Jeroboams Group Limited in London

Jeroboams Group Limited

Jeroboams Group started in year 1994 as Private Limited Company with registration number 02887007. The Jeroboams Group company has been functioning successfully for 30 years now and its status is active. The firm's office is based in at 43 Portland Road. Postal code: W11 4LJ. Since December 16, 2022 Jeroboams Group Limited is no longer carrying the name Jeroboams.

At present there are 7 directors in the the company, namely Lucie P., Peter M. and Stephen C. and others. In addition one secretary - Caroline H. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Robert Y. who worked with the the company until 27 July 2005.

Jeroboams Group Limited Address / Contact

Office Address	43 Portland Road
Office Address2	London
Town
Post code	W11 4LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02887007
Date of Incorporation	Wed, 12th Jan 1994
Industry	Activities of head offices
End of financial Year	31st March
Company age	30 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

Lucie P.

Position: Director

Appointed: 03 May 2023

Peter M.

Position: Director

Appointed: 18 June 2020

Stephen C.

Position: Director

Appointed: 20 August 2019

Edward R.

Position: Director

Appointed: 21 March 2019

Matthew T.

Position: Director

Appointed: 21 March 2019

Hugh S.

Position: Director

Appointed: 01 September 2015

Caroline H.

Position: Secretary

Appointed: 27 July 2005

Peter R.

Position: Director

Appointed: 16 February 1994

Nigel W.

Position: Director

Appointed: 01 July 2017

Resigned: 10 September 2022

Nigel W.

Position: Director

Appointed: 01 March 2015

Resigned: 08 June 2016

Stephen G.

Position: Director

Appointed: 17 October 2005

Resigned: 31 August 2015

Robert Y.

Position: Director

Appointed: 27 March 2002

Resigned: 27 July 2005

Michael L.

Position: Director

Appointed: 27 March 2002

Resigned: 15 June 2015

Michael H.

Position: Director

Appointed: 11 May 1998

Resigned: 27 March 2002

Clare R.

Position: Director

Appointed: 16 February 1994

Resigned: 17 October 2005

Robert Y.

Position: Secretary

Appointed: 16 February 1994

Resigned: 27 July 2005

Huntsmoor Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 January 1994

Resigned: 16 February 1994

Huntsmoor Limited

Position: Corporate Nominee Director

Appointed: 12 January 1994

Resigned: 16 February 1994

Huntsmoor Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 12 January 1994

Resigned: 16 February 1994

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Peter R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter R.

Notified on	11 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Jeroboams	December 16, 2022
Rich Foods	May 5, 1998
Law 555	February 8, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	718 248	587 189	404 819
Current Assets	3 023 179	2 948 179	2 873 179
Debtors	2 304 931	2 360 990	2 468 360
Net Assets Liabilities	3 063 961	3 063 961	3 063 961

Other
Amounts Owed By Group Undertakings	2 229 931	2 285 990	2 368 360
Amounts Owed To Group Undertakings	75 000	1 800 204	1 800 204
Average Number Employees During Period	61	63	73
Comprehensive Income Expense	-1 000 000
Creditors	2 475 000	2 400 000	2 300 000
Fixed Assets	2 599 999	2 599 999	2 599 999
Investments Fixed Assets	2 599 999	2 599 999	2 599 999
Investments In Group Undertakings	2 599 999	2 599 999	2 599 999
Net Current Assets Liabilities	2 938 962	2 863 962	2 763 962
Number Shares Issued Fully Paid		3 750 000	3 750 000
Other Creditors	9 217	9 217	9 217
Percentage Class Share Held In Subsidiary		100	100
Profit Loss	396 228	564 077	567 759
Total Assets Less Current Liabilities	5 538 961	5 463 961	5 363 961

