# Street Group Ltd

## Details

- **Company number:** [12168847](https://find-and-update.company-information.service.gov.uk/company/12168847)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Aug 2019
- **Registered office:** 11-13 SPEAR STREET, MANCHESTER, M1 1JU
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Group Holdco 1 Limited](/group/74317) (567 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSS, Mark Daniel | director | 17 Jun 2026 |  |
| STAFF, Heather Lucy | director | 14 Oct 2019 |  |
| STAFF, Thomson James Matthew | director | 21 Aug 2019 |  |
| CARWAY, Peter Ellis | director | 29 Oct 2024 | 20 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jayjay Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Jul 2026 |  |
| Mrs Heather Lucy Staff | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 15 Oct 2019 | 20 Jul 2026 |
| Mr Thomson James Matthew Staff | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 21 Aug 2019 | 20 Jul 2026 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £9,002,999 | £1,774,778 | 0 |
| 31 Dec 2024 | - | £1,823,710 | 0 |
| 31 Aug 2023 | - | £138,772 | 2 |
| 31 Aug 2022 | - | £117,079 | 2 |
| 31 Aug 2021 | - | £6,951 | 2 |
| 31 Aug 2020 | - | £387,326 | 2 |



## Owned by

Street Group Ltd → [Jayjay Bidco Limited](/company/17284410) → [Jayjay Midco Limited](/company/17313710) → [HG Pooled Management Limited](/company/02055886)



## Controls

- [Agent Software Limited](/company/09751817) (09751817)
- [Street Systems Ltd](/company/12168781) (12168781)



## Directors' other companies

- [ROSS, Mark Daniel](/person/6065190) - director at [Redbrik Commercial Limited](/company/16651396)
- [ROSS, Mark Daniel](/person/6065190) - director at [Blue Slate Media Limited](/company/10623161)
- [ROSS, Mark Daniel](/person/6065190) - director at [Project28 Charter Limited](/company/16995021)
- [STAFF, Heather Lucy](/person/6655899) - director at [Street Systems Ltd](/company/12168781)
- [STAFF, Heather Lucy](/person/6655899) - director at [Jayjay Bidco Limited](/company/17284410)
- [STAFF, Heather Lucy](/person/6655899) - director at [Agent Software Limited](/company/09751817)
- [STAFF, Heather Lucy](/person/6655899) - director at [Jayjay Midco Limited](/company/17313710)
- [STAFF, Thomson James Matthew](/person/6655970) - director at [Street Systems Ltd](/company/12168781)
- [STAFF, Thomson James Matthew](/person/6655970) - director at [Agent Software Limited](/company/09751817)
- [STAFF, Thomson James Matthew](/person/6655970) - director at [Jayjay Bidco Limited](/company/17284410)



## Companies at the same address

- [Jayjay Midco Limited](/company/17313710) (17313710)
- [Street Systems Ltd](/company/12168781) (12168781)