J.P.E. (Holdings) Limited

Active03019120 Private limited company
Incorporated
7 February 1995 (31 years)
Industry
Operation of gravel and sand pits; mining of clays and kaolin (08120)
Other service activities n.e.c. (96090)
Directors
Olga Annette Dainty
Melissa Colette Birch
Owned by
Melissa Colette Birch
Victoria Johann Cox
Stephanie Hannah Price
Accounts type
Group
Region
West Midlands
Address
The Lodge Warstone Road
Essington
Nr Wolverhampton
WV11 2AR

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
10
Outstanding
7
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Dainty, Olga Annette
Director · Appointed 14 October 2024
British
Born December 1979 (46)
Birch, Melissa Colette, Mrs.
Director · Appointed 16 October 2017
British
Born October 1972 (54)
Director · Appointed 16 October 2017
British
Born May 1977 (49)
Secretary · Appointed 19 January 2003
British
Officer history (8 former)
4 February 2025
Resigned Price, Joan as Director
4 February 2025
Resigned Cox, Victoria Joanna as Director
14 October 2024
Appointed Dainty, Olga Annette as Director
29 September 2022
Resigned Birch, Steven John as Director
16 October 2017
Appointed Birch, Melissa Colette, Mrs. as Director
16 October 2017
Appointed Price, Stephanie Hannah as Director
16 October 2017
Appointed Cox, Victoria Joanna as Director
1 September 2005
Appointed Birch, Steven John as Director
19 January 2003
Resigned Price, Joan as Secretary
19 January 2003
Resigned Birch, Melissa Colette, Mrs. as Secretary
19 January 2003
Appointed Birch, Melissa Colette, Mrs. as Secretary
19 January 2003
Resigned Birch, Melissa Colette, Mrs. as Director
19 January 2003
Appointed Birch, Melissa Colette, Mrs. as Secretary
7 February 1995
Appointed Brewer, Suzanne as Nominee Secretary
7 February 1995
Resigned Brewer, Suzanne as Nominee Secretary
7 February 1995
Appointed Brewer, Kevin, Dr as Nominee Director
7 February 1995
Resigned Brewer, Kevin, Dr as Nominee Director
7 February 1995
Appointed Price, Joan as Secretary
7 February 1995
Appointed Birch, Melissa Colette, Mrs. as Director
7 February 1995
Appointed Price, Joan as Director

Ownership 3 active

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

Melissa Colette Birch
Individual · Notified 1 September 2016
Owns 25–50% of shares
British
Born October 1972 (54)
Victoria Johann Cox
Individual · Notified 1 September 2016
Owns 25–50% of shares
British
Born July 1971 (55)
Individual · Notified 1 September 2016
Owns 25–50% of shares
British
Born May 1977 (49)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

J.P.E. (Holdings) Limited This company
Transforma Solutions Ltd Owns 25–50% of shares
Prees Developments Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2024 · group accounts

Net Assets
£5,738,126
Cash
£409,522
Profit
(£93,950)
Debt Ratio
66%
Current Ratio
1.1x
Return on Equity
-2%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 £5,955,599 £4,558,653 £4,372,929 £5,832,076 £5,738,126
Balance sheet detail
20242023202220212020
Fixed Assets£8,499,955£9,263,848£11,951,026£10,227,273£9,060,582
Current Assets£8,256,805£8,468,529£8,595,344£8,443,752£9,662,051
Debtors£4,471,180£4,833,228£6,099,696£6,290,034£5,278,743
Cash£409,522£856,489£278,869£523,108£690,996
Creditors (< 1 year)£7,725,787£7,011,816£8,105,320£6,446,821£5,398,498
Net Current Assets£531,018£4,263,553
Net Assets£5,738,126£5,832,076£4,372,929£4,558,653£5,955,599
Shareholder Funds£5,738,126£5,832,076£4,372,929£4,558,653£5,955,599

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Registration of a charge
7 August 2026Registration of a charge
14 April 2026Confirmation statement with updates14 April 2026
14 April 2026Change of details for a person with significant control
31 March 2026Confirmation statement with no updates24 January 2026
Show all recent filings

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