EDINBURGH ST JAMES (GP) LIMITED
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Cash
£174k
+21.2% highest in 3 filed years
Net assets
-£24k
+95% highest in 3 filed years
Employees
—
Average over period
Profit before tax
-£81k
-590.4% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
6 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
-
Negative shareholders' funds
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £26,513 | £31,067 | £34,800 | +12% | |
| Operating profit | £25,717 | £39,927 | £66,324 | +66.1% | |
| Profit before tax | £140,633 | £16,418 | -£80,510 | -590.4% | |
| Net profit | £140,633 | £16,418 | -£80,510 | -590.4% | |
| Cash | £104,129 | £143,627 | £174,109 | +21.2% | |
| Total assets less current liabilities | — | -£481,031 | -£23,815 | +95% | |
| Net assets | -£497,450 | -£481,031 | -£23,815 | +95% | |
| Equity | -£497,450 | -£481,031 | -£23,815 | +95% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 97.0% | 128.5% | 190.6% | |
| Net margin | — | 52.8% | — | |
| Gearing (liabilities / total assets) | — | 156.7% | 102.7% | |
| Current ratio | 0.08x | — | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers CI LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- EDINBURGH ST JAMES (GP) LIMITED · parent
- Edinburgh St James Online Limited 100%
- St James Square Holding Company Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARCHER, Janice Andrea | Secretary | 2026-01-16 | — | — |
| FOKKE, Vincent | Director | 2026-01-01 | Sep 1981 | Dutch |
| JEAN-PIERRE, Vincent Paul Rene | Director | 2025-10-23 | Dec 1980 | French |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOUINATO, Gillian Claire | Secretary | 2025-10-23 | 2026-01-16 |
| NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-04-21 | 2025-10-23 |
| FOORTSE, Robert-Jan Anton | Director | 2022-01-01 | 2024-03-31 |
| KANTERS, Patrick | Director | 2016-10-15 | 2022-01-01 |
| MAZHINDUKA, Tinodiwanashe Adrian | Director | 2024-03-31 | 2026-01-01 |
| NEAL, Michael Hugh | Director | 2023-04-17 | 2024-03-18 |
| RICH, Andrew John | Director | 2024-03-18 | 2025-10-23 |
| RIPPINGALE, Andrew James | Director | 2016-04-21 | 2016-10-15 |
| SPIKKER, Hans | Director | 2019-09-04 | 2026-01-01 |
| VAN INGEN, Tom | Director | 2021-07-14 | 2022-06-17 |
| VAN STIPHOUT, Paul | Director | 2016-10-15 | 2019-09-04 |
| VOS, Martijn | Director | 2016-10-15 | 2021-07-14 |
| WHITE, Myles Bernard | Director | 2016-10-15 | 2023-04-17 |
| WHITE, Myles Bernard | Director | 2016-04-21 | 2016-10-15 |
| WICKS, Stephen, Mr. | Director | 2016-04-21 | 2025-10-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Urw Uk Holdco Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2025-10-23 | Active |
| Hscf Edinburgh Lp | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-11-07 | Ceased 2025-10-23 |
Filing timeline
Last 20 of 109 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-12 RESOLUTIONS Resolution
- 2025-11-12 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-18 | AA | accounts | Accounts with accounts type group | |
| 2026-05-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-05-11 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-10 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-04-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-02-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-01-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-01-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-01-14 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-09 | TM01 | officers | Termination director company | |
| 2026-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-21 | CH01 | officers | Change person director company with change date | |
| 2025-11-12 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-12 | MA | incorporation | Memorandum articles | |
| 2025-11-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-27 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-27 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-10-27 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 6
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.