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to March 31, 2023 filed on: 27th, October 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to March 31, 2023 filed on: 27th, October 2023	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to March 31, 2022 filed on: 3rd, October 2022	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to March 31, 2021 filed on: 3rd, November 2021	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to March 31, 2020 filed on: 8th, September 2020	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 17th, September 2019	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 10th, September 2018	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 29th, August 2017	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 17th, September 2016	accounts	Free Download (33 pages)
AR01	Annual return made up to January 12, 2016 with full list of members filed on: 2nd, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on February 2, 2016: 260000.00 GBP	capital
AA	Group of companies' accounts made up to March 31, 2015 filed on: 28th, August 2015	accounts	Free Download (22 pages)
AR01	Annual return made up to January 12, 2015 with full list of members filed on: 19th, January 2015	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to March 31, 2014 filed on: 1st, September 2014	accounts	Free Download (22 pages)
AR01	Annual return made up to January 12, 2014 with full list of members filed on: 22nd, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on January 22, 2014: 260000.00 GBP	capital
AA	Group of companies' accounts made up to March 31, 2013 filed on: 9th, August 2013	accounts	Free Download (22 pages)
AR01	Annual return made up to January 12, 2013 with full list of members filed on: 15th, January 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to March 31, 2012 filed on: 7th, August 2012	accounts	Free Download (22 pages)
AR01	Annual return made up to January 12, 2012 with full list of members filed on: 2nd, February 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to March 31, 2011 filed on: 22nd, September 2011	accounts	Free Download (22 pages)
AR01	Annual return made up to January 12, 2011 with full list of members filed on: 25th, January 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 25th, September 2010	accounts	Free Download (22 pages)
AR01	Annual return made up to January 12, 2010 with full list of members filed on: 26th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 25th, November 2009	accounts	Free Download (14 pages)
363a	Annual return made up to January 20, 2009 filed on: 20th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 17th, October 2008	accounts	Free Download (14 pages)
363a	Annual return made up to January 16, 2008 filed on: 16th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to January 16, 2008 filed on: 16th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 14th, December 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 14th, December 2007	accounts	Free Download (14 pages)
363a	Annual return made up to January 31, 2007 filed on: 31st, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to January 31, 2007 filed on: 31st, January 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 30th, January 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 30th, January 2007	accounts	Free Download (14 pages)
363a	Annual return made up to January 19, 2006 filed on: 19th, January 2006	annual return	Free Download (3 pages)
363a	Annual return made up to January 19, 2006 filed on: 19th, January 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 28th, September 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 28th, September 2005	accounts	Free Download (12 pages)
363s	Annual return made up to January 17, 2005 filed on: 17th, January 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to January 17, 2005 (Director's particulars changed)	annual return
363s	Annual return made up to January 17, 2005 filed on: 17th, January 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 21st, September 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 21st, September 2004	accounts	Free Download (12 pages)
363s	Annual return made up to January 24, 2004 filed on: 24th, January 2004	annual return	Free Download (8 pages)
363s	Annual return made up to January 24, 2004 filed on: 24th, January 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 12th, September 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 12th, September 2003	accounts	Free Download (17 pages)
363s	Annual return made up to January 25, 2003 filed on: 25th, January 2003	annual return	Free Download (8 pages)
363s	Annual return made up to January 25, 2003 filed on: 25th, January 2003	annual return	Free Download (8 pages)
363(287)	Registered office changed on 25/01/03	annual return
AA	Full accounts data made up to March 31, 2002 filed on: 17th, September 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 17th, September 2002	accounts	Free Download (16 pages)
363s	Annual return made up to January 16, 2002 filed on: 16th, January 2002	annual return	Free Download (7 pages)
363s	Annual return made up to January 16, 2002 filed on: 16th, January 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 9th, August 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 9th, August 2001	accounts	Free Download (16 pages)
363s	Annual return made up to February 1, 2001 filed on: 1st, February 2001	annual return	Free Download (7 pages)
363s	Annual return made up to February 1, 2001 filed on: 1st, February 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 19th, October 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 19th, October 2000	accounts	Free Download (18 pages)
363s	Annual return made up to January 21, 2000 filed on: 21st, January 2000	annual return	Free Download (7 pages)
363s	Annual return made up to January 21, 2000 filed on: 21st, January 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 22nd, September 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 22nd, September 1999	accounts	Free Download (15 pages)
363s	Annual return made up to February 8, 1999 filed on: 8th, February 1999	annual return	Free Download (7 pages)
363s	Annual return made up to February 8, 1999 filed on: 8th, February 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 6th, August 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 6th, August 1998	accounts	Free Download (12 pages)
363s	Annual return made up to February 5, 1998 filed on: 5th, February 1998	annual return	Free Download (8 pages)
363s	Annual return made up to February 5, 1998 filed on: 5th, February 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 1st, September 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 1st, September 1997	accounts	Free Download (12 pages)
363s	Annual return made up to January 31, 1997 filed on: 31st, January 1997	annual return	Free Download (6 pages)
363s	Annual return made up to January 31, 1997 filed on: 31st, January 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 8th, October 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 8th, October 1996	accounts	Free Download (11 pages)
363s	Annual return made up to March 6, 1996 filed on: 6th, March 1996	annual return
363s	Annual return made up to March 6, 1996 filed on: 6th, March 1996	annual return	Free Download
AA	Accounts for a small company made up to March 31, 1995 filed on: 9th, August 1995	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to March 31, 1995 filed on: 9th, August 1995	accounts	Free Download (12 pages)
363s	Annual return made up to February 24, 1995 filed on: 24th, February 1995	annual return	Free Download
363s	Annual return made up to February 24, 1995 filed on: 24th, February 1995	annual return
224	Accounting reference date notified as 31/03 filed on: 2nd, March 1994	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 2nd, March 1994	accounts