Jenkinson & Co (Holdings) Limited

Active03871797 Private limited company
Incorporated
4 November 1999 (27 years)
Industry
Activities of head offices (70100)
Owned by
Martin Jenkinson
Accounts type
Total exemption full
Region
Yorkshire
Address
New Ebury House
South Grove
Rotherham
S60 2AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Jenkinson, Helen Elizabeth
Secretary · Appointed 19 September 2025
Director · Appointed 23 October 2013
British
Born October 1986 (40)
Jenkinson, Thomas Edward
Director · Appointed 23 October 2013
British
Born October 1984 (42)
Jenkinson, Mandy
Secretary · Appointed 2 February 2010
Director · Appointed 10 February 2009
British
Born October 1961 (65)
Director · Appointed 17 March 2004
British
Born January 1961 (65)
Officer history (6 former)
19 September 2025
Appointed Jenkinson, Helen Elizabeth as Secretary
31 January 2025
Resigned Butcher, Hannah Rachael as Director
22 June 2020
Appointed Butcher, Hannah Rachael as Director
23 October 2013
Appointed Jenkinson, Helen Elizabeth as Director
23 October 2013
Appointed Jenkinson, Thomas Edward as Director
2 February 2010
Appointed Jenkinson, Mandy as Secretary
2 February 2010
Resigned Mchale, Allan Patrick as Secretary
2 February 2010
Resigned Mchale, Allan Patrick as Director
10 February 2009
Appointed Jenkinson, Martin as Director
28 February 2005
Resigned Jenkinson, Martin as Director
17 March 2004
Appointed Mchale, Allan Patrick as Director
17 March 2004
Appointed Jenkinson, Mandy as Director
4 November 1999
Resigned Energize Secretary Limited as Corporate Nominee Secretary
4 November 1999
Appointed Energize Director Limited as Corporate Nominee Director
4 November 1999
Resigned Energize Director Limited as Corporate Nominee Director
4 November 1999
Appointed Jenkinson, Martin as Director
4 November 1999
Appointed Energize Secretary Limited as Corporate Nominee Secretary
4 November 1999
Appointed Mchale, Allan Patrick as Secretary

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
Right to appoint and remove directors
British
Born October 1961 (65)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Jenkinson & Co (Holdings) Limited This company
Jenkinson & Co Limited Owns 50–75% of shares
Titans Rugby Ltd Owns 25–50% of shares
Trendlord Financial Limited Owns 75–100% of shares
Penk Insurance Services Limited Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£4,962,731
Cash
£1,626,277
Debt Ratio
14%
Current Ratio
24.9x

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 £5,489,583 £4,962,731
Balance sheet detail
202520242023202220212020
Fixed Assets£3,251,649£3,252,120£864,304£712,206£155,365
Current Assets£2,510,416£3,022,181£328,499£220,861£253,516
Debtors£884,139£1,683,644£258,577£214,368£229,516
Cash£1,626,277£1,338,537£69,922£6,493£24,000
Creditors (< 1 year)£101,014£86,443£623,999£665,792£495,503£172,151
Net Current Assets£2,409,402£2,935,738(£337,293)(£274,642)£81,365
Net Assets£4,962,731£5,489,583
Shareholder Funds£4,962,731£5,489,583£527,011£437,564£236,730

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Replacement filing of Confirmation Statement4 November 2016
8 January 2026Confirmation statement with no updates8 January 2026
26 November 2025Total exemption full accounts31 March 2025
19 September 2025Director's details changed
19 September 2025Director's details changed
Show all recent filings

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