Jalland & Co.Limited

Active00048139 Private limited company
Incorporated
30 May 1896 (130 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
East Midlands
Address
2 Lace Market Square
Nottingham
NG1 1PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2017
British
Born January 1981 (45)
Secretary · Appointed 27 October 2003
British
Director · Appointed 1 December 1994
British
Born November 1974
Director · Appointed 14 February 1994
British
Born March 1973 (53)
Officer history (7 former)
16 September 2022
Resigned Akins, George Henry as Director
20 April 2017
Appointed Mcderment, David Paul as Director
27 October 2003
Appointed Akins, Sean as Secretary
27 October 2003
Resigned Pearce, Michael as Secretary
25 April 2003
Resigned Sutton, Lewis George as Secretary
25 April 2003
Appointed Pearce, Michael as Secretary
17 April 2001
Appointed Sutton, Lewis George as Secretary
1 June 2000
Resigned Morris, Susan as Secretary
12 August 1996
Appointed Morris, Susan as Secretary
12 August 1996
Resigned Payne, Stephen William as Secretary
12 August 1996
Resigned Payne, Stephen William as Director
1 August 1995
Resigned Grundy, Adam as Director
1 December 1994
Appointed Akins, George Henry as Director
14 February 1994
Appointed Akins, Sean Patrick Dennis as Director
14 February 1994
Appointed Grundy, Adam as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 February 2017
Has significant influence or control
British
Born March 1973 (53)
Individual · Notified 1 February 2017
Has significant influence or control
British
Born November 1974
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 00831972

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Akins Automatics Company Limited Owns 75–100% of shares
Bildurn (Properties) Limited Owns 75–100% of shares
Bildurn Estates Limited Owns 75–100% of shares
Castlegate 587 Limited Owns 75–100% of shares
Geo.Akins(holdings)limited Owns 75–100% of shares
DHP Family Ltd Holds 75–100% of voting rights
Rock City Limited Owns 75–100% of shares
Spring Music Group Limited Owns 75–100% of shares
Jalland & Co.Limited This company Owns 75–100% of shares
Victoria Club Limited Owns 75–100% of shares
SJC 14 Limited Owns 75–100% of shares

Financials

Net Assets
£2,001,901
Debt Ratio
2%
Current Ratio
6.0x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 £1,359,403 £1,581,351 £1,793,811 £2,001,901
Balance sheet detail
2024202320222021
Fixed Assets£1,803,900£1,803,900£1,803,900£1,803,900
Current Assets£237,250£23,571
Creditors (< 1 year)£39,249£33,660£222,549£444,497
Net Current Assets£198,001(£10,089)(£222,549)(£444,497)
Net Assets£2,001,901£1,793,811£1,581,351£1,359,403
Shareholder Funds£2,001,901£1,793,811£1,581,351£1,359,403

Filings 128

DateDescriptionMade Up ToPagesPDF
18 September 2026Satisfaction of a charge in full
18 September 2026Satisfaction of a charge in full
14 September 2026Accounts for a small company31 December 2025
9 February 2026Confirmation statement with no updates7 February 2026
26 September 2025Accounts for a small company31 December 2024
Show all 128 filings

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