Jones Dooly Holdings Limited

Active03431458 Private limited company
Incorporated
9 September 1997 (29 years)
Industry
Freight air transport (51210)
Accounts type
Total exemption full
Region
East of England
Address
1 The Courtyard
Balls Farm Tye Road
Elmstead Market
Colchester
CO7 7BH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2015
British
Born March 1951 (75)
Director · Appointed 9 January 2015
British
Born March 1961 (65)
Officer history (7 former)
9 January 2015
Appointed Sandy, Robin as Director
9 January 2015
Resigned Osborne, Peter as Secretary
9 January 2015
Resigned Osborne, Carol Ann as Director
9 January 2015
Resigned Osborne, Peter as Director
9 January 2015
Appointed Hilliard, Nigel Reginald Arthur as Director
16 December 2005
Resigned Harrison, George Bernard as Secretary
16 December 2005
Appointed Osborne, Peter as Secretary
16 December 2005
Appointed Osborne, Carol Ann as Director
16 December 2005
Resigned Harrison, George Bernard as Director
9 September 1997
Appointed Company Directors Limited as Corporate Nominee Director
9 September 1997
Appointed Harrison, George Bernard as Secretary
9 September 1997
Resigned Company Directors Limited as Corporate Nominee Director
9 September 1997
Appointed Harrison, George Bernard as Director
9 September 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
9 September 1997
Appointed Osborne, Peter as Director
9 September 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited By Shares
Reg. no. 1638449

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Martintrux Group Limited Owns 25–50% of shares
Jones Dooly Holdings Limited This company Owns 75–100% of shares
Jones Dooly Limited Owns 75–100% of shares
L.C.L. International Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Profit
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £50 £100 2021 2023 2024 2025 £100 £100 £100 £100
Balance sheet detail
2025202420232021
Fixed Assets£102,960
Debtors£2£2£2£2
Creditors (< 1 year)£102,862£102,862£102,862£102,862
Net Current Assets(£102,860)(£102,860)(£102,860)(£102,860)
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with updates14 August 2026
28 January 2026Total exemption full accounts30 April 2025
28 January 2026Other filing
28 January 2026Other filing
28 January 2026Accounts filing
Show all recent filings

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