Jamb Limited

Active03519207 Private limited company

What Jamb say about themselves

“Antique chimneypieces and furniture, with reproduction fireplaces, lighting and furniture made in Jamb's London workshop. Pimlico Road showroom. Est. 2001.”

— from jamb.co.uk
Incorporated
27 February 1998 (28 years)
Industry
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Accounts type
Full
Region
Greater London
Address
14th Floor
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Jackson, Thomas Edward
Director · Appointed 11 February 2021
British
Born April 1990 (36)
Director · Appointed 1 April 2011
British
Born April 1952 (74)
Director · Appointed 1 January 2008
British
Born July 1975 (51)
Westaway, Craig Robert
Director · Appointed 1 January 2008
British
Born July 1971 (55)
Westaway, Craig Robert
Secretary · Appointed 24 January 2006
British
Director · Appointed 27 February 1998
British
Born September 1967 (59)
Officer history (5 former)
11 February 2021
Appointed Jackson, Thomas Edward as Director
19 May 2011
Resigned Drummond, Robert Malcolm as Director
1 April 2011
Appointed Mortimer, Charles Roger Henry as Director
1 August 2010
Appointed Drummond, Robert Malcolm as Director
1 January 2008
1 January 2008
Appointed Westaway, Craig Robert as Director
24 January 2006
Appointed Westaway, Craig Robert as Secretary
24 January 2006
Resigned Jd Secretariat Limited as Corporate Secretary
8 December 2003
Appointed Jd Secretariat Limited as Corporate Secretary
8 December 2003
Resigned Fisher, William Fidel as Secretary
1 September 2003
Resigned Crean, Sean Michael Oliver as Director
27 February 1998
Appointed Fisher, William Fidel as Director
27 February 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 February 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 February 1998
Appointed Crean, Sean Michael Oliver as Director
27 February 1998
Appointed Fisher, William Fidel as Secretary

Ownership 1 active

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

Corporate entity · Notified 25 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01928672
Former controllers (2)
25 October 2024
Ceased Hawker Trading Limited — Owns 25–50% of shares
25 October 2024
Ceased William Fidel Fisher — Owns 50–75% of shares

Group structure 39 shown

Ownership group derived from the Companies House PSC register

Addison Trustees Limited Holds 25–50% of voting rights
Addison Group Holdings Limited Owns 75–100% of shares
Addison Project PLC Owns 75–100% of shares
Alan Paine Knitwear Limited Owns 75–100% of shares
Alissa Healthcare Holdings Limited Owns 75–100% of shares (as a trust)
Alissa Healthcare Research Limited Owns 75–100% of shares
Ardent Consulting Engineers Limited Owns 50–75% of shares (as a trust)
Black Tomato Ltd Owns 75–100% of shares
Blue Gem Holdings Limited Owns 75–100% of shares
Blue Gem Management Services Limited Owns 75–100% of shares
Blue Gem Corporate Services Limited Owns 75–100% of shares
Flexi Holdings Ltd Owns 75–100% of shares
Castlegate 624 Limited Owns 75–100% of shares
Dar Lighting Limited Owns 75–100% of shares
David Hunt Lighting Limited Owns 75–100% of shares
Lightahome Limited Owns 75–100% of shares
CCS Group Limited Owns 75–100% of shares (as a trust)
CCS Rail Limited Owns 75–100% of shares
Cleshar Contract Services Limited Owns 75–100% of shares
Pavehall CCS Limited Owns 25–50% of shares
GPX Engineering Ltd Owns 75–100% of shares
Chapman Ventilation Holdings Ltd Owns 75–100% of shares
Chapman Ventilation Group Limited Owns 75–100% of shares
Chapman Ventilation Limited Owns 75–100% of shares
Cornhill Bond Consulting Limited Owns 75–100% of shares
Marsden Holdco Limited Owns 75–100% of shares
Durkin and Sons Limited Has significant influence or control
G R Carr (Holdings) Limited Owns 75–100% of shares
G.R.Carr (Essex) Limited Owns 75–100% of shares
Group Metropolitan Limited Owns 75–100% of shares
Metropolitan Services Limited Owns 75–100% of shares
Hotcakes Limited Owns 75–100% of shares
Jamb Limited This company Owns 75–100% of shares

Financials

Net Assets
£6,854,891
Cash
£6,097,421
Turnover
£15,904,335
Profit Before Tax
£3,617,509
Employees
57
Debt Ratio
45%
Current Ratio
2.2x
Profit Margin
23%
Return on Equity
39%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2023 2024 £15,032,392 £15,904,335
Balance sheet detail
20242023202120202019
Fixed Assets£452,762£335,303£207,665£185,497£216,548
Current Assets£11,913,233£9,651,353£5,822,212£4,011,444£2,895,636
Debtors£334,768£214,926£743,193
Cash£6,097,421£4,609,651£3,670,347£2,033,094£371,558
Creditors (< 1 year)£5,487,832£4,233,393£2,490,052£2,560,153£2,261,658
Creditors (> 1 year)£49,478£12,155
Net Current Assets£6,425,401£5,417,960£3,332,160£1,451,291£633,978
Net Assets£6,854,891£5,726,821£3,530,924£1,578,045£809,430
Shareholder Funds£6,854,891£5,726,821£3,530,924£1,578,045£809,430

Turnover£15,904,335£15,032,392
Cost of Sales£8,195,837£8,226,579
Gross Profit£7,708,498£6,805,813
Admin Expenses£4,290,544£4,124,279
Staff Costs£3,078,938£2,908,283
Operating Profit£3,420,200£2,682,655
Profit Before Tax£3,617,509£2,823,428
Tax£921,903£716,169
Profit for Period£2,695,606£2,107,259£2,011,794£959,990(£243,943)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Sub-division of shares6
4 August 2026Sub-division of shares6
4 August 2026Memorandum and Articles of Association28
4 August 2026Resolutions2
5 May 2026Confirmation statement with no updates17 February 20263
Show all recent filings

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