St James'S Group Limited

03662142

active

ltd

england wales

Companies House

Accounts overdue

Health Score

40 / 100

Notable Risks

10/30

Filing

0/30

Financial

30/40

Risk

Accounts filing overdue (-15)
7 outstanding charges (-10)

Details

3 Morston Claycliffe Office Park, Whaley Road, Barnsley, S75 1HQ

Incorporated 05/11/1998

Previously known as

St James'S Consultancy Limited · until 29/01/1999

Housecivil Limited · until 16/11/1998

Compliance

Last accounts

31/08/2024

audit exemption subsidiary

Next accounts due

31/05/2026

Overdue

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

78109

Other activities of employment placement agencies

78200

Temporary employment agency activities

Officers

Mr Edward Patrick Austin

director · Since 28/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 21 other boards

Mr Stuart John Macfarlane Dick

director · Since 19/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 22 other boards

Edward Patrick Austin

director · Since 28/02/2019

British · England · Age 63

Stuart John Macfarlane Dick

director · Since 19/09/2025

British · United Kingdom · Age 52

Former

Karoline Shopland

secretary · Resigned 28/02/2018

Geoffrey Michael Shopland

director · Resigned 28/02/2019

Karoline Shopland

director · Resigned 28/02/2019

Rebecca Helen Goldsmith

director · Resigned 28/02/2019

Emma Karoline Graham

director · Resigned 28/02/2019

Andrew Paul Frome

director · Resigned 13/11/2024

William Luke Maddock

director · Resigned 23/05/2025

Persons with Significant Control

Teachersuk Limited

75–100% shares

Primrose Hill, Heaths Lane, Tarporley, CW6 0JS

Notified 06/04/2016

Charges7 outstanding

Charge

outstanding

TH CRESCO S.A.R.L.

Created 17/04/2026Registered 23/04/2026

Charge

outstanding

BGF NOMINEES LIMITED AS SECURED PARTY

Created 17/04/2026Registered 21/04/2026

Charge

outstanding

EDWARD AUSTIN

Created 17/04/2026Registered 21/04/2026

Charge

outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 13/11/2024Registered 20/11/2024

Charge

outstanding

EDWARD AUSTIN

Created 13/11/2024Registered 20/11/2024

Charge

outstanding

TH CRESCO S.A.R.L.

Created 13/11/2024Registered 18/11/2024

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 13/11/2024Registered 15/11/2024

Charge

satisfied

HSBC UK BANK PLC

Created 07/06/2024Registered 10/06/2024Satisfied 17/01/2025

Charge

satisfied

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 30/06/2022Registered 06/07/2022Satisfied 17/01/2025

Charge

satisfied

HSBC UK BANK PLC

Created 24/11/2020Registered 25/11/2020Satisfied 17/01/2025

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 16/09/2020Registered 16/09/2020Satisfied 17/01/2025

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 16/09/2020Registered 16/09/2020Satisfied 17/01/2025

Charge

satisfied

ANDREW MCRAE

Created 28/02/2019Registered 06/03/2019Satisfied 17/01/2025

Charge

satisfied

BARRY SINCLAIR

Created 28/02/2019Registered 06/03/2019Satisfied 17/01/2025

Charge

satisfied

HSBC UK BANK PLC

Created 28/02/2019Registered 06/03/2019Satisfied 17/01/2025

Charge

satisfied

BGF NOMINEES LIMITED

Created 28/02/2019Registered 06/03/2019Satisfied 17/01/2025

Charge

satisfied

BARRY-JOHN SIMMONS

Created 28/02/2019Registered 05/03/2019Satisfied 23/10/2024

Charge

satisfied

KATIE BUCKLE

Created 28/02/2019Registered 05/03/2019Satisfied 20/03/2023

Charge

satisfied

EDWARD PATRICK AUSTIN

Created 28/02/2019Registered 04/03/2019Satisfied 17/01/2025

Charge

satisfied

ANDREW PAUL FROME

Created 28/02/2019Registered 04/03/2019Satisfied 17/01/2025

Change History

status → active

2026-06-12

Active

type → ltd

2026-06-12

Private Limited Company

address line1 → 3 Morston Claycliffe Office Park

2026-06-12

3 MORSTON CLAYCLIFFE OFFICE PARK

post town → Barnsley

2026-06-12

BARNSLEY