
Operating margin 6.7%0.2%
Net margin 6.6%0.3%
Return on capital employed 64.9%2.6%
Current ratio 1.32x1.21x
Interest cover 63.68x

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 1 time since incorporation

  1. ST JAMES SECURITIES GROUP LIMITED 2016-09-26 → present
  2. QBM 2015 LIMITED 2015-03-19 → 2016-09-26

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
SMH Jolliffe Cork Audit Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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 group's and the parent 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

  1. ST JAMES SECURITIES GROUP LIMITED · parent
    1. St James Securities Limited 100% · England and Wales · property development
    2. St James (Becketwell) Limited 100% · England and Wales · holding company
    3. SJS (2) Limited 100% · England and Wales · property development
    4. SJS (4) Limited 100% · England and Wales · property development
    5. SJS (Derby) Limited 100% · England and Wales · property development

Significant events

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

People

4 active · 2 resigned

Name Role Appointed Born Nationality
MURRAY, Daniel Nicholas Director 2015-03-19 Aug 1976 British
MURRAY, Rebecca Jane Director 2026-04-07 Dec 1975 British
QUARMBY, Oliver Alexander Director 2015-03-19 Jan 1975 British
QUARMBY, Vanessa Louise Director 2026-04-07 Jul 1977 British
Show 2 resigned officers
Name Role Appointed Resigned
BATTY, John Antony Director 2015-03-19 2018-07-17
MORRIS, Paul Richard Piers Director 2016-11-07 2025-08-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr John Antony Batty Individual Shares 25–50% 2016-04-06 Ceased 2018-07-17
Mr Oliver Alexander Quarmby Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active
Mr Daniel Nicholas Murray Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 55 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-08-12 RESOLUTIONS Resolution
  • 2025-07-28 MA Memorandum articles
  • 2025-07-28 RESOLUTIONS Resolution
Date Type Category Description
2026-04-08 AP01 officers Appoint person director company with name date PDF
2026-04-08 AP01 officers Appoint person director company with name date PDF
2025-09-18 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-02 TM01 officers Termination director company with name termination date PDF
2025-09-01 SH06 capital Capital cancellation shares
2025-09-01 SH03 capital Capital return purchase own shares
2025-08-12 RESOLUTIONS resolution Resolution
2025-08-07 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-07-28 MA incorporation Memorandum articles
2025-07-28 RESOLUTIONS resolution Resolution
2025-07-02 AA accounts Accounts with accounts type group
2024-10-10 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-22 AA accounts Accounts with accounts type group
2023-10-10 CS01 confirmation-statement Confirmation statement with updates PDF
2023-06-29 AA accounts Accounts with accounts type small PDF
2022-10-11 CS01 confirmation-statement Confirmation statement with updates PDF
2022-03-22 AA accounts Accounts with accounts type small PDF
2022-03-10 AD03 address Move registers to sail company with new address PDF
2022-03-10 MR04 mortgage Mortgage satisfy charge full PDF
2022-03-09 AD02 address Change sail address company with new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
2

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page