Jakemans (Confectioners) Limited

Active00346842 Private limited company
Incorporated
2 December 1938 (87 years)
Industry
Manufacture of sugar confectionery (10822)
Accounts type
Full
Region
South West
Address
G.R. Lane Health Product Limit
Sisson Road
Gloucester
GL2 0GR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 9 active

Officer details are public data from the Companies House register.

Rodger, Simon Harley
Secretary · Appointed 31 July 2025
Rodger, Simon Harley
Director · Appointed 3 March 2025
British
Born January 1966 (60)
Director · Appointed 1 August 2023
British
Born July 1975 (51)
Director · Appointed 19 April 2022
British
Born June 1968 (58)
Director · Appointed 10 August 2021
British
Born July 1980 (46)
Director · Appointed 1 January 2016
British
Born September 1974 (52)
Director · Appointed 1 August 2015
British
Born November 1973
Director · Appointed 1 August 2012
British
Born January 1980 (46)
Director · Appointed 26 April 2007
British
Born April 1952 (74)
Officer history (15 former)
31 July 2025
Appointed Rodger, Simon Harley as Secretary
31 July 2025
Resigned Howard, Trevor Edward as Director
31 July 2025
Resigned Whatley, Paul Charles as Director
31 July 2025
Resigned Whatley, Paul Charles as Secretary
3 March 2025
Appointed Rodger, Simon Harley as Director
1 August 2023
Appointed Elton, Mark Richard as Director
19 April 2022
Appointed Davies, Rachel Ann as Director
19 April 2022
Resigned Henly, Paul as Director
31 October 2021
Resigned Cole, David Alexander as Director
10 August 2021
Appointed Hardy, Elizabeth Mary Marguerite as Director
10 August 2021
Resigned Lynn, Hillary as Director
1 November 2017
Appointed Howard, Trevor Edward as Director
1 August 2016
Appointed Lynn, Hillary as Director
1 August 2016
Appointed Henly, Paul as Director
31 July 2016
Resigned Tidy, George Bernard as Director
1 January 2016
Appointed Kelly, Aden Craig as Director
1 August 2015
Appointed Horan, Mark as Director
31 July 2014
Resigned Latham, George as Director
1 August 2012
Appointed Groves, Jonathan Roger as Director
1 December 2011
Appointed Cole, David Alexander as Director
3 March 2011
Resigned Palmer, David John as Director
27 April 2007
Appointed Palmer, David John as Director
26 April 2007
Resigned Lovell, Gerard Paul as Director
26 April 2007
Resigned Greensmith, Stephen Spencer as Director
26 April 2007
Appointed Latham, George as Director
26 April 2007
Appointed Whatley, Paul Charles as Director
26 April 2007
Appointed Groves, Janet Margaret as Director
26 April 2007
Resigned Greensmith, Stanley George as Director
26 April 2007
Resigned Lovell, Gerard Paul as Secretary
26 April 2007
Appointed Whatley, Paul Charles as Secretary
26 April 2007
Appointed Tidy, George Bernard as Director
1 August 2002
Appointed Lovell, Gerard Paul as Director
1 August 2002
Resigned Greensmith, Sandra as Secretary
1 August 2002
Resigned Greensmith, Sandra as Director
1 August 2002
Appointed Lovell, Gerard Paul as Secretary
1 November 1998
Appointed Greensmith, Stephen Spencer as Director

Ownership 1 active

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

Corporate entity · Notified 27 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00601878
Former controllers (1)
27 July 2023
Ceased G R Lane Health Products Ltd — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

G.R. Lane Health Products Limited Owns 75–100% of shares
Gopo Limited Owns 75–100% of shares
Sarakan Limited Owns 75–100% of shares
Supersun Nutrition Limited Owns 75–100% of shares
Jakemans (Confectioners) Limited This company Owns 75–100% of shares
Kalms Limited Owns 75–100% of shares
Laneshealth Limited Owns 75–100% of shares
Olbas Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · full accounts

Net Assets
£3,002,500
Cash
£7,719,937
Turnover
£21,532,177
Profit Before Tax
£3,718,346
Employees
65
Current Ratio
1.3x
Profit Margin
17%
Return on Equity
92%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 2025 £13,594,279 £15,366,832 £11,184,813 £14,858,528 £19,955,780 £22,289,375 £21,532,177
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,754,770£2,876,216£3,287,425£3,381,132
Current Assets£12,967,984£10,367,586£6,168,792£7,374,436£6,142,017£7,014,628£5,178,392
Debtors£2,015,112£2,114,849£1,688,051£1,336,653£1,568,364
Cash£7,719,937£3,402,949£1,120,826£2,744,547£3,150,105£3,492,532£1,410,865
Creditors (< 1 year)£9,946,484£7,252,519£2,945,319£4,192,547£3,198,699£4,263,494£2,321,881
Creditors (> 1 year)£19,000£112,567£220,973£334,565£220,007£479,341£753,807
Net Current Assets£3,223,473£3,181,889£2,943,318£2,751,134£2,856,511
Net Assets£3,002,500£3,002,500£3,002,500£5,217,930£5,236,029£5,238,882£5,190,532
Shareholder Funds£3,002,500£3,002,500£3,002,500£5,217,930£5,236,029£5,238,882£5,190,532

Turnover£21,532,177£22,289,375£19,955,780£14,858,528£11,184,813£15,366,832£13,594,279
Cost of Sales£10,195,502£8,448,398£7,177,004£6,049,608£5,165,877£6,189,246£5,023,610
Gross Profit£11,336,675£13,840,977£12,778,776£8,808,920£6,018,936£9,177,586£8,570,669
Admin Expenses£7,290,896£8,087,566£7,642,507£5,236,222£4,722,229£5,125,691£5,007,265
Staff Costs£3,282,043£3,358,012£2,249,387£1,938,955£1,783,326£1,974,684£1,639,181
Operating Profit£3,369,217£3,212,834£1,332,141£3,755,425£3,304,744
Profit Before Tax£3,718,346£5,516,150£3,355,485£3,193,799£1,308,443£3,722,191£3,263,474
Tax£948,014£1,129,233£607,001£611,898£336,296£573,841£585,315
Profit for Period£2,770,332£4,386,917£2,748,484£2,581,901£972,147£3,148,350£2,678,159

Filings 163

DateDescriptionMade Up ToPagesPDF
17 April 2026Full accounts31 July 2025
3 April 2026Confirmation statement with updates21 March 2026
1 August 2025Termination of appointment of a secretary
1 August 2025Termination of appointment of a director
1 August 2025Termination of appointment of a director
Show all 163 filings

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