Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Jack James Group Limited
- Incorporated
- 23 March 2016 (10 years)
- Previously known as
- Sportex Group (Holdings UK) Limited (until 13 October 2023)Sportex Group Limited (until 13 October 2023)Jack James Group Limited (until 7 July 2023)Earlier: Sportex Group Limited, Jack James Group Limited, Ensco 1510 LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Jamie David Blamire
- Accounts type
- Group
- Region
- Scotland
- Address
- 13-17 Abbotsinch RoadGrangemouthFK3 9UX
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 May 2016
British
Born March 1984 (42)
Director · Appointed 7 April 2016
British
Born March 1984 (42)
Officer history (4 former)
1 October 2025
Resigned Blamire, David Meldrum as Director
4 May 2016
4 May 2016
Appointed Blamire, David Meldrum as Director
4 May 2016
7 April 2016
7 April 2016
7 April 2016
23 March 2016
23 March 2016
23 March 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1984 (42)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Jack James Group Limited This company
Astro Holdings Limited Owns 75–100% of shares
A S Sports Systems Ltd Owns 75–100% of shares
Quantum One Investments Limited Owns 75–100% of shares
Sportex Group Limited Owns 75–100% of shares
Technical Surfaces Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £32,120
- Employees
- 115
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,514,100 | £4,514,100 | £4,514,000 | £850,000 | £850,000 |
| Current Assets | £14,807 | £0 | £8,556 | ||
| Cash | £32,120 | £101 | £14,807 | ||
| Creditors (< 1 year) | £3,729,056 | £3,771,004 | £960 | £358,835 | £255,340 |
| Creditors (> 1 year) | £3,769,224 | £0 | £180,700 | ||
| Net Current Assets | (£3,696,936) | (£3,770,903) | £13,847 | (£358,835) | (£246,784) |
| Net Assets | £758,623 | £491,165 | £422,516 | ||
| Shareholder Funds | £817,164 | £743,197 | £758,623 | £491,165 | £422,516 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Replacement filing for the appointment of a director | |||
| 25 March 2026 | Confirmation statement with no updates | 22 March 2026 | ||
| 1 October 2025 | Termination of appointment of a director | |||
| 30 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 4 June 2025 | Other filing | — |
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