Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 26 October 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
St. John Group Limited
- Incorporated
- 14 April 2022 (4 years)
- Previously known as
- St. John Newco Limited (until 24 January 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Trevor GulliverAlexander Giles Fergus Henderson
- Accounts type
- Group
- Region
- Greater London
- Address
- 26 St. John StreetLondonEC1M 4AY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2023
British
Born September 1973 (53)
British
Born July 1953 (73)
Officer history (1 former)
19 February 2026
16 October 2023
8 September 2022
14 April 2022
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 14 April 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1953 (73)
Alexander Giles Fergus Henderson
Individual · Notified 14 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1963 (63)
Group structure 9 shown
Ownership group derived from the Companies House PSC register
St. John Group Limited This company
Aquaboulevard Limited Owns 75–100% of shares
HG Wine Limited Owns 75–100% of shares
St. John Bakery Company Limited Owns 75–100% of shares
TBC Hospitality Limited Owns 75–100% of shares
Gilberts Bars Limited Owns 75–100% of shares
STJ LRB Limited Owns 75–100% of shares
St. John Marylebone Limited Owns 75–100% of shares
St. John Restaurant Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 26 October 2025 · group accounts
- Net Assets
- (£3,131,146)
- Cash
- £0
- Profit
- (£1,757,927)
- Employees
- 24
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £13,575 | £500 | £100 | |
| Current Assets | £941,163 | £371 | £441 | £100 |
| Cash | £0 | £226 | £296 | |
| Creditors (< 1 year) | £4,082,615 | £1,374,106 | £3,200 | |
| Net Current Assets | (£3,141,452) | (£1,373,735) | (£2,759) | |
| Net Assets | (£3,131,146) | (£1,373,235) | (£2,659) | £100 |
| Shareholder Funds | (£3,131,146) | (£1,373,235) | (£2,659) | £100 |
Filings
Filing history not loaded yet. See it on Companies House
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