Eagan Janion Group Limited

Active03781553 Private limited company
Incorporated
2 June 1999 (27 years)
Industry
Activities of head offices (70100)
Owned by
Simon Penderel Janion
Sarah Jane King
Accounts type
Micro entity
Region
Greater London
Address
First Floor
5 Fleet Place
London
EC4M 7RD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 December 2021
British
Born March 1977 (49)
Secretary · Appointed 9 January 2004
British
Director · Appointed 9 January 2004
British
Born July 1962 (64)
Director · Appointed 2 June 1999
British,Irish
Born March 1961 (65)
Officer history (8 former)
18 January 2024
Resigned Morley, Simon Charles as Director
14 December 2021
Appointed Morley, Simon Charles as Director
14 December 2021
Appointed Cattermole, George as Director
8 May 2007
Resigned Terndrup, Penny as Director
30 August 2005
Resigned Cowan, Warren David as Director
9 January 2004
Appointed Janion, Simon Penderel as Secretary
9 January 2004
Appointed King, Sarah Jane, Dr as Director
9 January 2004
Appointed Terndrup, Penny as Director
9 January 2004
Resigned King, Sarah Jane, Dr as Secretary
31 December 2001
Resigned Eagan, Simon Michael Royal as Secretary
31 December 2001
Resigned Eagan, Simon Michael Royal as Director
31 December 2001
Appointed King, Sarah Jane, Dr as Secretary
28 August 2001
Appointed Cowan, Warren David as Director
2 June 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
2 June 1999
Appointed London Law Services Limited as Corporate Nominee Director
2 June 1999
Resigned London Law Services Limited as Corporate Nominee Director
2 June 1999
Appointed Eagan, Simon Michael Royal as Secretary
2 June 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
2 June 1999
Appointed Eagan, Simon Michael Royal as Director
2 June 1999
Appointed Janion, Simon Penderel as Director

Ownership 3 active

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

Individual · Notified 17 December 2021
Holds 25–50% of voting rights
British
Born March 1977 (49)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British,Irish
Born March 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1962 (64)

Holdings 1

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

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£160,928
Debt Ratio
39%
Current Ratio
2.5x

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2023 2024 2025 £195,917 £195,936 £160,936 £160,928 £160,928
Balance sheet detail
20252024202320222021
Fixed Assets£2,593£2,593£2,593£2,593£2,593
Current Assets£261,345£261,345£311,353£296,353£193,334
Creditors (< 1 year)£103,010£103,010£153,010£103,010£10
Net Current Assets£158,335£158,335£158,343£193,343£193,324
Net Assets£160,928£160,928£160,936£195,936£195,917
Shareholder Funds£160,928£160,928£160,936£195,936£195,917

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates2 June 20263
23 June 2026Micro company accounts31 August 2025
4 June 2025Confirmation statement with no updates2 June 20253
29 May 2025Micro company accounts31 August 2024
6 June 2024Confirmation statement with updates2 June 20245
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?