Jayfern Limited

Active02643594 Private limited company
Incorporated
6 September 1991 (35 years)
Industry
Non-trading company (74990)
Owned by
Alan Graham James
Accounts type
Dormant
Region
South East
Address
1
Shepperton Marina
Felix Lane
Shepperton
TW17 8NS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 August 2026
Last conf. stmt
11 August 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 October 1994
British
Director · Appointed 1 October 1994
British
Born February 1958 (68)
Officer history (8 former)
11 August 2025
Resigned Lovell, Paul Joseph as Director
1 October 1994
Resigned Cowley-Freeman, Christopher Owen Richard as Director
1 October 1994
Appointed James, Alan Graham as Director
1 October 1994
Appointed Lovell, Paul Joseph as Director
1 October 1994
Resigned Cowley-Freeman, Jill Elizabeth as Director
1 October 1994
Resigned Cowley-Freeman, Jill Elizabeth as Secretary
1 October 1994
Appointed James, Alan Graham as Secretary
18 October 1991
Appointed Cowley-Freeman, Jill Elizabeth as Director
18 October 1991
Appointed Cowley-Freeman, Christopher Owen Richard as Director
18 October 1991
Appointed Cowley-Freeman, Jill Elizabeth as Secretary
18 October 1991
Resigned Morgan, Kay as Secretary
18 October 1991
Resigned Campbell, Eleanor as Director
10 September 1991
Appointed Morgan, Kay as Secretary
10 September 1991
Appointed Campbell, Eleanor as Director
10 September 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
10 September 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
6 September 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
6 September 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born February 1958 (68)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2025Termination of appointment of a director
18 August 2025Accounts for a dormant company31 March 2025
18 August 2025Confirmation statement with no updates11 August 2025
20 August 2024Confirmation statement with no updates11 August 2024
20 August 2024Accounts for a dormant company31 March 2024
Show all recent filings

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