Jacinta Limited

Active02114161 Private limited company
Incorporated
23 March 1987 (39 years)
Industry
Marine fishing (03110)
Directors
Dirk-Jan Parlevliet
Accounts type
Small
Region
Yorkshire
Address
The Orangery
Hesslewood Country Business Park
Ferriby Road Hessle
HU13 0LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Parlevliet, Dirk-Jan
Director · Appointed 11 April 2025
Dutch
Born December 1977 (48)
Director · Appointed 31 December 2020
Icelandic
Born November 1983
Corporate Secretary · Appointed 31 January 2006
Officer history (11 former)
11 April 2025
Appointed Parlevliet, Dirk-Jan as Director
11 April 2025
Resigned Parlevliet, Diederik as Director
28 February 2025
Resigned Sandell, Jane Vanessa as Director
27 January 2025
Resigned Van Der Plas, Jan Cornelis as Director
31 December 2020
Appointed Thorsteinsson, Baldvin as Director
31 December 2020
Resigned Gretarsson, Haraldur as Director
20 November 2019
Resigned Baldvinsson, Thorsteinn Mar as Director
5 April 2015
Resigned Atkins, Nigel Douglas as Director
5 April 2015
Appointed Sandell, Jane Vanessa as Director
31 January 2006
Appointed Baldvinsson, Thorsteinn Mar as Director
31 January 2006
Appointed Van Der Plas, Jan Cornelis as Director
31 January 2006
Appointed Parlevliet, Diederik as Director
31 January 2006
Appointed Gretarsson, Haraldur as Director
31 January 2006
Resigned Keane, Simon Andrew as Secretary
31 January 2006
Resigned Marr, Charles Roger as Director
31 January 2006
Appointed Mackinnons as Corporate Secretary
1 January 2002
Appointed Keane, Simon Andrew as Secretary
1 January 2002
Resigned Baxter, Anthony as Secretary
9 June 1997
Appointed Baxter, Anthony as Secretary
9 June 1997
Resigned Clayton, Colin as Secretary
31 October 1994
Resigned Marr, James Geoffrey as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00054268

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Armana Limited Owns 75–100% of shares
Jacinta Limited This company Owns 75–100% of shares
Kirkella Limited Owns 75–100% of shares
Marr Management Limited Owns 75–100% of shares
Swanella Limited Owns 75–100% of shares

Financials

Net Assets
£3,204,999
Debt Ratio
6%
Current Ratio
875.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2022 2023 2024 £2,371,535 £2,872,804 £3,546,364 £3,204,999
Balance sheet detail
2024202320222020
Fixed Assets£354,180£961,408£1,268,636£1,283,092
Current Assets£3,063,504£2,735,174£1,828,015£1,257,568
Debtors£3,063,504£2,687,494£1,780,335£1,217,814
Creditors (< 1 year)£3,500£3,500£2,850£2,650
Net Current Assets£3,060,004£2,731,674£1,825,165£1,254,918
Net Assets£3,204,999£3,546,364£2,872,804£2,371,535
Shareholder Funds£3,204,999£3,546,364£2,872,804£2,371,535

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a small company31 December 2025

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