Jayflex Construction Limited

Active02532053 Private limited company
Incorporated
17 August 1990 (36 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Thomas Brendan O'Reilly
Accounts type
Total exemption full
Region
Greater London
Address
Second Floor
201 Haverstock Hill
London
NW3 4QG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2022
British
Born October 1962 (64)
O'Reilly, Thomas Brendan
Director
British
Born October 1957 (69)
Officer history (9 former)
27 October 2023
Resigned Fitzpatrick, Alan John as Director
27 October 2023
Resigned Fitzpatrick, Alan John as Secretary
17 March 2022
Appointed Fitzpatrick, Alan John as Director
17 March 2022
Appointed O'Reilly, Pamela Ann as Director
12 February 2008
Resigned Temple Secretaries Limited as Corporate Secretary
6 April 2006
Appointed Fitzpatrick, Alan John as Secretary
30 September 2004
Resigned Fitzpatrick, Alan John as Director
30 September 2004
Appointed Temple Secretaries Limited as Corporate Secretary
30 September 2004
Resigned Kelly, Donal Joseph as Director
30 September 2004
Resigned O Reilly, Thomas Brendan as Secretary
29 March 2004
Resigned Mckee, Mark as Director
29 March 2004
Resigned Mckee, Michael James as Director
20 May 2003
Resigned Mckee, Gregory Thomas as Director
6 April 2000
Appointed Mckee, Mark as Director
6 April 1998
Appointed Mckee, Michael James as Director
6 April 1998
Appointed Fitzpatrick, Alan John as Director
6 April 1998
Appointed Kelly, Donal Joseph as Director

Ownership 2 active

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

Brendan O'Reilly
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1957 (69)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05326451

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Jayflex (Aggregates) Ltd Owns 75–100% of shares
Jayflex Construction Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£87,949
Current Ratio
9.1x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 £52,222 £63,577 £77,406 £74,564 £79,958
Balance sheet detail
202520242023202220212020
Current Assets£89,801£79,035£85,630£69,722£60,060
Debtors£1,852£739£7,106£5,456£8,556
Cash£87,949£78,296£78,524£64,266£51,504
Creditors (< 1 year)£9,843£4,471£5,452£8,224£6,145£7,838
Net Current Assets£79,958£74,564£77,406£63,577£52,222
Shareholder Funds£79,958£74,564£77,406£63,577£52,222

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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