Jayben Limited

Active03609481 Private limited company
Incorporated
4 August 1998 (28 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
Office 10 Billingsgate Market
Trafalgar Way
Poplar
E14 5ST

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
1 December 2022
Resigned Smith, Andrew John as Director
28 June 2007
Resigned Stone, John Patrick as Secretary
28 June 2007
Appointed Larter, Justine Claire as Secretary
28 June 2007
Appointed Smith, Andrew John as Director
28 June 2007
Appointed Larter, Justine Claire as Director
28 June 2007
Resigned Stone, John Patrick as Director
28 June 2007
Resigned Angliss, Charles Simon as Director
28 June 2007
Appointed Parish, Russell as Director
7 October 2006
Resigned Shelton, John William as Director
4 August 1998
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
4 August 1998
Resigned Corporate Appointments Limited as Corporate Nominee Director
4 August 1998
Appointed Stone, John Patrick as Secretary
4 August 1998
Appointed Shelton, John William as Director
4 August 1998
Appointed Angliss, Charles Simon as Director
4 August 1998
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
4 August 1998
Appointed Stone, John Patrick as Director
4 August 1998
Appointed Corporate Appointments Limited as Corporate Nominee Director

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
Limited Company
Reg. no. 06244221

Group structure 4 companies

Ownership group derived from the Companies House PSC register

J. Bennett (Holdings) Limited Owns 75–100% of shares (as a trust)
Jayben Limited This company Owns 75–100% of shares
J.Bennett (Billingsgate) Limited Owns 75–100% of shares

Financials

Net Assets
£265,402
Profit Before Tax
£629,000
Employees
2
Return on Equity
237%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 £265,402 £265,402 £265,402 £265,402 £265,402
Balance sheet detail
20242023202120202019
Net Assets£265,402£265,402£265,402£265,402£265,402
Shareholder Funds£265,402£265,402£265,402£265,402£265,402

Filings 93

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
5 August 2026Confirmation statement with no updates4 August 2026
30 September 2025Full accounts31 December 2024
18 August 2025Confirmation statement with no updates4 August 2025
14 January 2025Satisfaction of a charge in full
Show all 93 filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?