JSS Group Limited

Active02485427 Private limited company
Incorporated
26 March 1990 (36 years)
Previously known as
Bideem Holdings Limited (until 23 June 2008)
Teamprofit Limited (until 26 July 1990)
Industry
Activities of head offices (70100)
Owned by
Owen Henry Sisk
Accounts type
Full
Region
East of England
Address
1 Curo Park
Frogmore
St Albans
AL2 2DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2023
Irish
Born October 1972 (54)
Director · Appointed 25 January 2021
British
Born September 1974 (52)
Toles, Maura
Secretary · Appointed 18 December 2014
Officer history (18 former)
9 August 2023
Resigned Shafi, Ajaz as Director
9 August 2023
Appointed Mcgee, Steven James as Director
31 January 2022
Appointed Shafi, Ajaz as Director
31 January 2022
Resigned Bowcott, Stephen as Director
25 January 2021
Resigned Dennehy, John Francis as Director
25 January 2021
Appointed Brown, Paul Richard as Director
15 December 2015
Appointed Bowcott, Stephen as Director
15 December 2015
Resigned Crabtree, Garry Keith as Director
18 December 2014
Appointed Toles, Maura as Secretary
18 December 2014
Resigned O'Connor, Nicholas as Secretary
21 September 2012
Resigned Hickey, Paul as Director
21 September 2012
Appointed Dennehy, John Francis as Director
21 September 2012
Appointed O'Connor, Nicholas as Secretary
21 September 2012
Resigned Hickey, Paul as Secretary
2 July 2012
Appointed Crabtree, Garry Keith as Director
27 June 2012
Resigned Wilson, Paul as Director
13 May 2009
Appointed Wilson, Paul as Director
13 May 2009
Resigned O'Shea, Pierce Michael as Director
30 August 2006
Resigned Marsh, Clive Anthony as Director
30 August 2006
Appointed Hickey, Paul as Director
31 December 2005
Resigned Thyer, Michael John as Director
31 December 2005
Resigned Pole, Stephen as Director
14 December 2004
Appointed Hickey, Paul as Secretary
14 December 2004
Resigned Hickey, Paul as Director
14 December 2004
Resigned Pole, Vivienne Joyce as Secretary
14 December 2004
Resigned Pole, Vivienne Joyce as Director
1 January 2004
Appointed O'Shea, Pierce Michael as Director
1 January 2004
Appointed Marsh, Clive Anthony as Director
1 January 2004
Appointed Hickey, Paul as Director
14 September 2001
Resigned Jones, John Austin as Director
1 July 1998
Appointed Jones, John Austin as Director
23 June 1995
Resigned Howe, Thomas Patrick as Director
28 June 1993
Resigned Pole, Stephen as Secretary
28 May 1993
Appointed Pole, Vivienne Joyce as Secretary
28 May 1993
Appointed Pole, Vivienne Joyce as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Owen Henry Sisk
Individual · Notified 6 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born January 1980 (46)
Former controllers (1)
6 November 2025
Ceased John Sisk & Son (Holdings) Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

JSS Group Limited This company
JSS Rail Limited Owns 75–100% of shares
Fused Group Ltd Owns 75–100% of shares
Fuse Rail Limited Owns 75–100% of shares

Filings 156

Show all 156 filings

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