Jac Holdings Limited

Active03176598 Private limited company
Incorporated
22 March 1996 (30 years)
Industry
Non-trading company (74990)
Accounts type
Group
Region
Greater London
Address
Parklife House
133 Deodar Road
London
SW15 2NU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 11 January 2025
British
Born December 1971 (54)
Director · Appointed 4 January 2022
British
Born May 1956 (70)
Director · Appointed 27 May 2021
British
Born July 1969 (57)
Director · Appointed 27 May 2021
British
Born April 1976 (50)
Director · Appointed 1 December 2018
French
Born February 1978 (48)
Pratt, Sarah
Secretary · Appointed 22 April 2018
Officer history (8 former)
11 January 2025
Resigned Mitchell, Jamie Matthew as Director
11 January 2025
Appointed Mcbain, Robert James as Director
31 March 2022
Resigned Winch, Andrew Richard David as Director
31 March 2022
Resigned Beharrell, Clive Russell as Director
4 January 2022
Appointed Mitchell, Jamie Matthew as Director
4 January 2022
Appointed Carrington, Nigel Martyn, Sir as Director
27 May 2021
Appointed Tomlinson, Simon Alexander Neil as Director
27 May 2021
Appointed Dixon, James David as Director
27 May 2021
Resigned Winch, Jane as Director
1 December 2018
Appointed Grapin, Aino-Leena as Director
22 April 2018
Appointed Pratt, Sarah as Secretary
22 April 2018
Resigned Winch, Jane as Secretary
22 April 2018
Appointed Beharrell, Clive Russell as Director
22 March 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
22 March 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
22 March 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
22 March 1996
Appointed Winch, Jane as Secretary
22 March 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
22 March 1996
Appointed Winch, Jane as Director
22 March 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
22 March 1996
Appointed Winch, Andrew Richard David as Director
22 March 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 28 May 2021
Owns 75–100% of shares
Private Company Limited By Guarantee Without Share Capital
Reg. no. 13418038
Former controllers (3)
28 May 2021
Ceased RBC Cees Trustees Limited — Owns 25–50% of shares
28 May 2021
Ceased Jane Winch — Owns 25–50% of shares
28 May 2021
Ceased Andrew Richard David Winch — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · group accounts

Cash
£1,036
Profit
£12,065,972
Employees
167
Return on Equity
24%

Trend

Shareholder Funds
£0 £50.0M £100.0M 2023 2024 2025 £37,299,405 £42,800,081 £50,760,230
Balance sheet detail
202520242023
Fixed Assets£57,000,000£50,100,000£46,400,000
Cash£1,036£1,000£1,000
Creditors (< 1 year)£6,240,806£7,300,919£8,562,979
Creditors (> 1 year)£538,616
Net Current Assets(£6,239,770)(£7,299,919)(£8,561,979)
Net Assets£37,299,405
Shareholder Funds£50,760,230£42,800,081£37,299,405

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Group of companies' accounts31 May 2025
6 February 2026Confirmation statement with no updates22 January 2026
27 December 2025Memorandum and Articles of Association
27 December 2025Resolutions
29 May 2025Group of companies' accounts31 May 2024
Show all recent filings

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