St James Holdings Limited

Active06254688 Private limited company
Incorporated
21 May 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
South East
Address
Grenville Court
Britwell Road
Burnham
SL1 8DF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 19 January 2016
Director · Appointed 21 May 2007
British
Born December 1964 (61)
Officer history (3 former)
19 January 2016
Appointed Eacotts International Limited as Corporate Secretary
19 January 2016
Resigned Irving, John Andrew as Secretary
20 June 2012
Appointed Irving, John Andrew as Secretary
4 February 2010
Resigned Eacotts Limited as Corporate Secretary
29 May 2007
Appointed Eacotts Limited as Corporate Secretary
29 May 2007
Resigned Barnes, Justin Douglas William as Secretary
21 May 2007
Appointed Ashley, Michael James Wallace as Director
21 May 2007
Appointed Barnes, Justin Douglas William as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 06861426

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Mash Holdings Limited Owns 75–100% of shares
Mash (Timber Street) Limited Owns 75–100% of shares
Mash Beta Ltd Owns 50–75% of shares
O A Industries Limited Owns 75–100% of shares
Ice Cold Consultancy Limited DissolvedOwns 75–100% of shares
Locked in Music Limited Owns 75–100% of shares
Praise Music Limited Owns 75–100% of shares
Signal Music Limited Status not confirmedOwns 75–100% of shares
Ultra Sound Management Limited Status not confirmedOwns 75–100% of shares
St James Holdings Limited This company Holds 75–100% of voting rights
Strawberry Place Newcastle Limited DissolvedOwns 75–100% of shares

Financials

Net Assets
(£841,000)
down £634,000 (306%)
Cash
£45,000
up £39,000 (650%)
Profit Before Tax
(£634,000)
down £2,849,000 (129%)
Debt Ratio
100%
Current Ratio
0.4x
Balance sheet detail
2019
Fixed Assets£136,805,000
Current Assets£112,283,000
Debtors£112,238,000
Cash£45,000
Creditors (< 1 year)£249,929,000
Net Current Assets(£137,646,000)
Net Assets(£841,000)
Shareholder Funds(£841,000)

Filings 64

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates1 June 2026
7 January 2026Full accounts30 April 2025
21 November 2025Director's details changed
9 June 2025Confirmation statement with no updates1 June 2025
4 February 2025Full accounts30 April 2024
Show all 64 filings

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