Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 29 June 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Ajd Group 1 Ltd
- Incorporated
- 5 June 2023 (3 years)
- Previously known as
- St Neo Property SPV 1 Ltd (until 23 April 2024)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Dean Callum ArnoldJake Brian Morgan
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- C/o Accountability Eastlands Court Business CentreSt. Peters RoadRugbyCV21 3QP
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Dean Callum Arnold
Individual · Notified 10 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1990 (36)
Corporate entity · Notified 10 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 14763815
Jake Brian Morgan
Individual · Notified 10 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1989 (37)
Former controllers (2)
7 September 2023
Ceased Alexander Maxime Edward Berthonneau — Owns 25–50% of shares
7 September 2023
Ceased Simon Alexander Joseph Hill — Owns 25–50% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Acmb Developments Limited Owns 75–100% of shares
Ajd Group 1 Ltd This company Owns 25–50% of shares
Azur Mer Limited Owns 75–100% of shares
Chichester Road Portsmouth Ltd Owns 25–50% of shares
Jage Properties Limited Owns 25–50% of shares
Luma Power Limited Owns 25–50% of shares
Moduvie Ltd Owns 75–100% of shares
Moduvie Property Limited Owns 75–100% of shares
Rivage Vin Limited Owns 25–50% of shares
Financials
Balance sheet as at 29 June 2025 · micro entity accounts
- Net Assets
- (£40,607)
- Employees
- 3
- Debt Ratio
- 107%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £545,496 | £466,851 |
| Current Assets | £7,853 | |
| Creditors (< 1 year) | £114,806 | £223,970 |
| Creditors (> 1 year) | £475,734 | £252,046 |
| Net Current Assets | (£106,769) | (£223,970) |
| Net Assets | (£40,607) | (£10,965) |
| Shareholder Funds | (£40,607) | (£10,965) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Confirmation statement with updates | 26 March 2026 | ||
| 7 April 2026 | Notification of a person with significant control | |||
| 7 April 2026 | Notification of a person with significant control | |||
| 7 April 2026 | Notification of a person with significant control | |||
| 31 March 2026 | Withdrawal of a person with significant control statement |
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