ETHAN JAMES GROUP LIMITED

Key Data

Status

Active

Company No.

05674072

Incorporation date

12/01/2006

Size

Micro Entity

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2006)

23/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

03/12/2025

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

27/11/2025

Appointment of Mr James Derek Whicher as a director on 2025-11-27

View PDF (2 pages)

25/11/2024

Cessation of Charalambos Charles Neocleous as a person with significant control on 2024-10-29

View PDF (1 pages)

25/11/2024

Change of details for Mrs Diana Mary Whicher as a person with significant control on 2024-10-29

View PDF (2 pages)

25/11/2024

Confirmation statement made on 2024-11-25 with updates

View PDF (4 pages)

14/11/2024

Purchase of own shares.

View PDF (4 pages)

13/11/2024

Termination of appointment of Charalambos Charles Neocleous as a director on 2024-10-29

View PDF (1 pages)

13/11/2024

Cancellation of shares. Statement of capital on 2024-10-29

View PDF (4 pages)

23/07/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

02/05/2024

Change of name notice

View PDF (2 pages)

02/05/2024

Certificate of change of name

View PDF (2 pages)

17/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

06/10/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

22/01/2023

Confirmation statement made on 2023-01-09 with updates

View PDF (5 pages)

09/08/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

15/07/2022

Notification of Charalambos Charles Neocleous as a person with significant control on 2022-06-08

View PDF (2 pages)

15/07/2022

Change of details for Mrs Diana Mary Whicher as a person with significant control on 2022-06-08

View PDF (2 pages)

15/07/2022

Statement of capital following an allotment of shares on 2022-06-08

View PDF (3 pages)

22/01/2022

Confirmation statement made on 2022-01-09 with updates

View PDF (3 pages)

04/11/2021

Appointment of Mr Charalambos Charles Neocleous as a director on 2021-11-01

View PDF (2 pages)

15/07/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

30/01/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

10/06/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

20/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

30/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

18/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

07/01/2019

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

10/01/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

03/01/2018

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

23/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

03/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

23/01/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (3 pages)

19/01/2016

Director's details changed for Mrs Diana Mary Whicher on 2016-01-17

View PDF (3 pages)

09/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

01/09/2015

Registered office address changed from 2 Lyons Place Upper St Helens Rd Hedge End Southampton SO30 0JB to 15 Stoddart Ave Bitterne Southampton SO19 4ED on 2015-09-01

View PDF (1 pages)

16/04/2015

Certificate of change of name

View PDF (3 pages)

04/02/2015

Termination of appointment of Antony Leonard Whicher as a director on 2010-02-05

View PDF (1 pages)

02/02/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (3 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

10/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (3 pages)

03/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

17/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (3 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

09/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (4 pages)

16/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

11/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (4 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

03/03/2010

Termination of appointment of Diana Whicher as a secretary

View PDF (1 pages)

19/02/2010

Termination of appointment of a director

View PDF (1 pages)

19/02/2010

Registered office address changed from 2 Lyons Place Southampton SO14 3FZ England on 2010-02-19

View PDF (1 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

29/01/2010

Registered office address changed from 2 Lyons Place Upper St Helens Rd Hedge End Southampton SO30 0JB England on 2010-01-29

View PDF (1 pages)

29/01/2010

Registered office address changed from 2 Lyons Place Upper St Helens Rd Hedge End Southampton SO30 0JB England on 2010-01-29

View PDF (1 pages)

29/01/2010

Registered office address changed from 77 Charter House 85 Canute Rd Southampton SO14 3FZ United Kingdom on 2010-01-29

View PDF (1 pages)

12/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (5 pages)

17/12/2009

Secretary's details changed for Mrs Diana Mary Whicher on 2009-12-17

View PDF (2 pages)

17/12/2009

Director's details changed for Diana Mary Whicher on 2009-12-17

View PDF (2 pages)

04/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

25/02/2009

Return made up to 08/02/09; full list of members

View PDF (4 pages)

27/11/2008

Registered office changed on 27/11/2008 from 8 swanwick business park bridge road swanwick southampton SO31 7GB

View PDF (1 pages)

25/03/2008

Director and secretary's change of particulars / diana whicher / 25/03/2008

View PDF (1 pages)

14/02/2008

Secretary's particulars changed

View PDF (1 pages)

11/02/2008

Return made up to 08/02/08; full list of members

View PDF (2 pages)

08/02/2008

New director appointed

View PDF (1 pages)

08/02/2008

Director resigned

View PDF (1 pages)

20/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

12/06/2007

Accounting reference date extended from 31/01/07 to 31/03/07

View PDF (1 pages)

17/02/2007

Return made up to 12/01/07; full list of members

View PDF (7 pages)

18/01/2007

Ad 15/01/07--------- £ si 1@1=1 £ ic 2/3

View PDF (1 pages)

18/01/2007

New director appointed

View PDF (1 pages)

18/01/2007

Director resigned

View PDF (1 pages)

12/01/2006

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
6.13K
-
0.00
-
-

2022
3
11.15K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Whicher, Diana Mary	Director	12/01/2006 - Present	9
Whicher, James Derek	Director	27/11/2025 - Present	2
Mr Charalambos Charles Neocleous	Director	01/11/2021 - 29/10/2024	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ETHAN JAMES GROUP LIMITED

ETHAN JAMES GROUP LIMITED is an(a) Active company incorporated on 12/01/2006 with the registered office located at 15 Stoddart Ave Bitterne, Southampton SO19 4ED. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ETHAN JAMES GROUP LIMITED?

ETHAN JAMES GROUP LIMITED is currently Active. It was registered on 12/01/2006 .

Where is ETHAN JAMES GROUP LIMITED located?

ETHAN JAMES GROUP LIMITED is registered at 15 Stoddart Ave Bitterne, Southampton SO19 4ED.

What does ETHAN JAMES GROUP LIMITED do?

ETHAN JAMES GROUP LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for ETHAN JAMES GROUP LIMITED?

The latest filing was on 23/12/2025: Micro company accounts made up to 2025-03-31.