JJFM Group Ltd

Proposed for strike-offAccounts overdue Confirmation statement overdue 03307839 Private limited company
Incorporated
27 January 1997 (29 years)
Previously known as
Envirobridge Limited (until 21 January 2022)
Industry
Other building and industrial cleaning activities (81229)
Directors
Heather Lisle
Owned by
Heather Lisle
Accounts type
Total exemption full
Region
South East
Address
75 Idsworth
Waterlooville
PO8 0BA

Filing status

Accounts due
30 September 2025 (overdue)
Last accounts
31 December 2023
Conf. stmt due
2 October 2025 (overdue)
Last conf. stmt
18 September 2024

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Lisle, Heather
Director · Appointed 19 January 2022
British
Born September 1991 (35)
Officer history (9 former)
18 September 2024
Resigned Maitland, Helen as Director
5 October 2022
Appointed Maitland, Helen as Director
19 January 2022
Appointed Lisle, Heather as Director
19 January 2022
Resigned Looke, Robert John as Director
31 December 2011
Resigned Stirrat, Kevan John as Secretary
31 October 2004
Resigned Houston, Alan Hugh as Secretary
19 April 2004
Appointed Stirrat, Kevan John as Secretary
31 December 2000
Resigned Houston, Alan Hugh as Director
1 January 1998
Appointed Houston, Alan Hugh as Director
20 August 1997
Resigned Looke, Robert John as Secretary
20 August 1997
Appointed Houston, Alan Hugh as Secretary
23 June 1997
Resigned Farrow, James Kemp as Director
27 February 1997
Appointed Farrow, James Kemp as Director
27 January 1997
Resigned Energize Secretary Limited as Corporate Nominee Secretary
27 January 1997
Resigned Energize Director Limited as Corporate Nominee Director
27 January 1997
Appointed Looke, Robert John as Secretary
27 January 1997
Appointed Energize Director Limited as Corporate Nominee Director
27 January 1997
Appointed Looke, Robert John as Director
27 January 1997
Appointed Energize Secretary Limited as Corporate Nominee Secretary

Ownership 1 active

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

Heather Lisle
Individual · Notified 19 January 2022
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born September 1991 (35)
Former controllers (4)
18 September 2024
Ceased Helen Maitland — Owns 25–50% of shares
19 January 2022
Ceased Robert John Looke — Owns 50–75% of shares
6 March 2017
Ceased Michael George Kervell — Owns 25–50% of shares
6 March 2017
Ceased Phyllis Kervell — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2023 · total exemption full accounts

Net Assets
£75,848
Cash
£127,016
Employees
5
Debt Ratio
83%
Current Ratio
1.3x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2022 2023 (£7,886) (£7,851) £3,394 £75,848
Balance sheet detail
20232022202120202019
Fixed Assets£75,412£0
Current Assets£358,638£6,570£8,466£12,967
Debtors£231,622£2,400£10,998
Cash£127,016£5,816£1,719
Creditors (< 1 year)£286,413£3,177£17,059£21,843
Creditors (> 1 year)£71,789£0
Net Current Assets£72,225£3,393(£8,593)(£8,876)
Net Assets£75,848£3,394(£7,851)(£7,886)
Shareholder Funds£3,394(£7,851)(£7,886)

Filings

Filing history not loaded yet. See it on Companies House

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