Jeroboams Group Limited

Active02887007 Private limited company
Incorporated
12 January 1994 (32 years)
Previously known as
Jeroboams Limited (until 16 December 2022)
Rich Foods Limited (until 5 May 1998)
Law 555 Limited (until 8 February 1994)
Industry
Activities of head offices (70100)
Owned by
Peter Charles Rich
Accounts type
Group
Region
Greater London
Address
43 Portland Road
London
W11 4LJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 9 active

Officer details are public data from the Companies House register.

Newhouse, Philip John
Director · Appointed 18 August 2026
British
Born July 1952 (74)
Director · Appointed 3 May 2023
British
Born August 1980 (46)
Director · Appointed 18 June 2020
British
Born May 1972 (54)
Director · Appointed 20 August 2019
British
Born May 1968 (58)
Director · Appointed 21 March 2019
British
Born June 1990 (36)
Director · Appointed 21 March 2019
British
Born May 1980 (46)
Director · Appointed 1 September 2015
British
Born October 1957 (69)
Secretary · Appointed 27 July 2005
British
Director · Appointed 16 February 1994
British
Born August 1954 (72)
Officer history (11 former)
18 August 2026
Appointed Newhouse, Philip John as Director
3 May 2023
Appointed Parker, Lucie Victoria as Director
10 September 2022
Resigned Wright, Nigel James as Director
18 June 2020
Appointed Mitchell, Peter John Birney as Director
20 August 2019
Appointed Cornwell, Stephen John as Director
21 March 2019
Appointed Rich, Edward Ivor as Director
21 March 2019
Appointed Tipping, Matthew Fraser as Director
1 July 2017
Appointed Wright, Nigel James as Director
8 June 2016
Resigned Wright, Nigel James as Director
1 September 2015
Appointed Sturges, Hugh Francis Dering as Director
31 August 2015
Resigned Gamble, Stephen Thomas as Director
15 June 2015
Resigned Lockhart Smith, Michael Graham as Director
1 March 2015
Appointed Wright, Nigel James as Director
17 October 2005
Resigned Rich, Clare Antonia Mary Eliot as Director
17 October 2005
Appointed Gamble, Stephen Thomas as Director
27 July 2005
Appointed Hall, Caroline Ann as Secretary
27 July 2005
Resigned Young, Robert Graeme Meeres as Secretary
27 July 2005
Resigned Young, Robert Graeme Meeres as Director
27 March 2002
Appointed Lockhart Smith, Michael Graham as Director
27 March 2002
Appointed Young, Robert Graeme Meeres as Director
27 March 2002
Resigned Hall, Michael Wellington as Director
11 May 1998
Appointed Hall, Michael Wellington as Director
16 February 1994
Appointed Young, Robert Graeme Meeres as Secretary
16 February 1994
Appointed Rich, Clare Antonia Mary Eliot as Director
16 February 1994
Appointed Rich, Peter Charles as Director
16 February 1994
Resigned Huntsmoor Nominees Limited as Corporate Nominee Secretary
16 February 1994
Resigned Huntsmoor Limited as Corporate Nominee Director
16 February 1994
Resigned Huntsmoor Nominees Limited as Corporate Nominee Director
12 January 1994
Appointed Huntsmoor Nominees Limited as Corporate Nominee Secretary
12 January 1994
Appointed Huntsmoor Limited as Corporate Nominee Director
12 January 1994
Appointed Huntsmoor Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 11 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1954 (72)

Holdings 6

Companies where Jeroboams Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£3,063,961
Cash
£512,748
Employees
88
Debt Ratio
45%
Current Ratio
14.2x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £3,063,961 £3,063,961 £3,063,961 £3,063,961
Balance sheet detail
2025202420232022
Fixed Assets£2,600,999£2,600,999£2,599,999£2,599,999
Current Assets£2,973,346£2,773,179£2,873,179£2,948,179
Debtors£2,460,598£2,272,460£2,468,360£2,360,990
Cash£512,748£500,719£404,819£587,189
Creditors (< 1 year)£209,384£209,217£109,217£84,217
Creditors (> 1 year)£2,301,000£2,101,000£2,300,000£2,400,000
Net Current Assets£2,763,962£2,563,962£2,763,962£2,863,962
Net Assets£3,063,961£3,063,961£3,063,961£3,063,961
Shareholder Funds£3,063,961£3,063,961£3,063,961£3,063,961

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Appointment of a director
18 May 2026Confirmation statement with no updates15 May 2026
22 October 2025Group of companies' accounts31 March 2025
19 May 2025Confirmation statement with no updates15 May 2025
18 November 2024Group of companies' accounts31 March 2024
Show all recent filings

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