Robin Jones and Sons (Holdings) Limited

Active03288669 Private limited company
Incorporated
6 December 1996 (29 years)
Industry
Non-trading company (74990)
Owned by
David Ian Jones
Robert John Jones
Accounts type
Micro entity
Region
Wales
Address
Unit 4
Conwy Business Centre
Junction Way
Llandudno Junction
LL31 9XX

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
11 February 2022
Resigned Jones, Graham Stuart as Director
21 April 2016
Resigned Jones, Graham Stuart as Secretary
6 December 1996
Appointed Jones, Robert John as Director
6 December 1996
Appointed Jones, David Ian as Director
6 December 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 December 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 December 1996
Appointed Jones, Graham Stuart as Secretary
6 December 1996
Appointed Jones, Graham Stuart as Director

Ownership 2 active

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

Individual · Notified 2 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Welsh
Born June 1964 (62)
Individual · Notified 1 December 2016
Owns 25–50% of shares
British
Born May 1942 (84)

Holdings 3

Companies where Robin Jones and Sons (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active

Financials

Balance sheet as at 30 March 2025 · micro entity accounts

Net Assets
£100
Employees
2

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£1,015,608£1,015,608£1,015,608£1,015,608
Creditors (< 1 year)£102£102£102£102£102£102
Creditors (> 1 year)£1,015,406£1,015,406£1,015,406£1,015,406£1,015,406£1,015,406
Net Current Assets(£102)(£102)(£102)(£102)(£102)(£102)
Net Assets£100£100£100£100£100£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates24 August 2026
9 February 2026Micro company accounts30 March 2025
28 August 2025Confirmation statement with no updates24 August 2025
4 August 2025Registered office address changed
30 July 2025Registered office address changed
Show all recent filings

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