Jardines (U.K.) Limited

Active01827699 Private limited company
Incorporated
26 June 1984 (42 years)
Industry
Dispensing chemist in specialised stores (47730)
Owned by
Holdco 1950 Limited
Accounts type
Group
Region
South East
Address
Winterhill House Snowdon Drive
Winterhill
Milton Keynes
MK6 1AP

Filing status

Accounts due
29 December 2026
Last accounts
30 March 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2023
British
Born December 1993 (32)
Director · Appointed 24 November 2019
British
Born November 1991
Director · Appointed 20 April 2015
British
Born March 1954 (72)
Modi, Prity
Secretary · Appointed 1 June 2000
British
Director
British
Born May 1950 (76)
Director
British
Born January 1959 (67)
Officer history (2 former)
19 October 2023
Appointed Modi, Shyam as Director
24 November 2019
Appointed Modi, Krishan as Director
31 October 2015
Resigned Hughes, William Edward Charles as Director
20 April 2015
Appointed Howton, David John as Director
1 November 2003
Appointed Hughes, William Edward Charles as Director
1 June 2000
Appointed Modi, Prity as Secretary
1 June 2000
Resigned Modi, Otamben as Secretary

Ownership 1 active

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

Holdco 1950 Limited
Corporate entity · Notified 21 January 2026
Owns 75–100% of shares
Limited Company

Holdings 4

Companies where Jardines (U.K.) Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
21 January 2026
Ceased Hasmukh Modi — Owns 75–100% of shares

Financials

Balance sheet as at 30 March 2025 · group accounts

Net Assets
£39,989,859
Cash
£673,787
Profit
£1,962,745
Employees
408
Debt Ratio
20%
Current Ratio
1.9x
Return on Equity
5%

Trend

Net Assets
£0 £20.0M £40.0M 2020 2022 2024 2025 £27,758,162 £33,932,983 £38,763,096 £39,989,859
Balance sheet detail
2025202420222020
Fixed Assets£33,276,581£32,026,624£16,737,748£16,418,815
Current Assets£16,883,272£15,281,162£20,162,995£15,751,329
Debtors£13,451,043£11,801,655£19,017,416£12,345,257
Cash£673,787£1,292,718£24,192£2,376,449
Creditors (< 1 year)£9,113,700£8,164,623£2,740,351£3,442,217
Creditors (> 1 year)£0
Net Current Assets£7,769,572£7,116,539£17,422,644
Net Assets£39,989,859£38,763,096£33,932,983£27,758,162
Shareholder Funds£39,989,859£38,763,096£33,932,983£27,758,162

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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