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St James Securities Group Limited

St James Securities Group Limited is an active company incorporated on 19 March 2015 with the registered office located in Wakefield, West Yorkshire. St James Securities Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09498333
Private limited company
Age
10 years
Incorporated 19 March 2015
Size
Unreported
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
33 George Street
Wakefield
WF1 1LX
England
Address changed on 10 Mar 2022 (3 years ago)
Previous address was
Telephone
01132458855
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1975
Director • Property Consultant • British • Lives in UK • Born in Nov 1967
Director • Project Manager • Lives in UK • Born in Aug 1976
Mr Daniel Nicholas Murray
PSC • British • Lives in England • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
SJS (4) Limited
Daniel Nicholas Murray, Mr Oliver Alexander Quarmby, and 1 more are mutual people.
Active
St James Securities Limited
Daniel Nicholas Murray, Mr Oliver Alexander Quarmby, and 1 more are mutual people.
Active
SJS (2) Limited
Daniel Nicholas Murray, Mr Oliver Alexander Quarmby, and 1 more are mutual people.
Active
SJS (Derby) Limited
Daniel Nicholas Murray, Mr Oliver Alexander Quarmby, and 1 more are mutual people.
Active
St James (Becketwell) Limited
Daniel Nicholas Murray, Mr Oliver Alexander Quarmby, and 1 more are mutual people.
Active
Becketwell LLP
Daniel Nicholas Murray and Paul Richard Piers Morris are mutual people.
Active
Olicana Properties Limited
Mr Oliver Alexander Quarmby is a mutual person.
Active
Quarmby Holdings Limited
Mr Oliver Alexander Quarmby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.3M
Increased by £1.21M (+1344%)
Turnover
£26.7M
Increased by £26.7M (%)
Employees
4
Same as previous period
Total Assets
£11.23M
Increased by £10.08M (+882%)
Total Liabilities
-£9.3M
Increased by £9.23M (+11747%)
Net Assets
£1.92M
Increased by £857.95K (+81%)
Debt Ratio (%)
83%
Increased by 76% (+1107%)
Latest Activity
Shares Cancelled
6 Days Ago on 1 Sep 2025
Own Shares Purchased
6 Days Ago on 1 Sep 2025
Paul Richard Piers Morris Resigned
7 Days Ago on 31 Aug 2025
Mr Oliver Alexander Quarmby (PSC) Details Changed
1 Month Ago on 30 Jul 2025
Group Accounts Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Group Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Small Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 11 Oct 2022
Get Credit Report
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Documents
Termination of appointment of Paul Richard Piers Morris as a director on 31 August 2025
Submitted on 2 Sep 2025
Cancellation of shares. Statement of capital on 31 July 2025
Submitted on 1 Sep 2025
Purchase of own shares.
Submitted on 1 Sep 2025
Resolutions
Submitted on 12 Aug 2025
Change of details for Mr Oliver Alexander Quarmby as a person with significant control on 30 July 2025
Submitted on 7 Aug 2025
Memorandum and Articles of Association
Submitted on 28 Jul 2025
Resolutions
Submitted on 28 Jul 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 2 Jul 2025
Confirmation statement made on 10 October 2024 with updates
Submitted on 10 Oct 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 22 May 2024
Repayment History
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