JA

JOHN AYLING GROUP LIMITED

Active

Company number 14337287

London, United Kingdom · Incorporated 5 September 2022

2 Leman Street, London, E1W 9US, United Kingdom

Last updated on 19 September 2026

Advertising agencies · SIC 73110


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
£9,999
Shares allotted
9,999
Latest round
16 September 2022

Company overview

JOHN AYLING GROUP LIMITED is a private limited company registered in England and Wales since its incorporation on 5 September 2022 and remains active on the register. Its registered office is at 2 Leman Street, London, E1W 9US, United Kingdom. Its principal activity is advertising agencies (SIC 73110).

Richard John Alexander Temple is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of five British directors: TEMPLE, Richard John Alexander (appointed 5 September 2022), AYLING, John Vernon (appointed 16 September 2022), NEWTON, Jonathan Harwell (appointed 16 September 2022), SMITH, Nicholas Ashley (appointed 16 September 2022) and WILLIAMSON, Elizabeth Anne (appointed 1 January 2024).

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 31 December 2025, were filed on 14 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 5 September 2026. The next is due by 19 September 2027. Companies House holds 28 filings for this company, most recently an accounts filing on 14 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
5 September 2026
Next due
19 September 2027
13 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 19 September 2026
  • RICHARD JOHN ALEXANDER TEMPLE (30.0%)
  • JOHN VERNON AYLING (25.0%)
  • JOHN AYLING EBT TRUSTEE LIMITED (17.0%)
  • JONATHAN HARWELL NEWTON (10.0%)
  • NICHOLAS ASHLEY SMITH (10.0%)
  • CAMERON CUMMING (4.0%)
  • ALEX HURLEY (4.0%)
Total shares
10,000
Nominal value
£10,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 2,500 GBP £2,500.000
ORDINARY 7,500 GBP £7,500.000
Total 10,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JOHN VERNON AYLING A 2,500 25.00% 2,500 25.00%
ALEX HURLEY ORDINARY 400 4.00% 400 4.00%
CAMERON CUMMING ORDINARY 400 4.00% 400 4.00%
JOHN AYLING EBT TRUSTEE LIMITED ORDINARY 1,700 17.00% 1,700 17.00%
JONATHAN HARWELL NEWTON ORDINARY 1,000 10.00% 1,000 10.00%
NICHOLAS ASHLEY SMITH ORDINARY 1,000 10.00% 1,000 10.00%
RICHARD JOHN ALEXANDER TEMPLE ORDINARY 3,000 30.00% 3,000 30.00%
Total 10,000 100% 10,000 100%

Officers

1 January 2024
16 September 2022
16 September 2022
AJ
16 September 2022
5 September 2022

Persons with significant control

PS
Richard John Alexander Temple
Born October 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 September 2022

Funding

2 funding rounds
16 September 2022
A ORDINARY · 2,500 shares allotted
£2,500
16 September 2022
ORDINARY · 7,499 shares allotted
£7,499
Total (2 rounds, 9,999 shares)
£9,999

Filing history

Accounts With Accounts Type Group
Accounts
14 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2026 View
Change Person Director Company With Change Date
Officers
16 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2025 View
Accounts With Accounts Type Group
Accounts
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2024 View
Accounts With Accounts Type Group
Accounts
25 June 2024 View
Change Person Director Company With Change Date
Officers
24 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2024 View
Appoint Person Director Company With Name Date
Officers
29 January 2024 View
Change Person Director Company With Change Date
Officers
18 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2023 View
Change Person Director Company With Change Date
Officers
18 September 2023 View
Change Person Director Company With Change Date
Officers
18 September 2023 View
Accounts With Accounts Type Group
Accounts
3 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2023 View
Change Account Reference Date Company Current Shortened
Accounts
6 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2022 View
Resolution
Resolution
3 November 2022 View
Memorandum Articles
Incorporation
3 November 2022 View
Capital Allotment Shares
Capital
7 October 2022 View
Appoint Person Director Company With Name Date
Officers
6 October 2022 View
Appoint Person Director Company With Name Date
Officers
6 October 2022 View
Appoint Person Director Company With Name Date
Officers
6 October 2022 View
Capital Allotment Shares
Capital
6 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 October 2022 View
Incorporation Company
Incorporation
5 September 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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