Junior Adventures Group UK Ltd

Active07054337 Private limited company
Incorporated
22 October 2009 (17 years)
Previously known as
Junior Adventures Group UK Services Ltd (until 2 August 2022)
Energy Kidz Ltd (until 13 July 2022)
Industry
Child day-care activities (88910)
Directors
Gael Elizabeth Filippini
Accounts type
Full
Region
South East
Address
1 Priory Court
Tuscam Way
Camberley
GU15 3YX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Farnworth, James
Secretary · Appointed 13 October 2026
Filippini, Gael Elizabeth
Director · Appointed 24 September 2026
Australian
Born February 1964 (62)
Director · Appointed 25 February 2020
British
Born January 1977 (49)
Officer history (10 former)
13 October 2026
Resigned Cashmore, Richard Michael William as Secretary
13 October 2026
Appointed Farnworth, James as Secretary
24 September 2026
Appointed Filippini, Gael Elizabeth as Director
18 September 2026
Resigned Clare, Michael James as Director
29 May 2026
Resigned Crocker, Adam George as Secretary
29 May 2026
Appointed Cashmore, Richard Michael William as Secretary
16 April 2024
Appointed Crocker, Adam George as Secretary
16 April 2024
Resigned Cappelli, Julian Owen as Secretary
5 December 2023
Resigned Crocker, Adam George as Director
5 December 2023
Appointed Cappelli, Julian Owen as Secretary
29 November 2022
Appointed Clare, Michael James as Director
22 August 2022
Resigned Bowman, Renee Susan as Director
25 February 2021
Appointed Crocker, Adam George as Director
25 February 2021
Resigned Shepstone, Matthew John as Director
31 July 2020
Resigned Frenett, Tina Joan as Director
30 June 2020
Resigned Norton, Andrew James as Director
30 June 2020
Resigned Norton, Andrew as Secretary
25 February 2020
Appointed Bowman, Renee Susan as Director
25 February 2020
Appointed Shepstone, Matthew John as Director
25 February 2020
Appointed Jones, Craig Ian as Director
19 January 2016
Appointed Frenett, Tina Joan as Director
22 October 2009
Appointed Norton, Andrew as Secretary
22 October 2009
Appointed Norton, Andrew James as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12207711
Former controllers (1)
31 October 2019
Ceased The Curvepoint Group Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£913,257
Cash
£356,071
Turnover
£14,967,339
Profit Before Tax
£1,096,618
Employees
1165
Current Ratio
1.3x
Profit Margin
7%
Return on Equity
118%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2024 2025 £13,415,820 £14,967,339
Balance sheet detail
202520242023
Fixed Assets£98,344£166,201£195,823
Current Assets£4,045,832£2,643,992£2,395,061
Cash£356,071£374,789£344,935
Creditors (< 1 year)£3,230,919£2,972,582£3,178,316
Net Current Assets£814,913(£328,590)(£783,255)
Net Assets£913,257(£162,389)(£587,432)
Shareholder Funds£913,257(£162,389)(£587,432)

Turnover£14,967,339£13,415,820
Cost of Sales£9,239,392£8,303,405
Gross Profit£5,727,947£5,112,415
Admin Expenses£5,041,725£4,711,585
Staff Costs£9,891,572£8,969,692
Operating Profit£1,096,098£432,260
Profit Before Tax£1,096,618£432,771
Tax£20,972£7,728
Profit for Period£1,075,646£425,043

Filings 80

Show all 80 filings

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