Jga Group Limited

Active03816973 Private limited company
Incorporated
30 July 1999 (27 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Group
Region
Greater London
Address
Jtc (UK) Limited
The Scalpel
18th Floor
52 Lime Street
London
EC3M 7AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (9 former)
12 April 2024
Resigned Petrocelli, Philip Vincent as Director
12 April 2024
Appointed Earle, Ryan as Director
12 April 2024
Appointed Miller, Dina as Director
12 April 2024
Appointed Abramson, Leigh as Director
12 April 2024
Resigned Earls, Alexander Gregory as Director
12 April 2024
Resigned Orzeske, Paul as Director
4 June 2020
Appointed Montgomery, Nick as Director
4 June 2020
Resigned Gardner, Jeremy Paul as Director
26 September 2019
Appointed Arora, Rajeev Kumar as Director
15 August 2018
Appointed Earls, Alexander Gregory as Director
15 August 2018
Resigned Gardner, Iona as Director
15 August 2018
Resigned Gardner, Iona as Secretary
15 August 2018
Appointed Orzeske, Paul as Director
15 August 2018
Appointed Petrocelli, Philip Vincent as Director
1 July 2016
Appointed Gardner, Iona as Director
1 November 2015
Appointed Gardner, Iona as Secretary
30 November 2010
Resigned Gardner, Monique Louise as Secretary
30 November 2010
Resigned Gardner, Monique Louise as Director
30 July 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 July 1999
Appointed Gardner, Monique Louise as Director
30 July 1999
Appointed Gardner, Monique Louise as Secretary
30 July 1999
Appointed Gardner, Jeremy Paul as Director
30 July 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 4

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

Active
Active
Active
Owns 75–100% of shares
Active
Former controllers (2)
15 August 2018
Ceased Iona Gardner — Owns 25–50% of shares
15 August 2018
Ceased Jeremy Paul Gardner — Owns 50–75% of shares

Financials

Cash
£21,697
Profit
£2,619,960
Employees
5
Current Ratio
0.7x
Return on Equity
66%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,544,869 £2,488,840 £3,476,828 £3,464,987 £3,575,429 £3,945,389
Balance sheet detail
202420232022202120202019
Fixed Assets£3,956,192£3,956,192£3,956,192
Current Assets£24,697£27,281£60,077£72,614£179,255£155,311
Debtors£3,000£1,215£540£0£97,846£91,982
Cash£21,697£26,066£59,537£72,614£81,409£63,329
Creditors (< 1 year)£35,500£551,282£551,978£1,646,607£1,165,964
Creditors (> 1 year)£0£400,670
Net Current Assets(£10,803)(£479,364)(£1,467,352)(£1,010,653)
Net Assets£2,488,840£2,544,869
Shareholder Funds£3,945,389£3,575,429£3,464,987£3,476,828£2,488,840£2,544,869

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Group of companies' accounts31 December 2025
5 August 2026Confirmation statement with no updates30 July 2026
30 September 2025Group of companies' accounts31 December 2024
31 July 2025Confirmation statement with no updates30 July 2025
18 March 2025Director's details changed
Show all recent filings

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