JSL Fasteners Limited

Active02822168 Private limited company

Incorporated: 27 May 1993 (33 years)
Industry: Dormant Company (99999)
Directors: Roger Frederick Avery
Owned by: F&B Profiles (Holdings) Ltd
Accounts type: Dormant
Region: South West
Address: C/o Precision Profiles
Southway Drive
Warmley
BS30 5LW

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 25 May 2027
Last conf. stmt: 11 May 2026

Charges

Total: 7
Outstanding: 5
Part satisfied: 0
Satisfied: 2

Officers 2 active

Officer details are public data from the Companies House register.

Sinclair, Lisa Helen

Secretary · Appointed 31 July 2004

Also at F & B Profiles Limited, Whites Material Handling Limited, Ash Properties (Bristol) Ltd

British

Avery, Roger Frederick

Director · Appointed 18 October 1996

Also at F & B Profiles Limited, Whites Material Handling Limited, Ash Properties (Bristol) Ltd · more companies

British

Born January 1949 (77)

Officer history (10 former)

7 October 2014

Resigned Harvey, Michael Pearson as Director

31 July 2004

Appointed Sinclair, Lisa Helen as Secretary

31 July 2004

Resigned Harvey, Michael Pearson as Secretary

3 September 2003

Resigned Laycock, John Steven as Director

18 October 1996

Resigned Hooper, Stuart Adrian as Secretary

18 October 1996

Resigned Williams, Clive as Director

18 October 1996

Appointed Avery, Roger Frederick as Director

18 October 1996

Appointed Harvey, Michael Pearson as Secretary

18 October 1996

Appointed Harvey, Michael Pearson as Director

18 October 1996

Resigned Hooper, Stuart Adrian as Director

18 October 1996

Resigned Huxtable, Wayne as Director

31 May 1995

Resigned Rhodes, Trevor Charles as Director

1 August 1994

Appointed Rhodes, Trevor Charles as Director

6 May 1994

Appointed Hooper, Stuart Adrian as Director

29 April 1994

Appointed Huxtable, Wayne as Director

29 April 1994

Appointed Williams, Clive as Director

19 August 1993

Appointed Hooper, Stuart Adrian as Secretary

19 August 1993

Appointed Laycock, John Steven as Director

19 August 1993

Resigned Nqh (Co Sec) Limited as Corporate Nominee Secretary

19 August 1993

Resigned Nqh Limited as Corporate Nominee Director

27 May 1993

Appointed Nqh (Co Sec) Limited as Corporate Nominee Secretary

27 May 1993

Appointed Nqh Limited as Corporate Nominee Director

Ownership 1 active

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

F&B Profiles (Holdings) Ltd

Corporate entity · Notified 28 July 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 14789860

Former controllers (1)

28 July 2023

Ceased Roger Frederick Avery — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

F&B Profiles (Holdings) Limited

F & B Profiles Limited Owns 75–100% of shares

JSL Fasteners Limited This company Owns 75–100% of shares

Financials

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

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023
Debtors	£1,589,910		£1,589,910
Shareholder Funds	£1,589,910	£1,589,910	£1,589,910

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
19 May 2026	Confirmation statement with no updates	11 May 2026
16 December 2025	Accounts for a dormant company	31 March 2025
22 May 2025	Confirmation statement with no updates	11 May 2025
24 December 2024	Accounts for a dormant company	31 March 2024
22 May 2024	Change of details for a person with significant control