Jofson North Ltd

Active03016726 Private limited company
Incorporated
31 January 1995 (31 years)
Previously known as
Kin Limited (until 23 March 2021)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Accounts type
Dormant
Region
West Midlands
Address
Unit 8 Westgate Park Industrial Estate
Tintagel Way
Aldridge
WS9 8ER

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Martin, Rachel Helen
Secretary · Appointed 29 June 2011
Director · Appointed 29 June 2011
British
Born September 1959 (67)
Director · Appointed 29 June 2011
British
Born August 1964 (62)
Officer history (10 former)
30 June 2011
Resigned Scott, David John as Director
29 June 2011
Resigned Scott, Sandra as Secretary
29 June 2011
Appointed Martin, Geoffrey Robert William as Director
29 June 2011
Appointed Martin, Rachel Helen as Director
29 June 2011
Resigned Chadwick, Philip John as Director
29 June 2011
Appointed Martin, Rachel Helen as Secretary
14 May 2002
Appointed James, Paul as Director
14 May 2002
Resigned James, Paul as Director
14 May 2002
Appointed Chadwick, Philip John as Director
14 May 2002
Resigned James, Penny as Secretary
14 May 2002
Appointed Scott, David John as Director
14 May 2002
Appointed James, Penny as Secretary
14 May 2002
Resigned Chadwick, Philip John as Director
14 May 2002
Appointed Scott, Sandra as Secretary
14 May 2002
Resigned Scott, David John as Director
15 April 2002
Resigned Scott, Sandra as Secretary
26 April 1995
Appointed Chadwick, Philip John as Director
31 January 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
31 January 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
31 January 1995
Appointed Scott, Sandra as Secretary
31 January 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
31 January 1995
Appointed Scott, David John as Director
31 January 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01308749
Former controllers (2)
30 October 2025
Ceased Rachel Helen Martin — Owns 75–100% of shares
10 September 2025
Ceased Central Investments Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Cavaion Baumann UK Limited Owns 75–100% of shares
Jofson Holdings Limited Owns 75–100% of shares
Jofson Limited Owns 75–100% of shares
Alto Handling Limited Proposed for strike-offOwns 75–100% of shares
Endeavour Forklifts Limited Owns 75–100% of shares
Jofson North Ltd This company Owns 75–100% of shares
Mirage Operations Limited Proposed for strike-offOwns 75–100% of shares
Bristol Forklifts Ltd Proposed for strike-offOwns 75–100% of shares

Financials

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

Balance sheet detail
202520242023202220212020
Debtors£100£100£100£100£100£100
Net Current Assets£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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