J. Gerrard Jones Limited

Active03458774 Private limited company
Incorporated
31 October 1997 (29 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Philip Gerrard Jones
Marian Claire Jones
Accounts type
Total exemption full
Region
Wales
Address
25 Grosvenor Road
Wrexham
Clwyd
LL11 1BT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2014
British
Born April 1965 (61)
Director · Appointed 1 May 2013
British
Born October 1968 (58)
Secretary · Appointed 31 October 1997
British
Director · Appointed 31 October 1997
British
Born August 1943 (83)
Director · Appointed 31 October 1997
British
Born September 1940 (86)
Officer history (2 former)
31 October 2014
Appointed Van Rensburg, Dirk as Director
1 May 2013
Appointed Van Rensburg, Dawn Gerrard as Director
31 October 1997
Appointed Jones, Marian Claire as Secretary
31 October 1997
Appointed Jones, Marian Claire as Director
31 October 1997
Appointed Jones, Philip Gerrard as Director
31 October 1997
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
31 October 1997
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
31 October 1997
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
31 October 1997
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1940 (86)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1943 (83)

Holdings 1

Companies where J. Gerrard Jones Limited is registered as a person with significant control

Active

Financials

Cash
£2
Current Ratio
0.2x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £399,829 £388,160 £376,479 £364,778 £353,032 £341,203
Balance sheet detail
202420232022202120202019
Fixed Assets£344,804£356,080£367,356£378,632£389,908£401,184
Current Assets£749£619£509£409£314£222
Debtors£747£617£507£407£312£220
Cash£2£2£2£2£2£2
Creditors (< 1 year)£4,350£3,667£3,087£2,562£2,062£1,577
Net Current Assets(£3,601)(£3,048)(£2,578)(£2,153)(£1,748)(£1,355)
Shareholder Funds£341,203£353,032£364,778£376,479£388,160£399,829

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Total exemption full accounts31 October 2025
31 October 2025Confirmation statement with updates30 October 2025
4 July 2025Total exemption full accounts31 October 2024
8 November 2024Confirmation statement with updates30 October 2024
16 May 2024Total exemption full accounts31 October 2023
Show all recent filings

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