JAPHAM GROUP LIMITED

Key Data

Status

Active

Company No.

13470053

Incorporation date

22/06/2021

Size

Total Exemption Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2023)

10/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

19/08/2025

Confirmation statement made on 2025-07-10 with updates

View PDF (6 pages)

24/04/2025

Statement of capital following an allotment of shares on 2025-03-24

View PDF (3 pages)

28/08/2024

Confirmation statement made on 2024-07-10 with updates

View PDF (6 pages)

15/04/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

15/04/2024

Sub-division of shares on 2024-04-03

View PDF (7 pages)

15/04/2024

Change of share class name or designation

View PDF (2 pages)

15/04/2024

Resolutions

View PDF (1 pages)

15/04/2024

Memorandum and Articles of Association

View PDF (22 pages)

20/10/2023

Registration of charge 134700530002, created on 2023-10-19

View PDF (16 pages)

15/09/2023

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

20/07/2023

Confirmation statement made on 2023-07-10 with updates

View PDF (4 pages)

13/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-81.35 % *

* during past year

Cash in Bank

£13,214.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

10/07/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2022
3
378.52K
-
0.00
70.84K
-

2023
3
926.55K
-
0.00
13.21K
-

2023
3
926.55K
-
0.00
13.21K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

926.55K £144.78 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

13.21K £-81.35 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
De Benedictis, Alfredo	Director	22/06/2021 - Present	17
Hughes, Mark Christopher	Director	22/06/2021 - Present	8
Holland, Janusz Lucien	Director	22/06/2021 - Present	13

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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26/04/2012

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

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No. of employees:

Description

About JAPHAM GROUP LIMITED

JAPHAM GROUP LIMITED is an(a) Active company incorporated on 22/06/2021 with the registered office located at 71-75 Shelton Street Covent Garden, London, London WC2H 9JQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of JAPHAM GROUP LIMITED?

JAPHAM GROUP LIMITED is currently Active. It was registered on 22/06/2021 .

Where is JAPHAM GROUP LIMITED located?

JAPHAM GROUP LIMITED is registered at 71-75 Shelton Street Covent Garden, London, London WC2H 9JQ.

What does JAPHAM GROUP LIMITED do?

JAPHAM GROUP LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

How many employees does JAPHAM GROUP LIMITED have?

JAPHAM GROUP LIMITED had 3 employees in 2023.

What is the latest filing for JAPHAM GROUP LIMITED?

The latest filing was on 10/03/2026: Total exemption full accounts made up to 2025-06-30.