Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
F.B. Jesper & Son (Holdings) Limited
- Incorporated
- 11 October 1999 (27 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- 6 Clarence RoadLeedsLS10 1ND
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 December 2023
English
Born March 1980 (46)
Director · Appointed 22 December 2023
British
Born March 1973 (53)
Officer history (8 former)
22 December 2023
22 December 2023
22 December 2023
22 December 2023
30 August 2019
30 August 2019
30 August 2019
30 August 2019
30 August 2019
30 August 2019
11 October 1999
11 October 1999
11 October 1999
11 October 1999
11 October 1999
11 October 1999
11 October 1999
11 October 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12080919
Holdings 1
Companies where F.B. Jesper & Son (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
30 August 2019
30 August 2019
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Mary Randall Vickers & Co Limited Owns 25–50% of shares
Ashridge Ventures Limited Owns 75–100% of shares
F.B. Jesper & Son (Holdings) Limited This company Owns 75–100% of shares
Matrix House MRV Ltd Owns 75–100% of shares
MRV Propco Total Park Limited Owns 75–100% of shares
Benjn.R.Vickers & Sons,limited Owns 75–100% of shares
Larco Limited Owns 75–100% of shares
Lincol Oil Company Limited Owns 75–100% of shares
Vickers Oils Limited Owns 75–100% of shares
Filings 109
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Confirmation statement with no updates | 11 October 2026 | ||
| 28 July 2026 | Other filing | — | ||
| 28 July 2026 | Other filing | — | ||
| 28 July 2026 | Accounts filing | — | ||
| 28 July 2026 | Audit exemption subsidiary accounts | 31 October 2025 | — |
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