Jpy Limited

Active02638305 Private limited company

Incorporated: 15 August 1991 (35 years)
Industry: Business and domestic software development (62012)
Directors: Francesca Ann Yardley
David Fox
Teresa Lina Maria Yardley
all 4 directors
Owned by: John Paul Yardley
Accounts type: Micro entity
Address: 5 Surbiton Hill Road
Surbiton
Surrey
KT6 4TW

Website & contact details

Website: jpy.com

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 29 August 2027
Last conf. stmt: 15 August 2026

Charges

Total: 4
Outstanding: 1
Part satisfied: 0
Satisfied: 3

Officers 4 active

Officer details are public data from the Companies House register.

Yardley, Francesca Ann

Director · Appointed 6 April 2017

British

Born September 1979 (47)

Fox, David

Director · Appointed 1 November 2015

British

Born December 1970 (55)

Yardley, Teresa Lina Maria

Director · Appointed 30 January 2014

British

Born December 1951 (74)

Yardley, John Paul, Dr

Director · Appointed 15 August 1991

British

Born October 1949 (77)

Officer history (8 former)

6 April 2017

Resigned Yardley, Teresa Lina Maria as Secretary

6 April 2017

Appointed Yardley, Francesca Ann as Director

1 November 2015

Appointed Fox, David as Director

30 January 2014

Appointed Yardley, Teresa Lina Maria as Director

31 December 2013

Resigned Denison, Michael John as Director

23 September 2004

Resigned Denison, Michael John as Secretary

23 September 2004

Appointed Yardley, Teresa Lina Maria as Secretary

31 May 2002

Resigned Jones, Harvey George as Director

25 April 2001

Appointed Jones, Harvey George as Director

4 August 2000

Appointed Denison, Michael John as Director

4 August 2000

Appointed Denison, Michael John as Secretary

4 August 2000

Resigned Yardley, Teresa Lina Maria as Secretary

1 July 1993

Resigned Yardley, Teresa Lina Maria as Director

15 August 1991

Appointed Yardley, John Paul, Dr as Director

15 August 1991

Appointed London Law Secretarial Limited as Corporate Nominee Secretary

15 August 1991

Resigned London Law Secretarial Limited as Corporate Nominee Secretary

15 August 1991

Appointed London Law Services Limited as Corporate Nominee Director

15 August 1991

Resigned London Law Services Limited as Corporate Nominee Director

15 August 1991

Appointed Yardley, Teresa Lina Maria as Director

15 August 1991

Appointed Yardley, Teresa Lina Maria as Secretary

Ownership 1 active

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

John Paul Yardley

Individual · Notified 6 April 2016

Owns 75–100% of shares

British

Born October 1949 (77)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio: 11.3x

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£3,407,356	£3,406,995	£3,407,407	£2,881,676	£2,391,370	£2,390,307
Current Assets	£1,409,927	£1,244,214	£1,216,734	£2,306,905	£1,940,552	£1,327,140
Cash					£143,368
Creditors (< 1 year)	£124,417	£130,478	£164,468	£316,592	£230,299	£299,019
Creditors (> 1 year)		£0	£2,033	£2,033	£64,582	£107,001
Net Current Assets					£1,710,253	£1,028,121
Net Assets					£4,037,041	£3,311,427
Shareholder Funds	£4,688,981	£4,494,913	£4,391,914	£4,855,945	£4,037,041	£3,311,427