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Journey Group Limited

Journey Group Limited is an active company incorporated on 4 September 1985 with the registered office located in London, City of London. Journey Group Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01944667
Private limited company
Age
40 years
Incorporated 4 September 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Bow Churchyard
London
EC4M 9DQ
England
Address changed on 17 Jul 2025 (3 months ago)
Previous address was One Bartholomew Close London EC1A 7BL United Kingdom
Telephone
02086061300
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jan 1961
Director • Director • Fund Manager • British • Lives in England • Born in Feb 1972
Director • Secretary • British • Lives in UK • Born in May 1966
Director • British • Lives in England • Born in Nov 1952
Jaguar Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jaguar Holdings Limited
Timothy James Sturm, Jeremy James Brade, and 1 more are mutual people.
Active
Whittenburys Limited
Alison Mary Whittenbury is a mutual person.
Active
3BL Media Limited
Timothy James Sturm and Christopher Harwood Bernard Mills are mutual people.
Active
F.G. Curtis Limited
Jeremy James Brade is a mutual person.
Active
North Atlantic Smaller Companies Investment Trust Plc
Christopher Harwood Bernard Mills is a mutual person.
Active
Consolidated Venture Finance Limited
Christopher Harwood Bernard Mills is a mutual person.
Active
Growth Financial Services Limited
Christopher Harwood Bernard Mills is a mutual person.
Active
Jarvis Porter Group Plc
Christopher Harwood Bernard Mills is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£16.32M
Increased by £279K (+2%)
Total Liabilities
-£2.62M
Increased by £45K (+2%)
Net Assets
£13.7M
Increased by £234K (+2%)
Debt Ratio (%)
16%
Increased by 0% (0%)
Latest Activity
Subsidiary Accounts Submitted
11 Days Ago on 11 Oct 2025
Confirmation Submitted
22 Days Ago on 30 Sep 2025
Jeremy Brade Details Changed
23 Days Ago on 29 Sep 2025
Mr Timothy James Sturm Details Changed
28 Days Ago on 24 Sep 2025
Jeremy Brade Details Changed
29 Days Ago on 23 Sep 2025
Timothy Sturm Details Changed
2 Months Ago on 5 Aug 2025
Registered Address Changed
3 Months Ago on 17 Jul 2025
Jaguar Holdings Limited (PSC) Details Changed
3 Months Ago on 16 Jul 2025
Subsidiary Accounts Submitted
1 Year Ago on 19 Oct 2024
Confirmation Submitted
1 Year Ago on 27 Sep 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Confirmation statement made on 20 September 2025 with no updates
Submitted on 30 Sep 2025
Director's details changed for Jeremy Brade on 23 September 2025
Submitted on 29 Sep 2025
Director's details changed for Jeremy Brade on 29 September 2025
Submitted on 29 Sep 2025
Change of details for Jaguar Holdings Limited as a person with significant control on 16 July 2025
Submitted on 24 Sep 2025
Director's details changed for Mr Timothy James Sturm on 24 September 2025
Submitted on 24 Sep 2025
Director's details changed for Timothy Sturm on 5 August 2025
Submitted on 6 Aug 2025
Repayment History
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