Jasmine Roadways Limited

Active02528437 Private limited company
Incorporated
7 August 1990 (36 years)
Industry
Freight transport by road (49410)
Owned by
Mark John Kirby
Accounts type
Total exemption full
Region
East Midlands
Address
1 Byfield Drive
Wigston Meadows
Wigston
LE18 3PY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Kirby, Mark John
Secretary · Appointed 26 March 2026
Director · Appointed 1 September 1996
British
Born April 1959 (67)
Officer history (7 former)
26 March 2026
Appointed Kirby, Mark John as Secretary
26 March 2026
Resigned Kirby, Caroline as Secretary
11 February 2016
Resigned Kirby, Caroline as Director
31 August 1997
Resigned Kirby, William Keith as Director
31 August 1997
Resigned Kirby, Mary Elizabeth as Director
1 September 1996
Appointed Kirby, Caroline as Secretary
1 September 1996
Appointed Kirby, Caroline as Director
1 September 1996
Appointed Kirby, Mark John as Director
31 August 1996
Resigned Kirby, William Keith as Secretary
31 August 1996
Resigned Kirby, Timothy Keith as Director
7 October 1995
Resigned Kirby, Mark John as Director
20 April 1993
Appointed Kirby, Mary Elizabeth as Director
28 November 1991
Appointed Kirby, William Keith as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1959 (67)
Former controllers (1)
26 March 2026
Ceased Caroline Kirby — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
(£56,816)
Cash
£3,575

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2023 2024 2025 (£27,731) (£54,893) (£34,135) (£68,024) (£66,786) (£56,816)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,921£5,257£7,009£9,345£12,461£16,617£27,294
Current Assets£8,932£6,312£11,809£28,397£10,992£21,539
Debtors£0£2,803£10,309£26,897£9,492£20,039
Cash£3,575£8,932£2,009
Creditors (< 1 year)£63,312£80,975£81,345£72,587£74,993£78,026£69,314
Creditors (> 1 year)£0£4,476£7,250
Net Current Assets(£59,737)(£72,043)(£75,033)(£60,778)(£46,596)(£67,034)(£47,775)
Net Assets(£56,816)(£66,786)(£68,024)(£34,135)(£54,893)(£27,731)
Shareholder Funds(£51,433)(£34,135)(£54,893)(£27,731)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with updates19 August 2026
30 March 2026Cessation of a person with significant control
30 March 2026Termination of appointment of a secretary
30 March 2026Appointment of a secretary
4 December 2025Total exemption full accounts31 August 2025
Show all recent filings

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