Jayclem Holding Company Limited

Active03455911 Private limited company
Incorporated
27 October 1997 (29 years)
Industry
Activities of head offices (70100)
Directors
Joanne Elizabeth Jones
Owned by
Eddie Jones
Accounts type
Micro entity
Region
East Midlands
Address
23 Newbold Road
Kirkby Mallory
Leicestershire
LE9 7QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Jones, Joanne Elizabeth
Director · Appointed 7 March 2017
British
Born September 1963 (63)
Jones, Joanne Elizabeth
Secretary · Appointed 17 February 2006
British
Director · Appointed 31 October 1997
British
Born May 1961 (65)
Officer history (5 former)
7 March 2017
Appointed Jones, Joanne Elizabeth as Director
17 February 2006
Resigned Husband, Rosemary Jayne as Secretary
17 February 2006
Appointed Jones, Joanne Elizabeth as Secretary
1 December 2000
Appointed Husband, Rosemary Jayne as Secretary
30 November 2000
Resigned Jones, Pamela Joan as Secretary
31 October 1997
Appointed Jones, Pamela Joan as Secretary
31 October 1997
Appointed Jones, Eddie as Director
31 October 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
31 October 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
31 October 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
27 October 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
27 October 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
27 October 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1961 (65)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£506,646
Debt Ratio
24%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2025 £732,535 £692,115 £656,591 £595,639 £506,646
Balance sheet detail
2025202420232022202120202019
Fixed Assets£462,832£543,878£559,747£537,308£554,312£538,996£550,721
Current Assets£203,411£136,073£129,379£170,758£139,294£174,073£198,523
Creditors (< 1 year)£161,641£175,865£136,528£113,568£37,820£21,557£17,349
Net Current Assets£43,814£58,331£102,279£153,119£181,814
Net Assets£506,646£595,639£656,591£692,115£732,535
Shareholder Funds£506,646£506,134£555,351£595,639£656,591£692,115£732,535

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates27 October 2026

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