JPND (UK) Limited

Active03879305 Private limited company
Incorporated
18 November 1999 (26 years)
Industry
Activities of head offices (70100)
Management consultancy activities other than financial management (70229)
Directors
Helge Terkel Beyerholm Pedersen
Owned by
Helge Terkel Beyerholm Pedersen
Accounts type
Micro entity
Region
Greater London
Address
308 High Street
Croydon
Surrey
CR0 1NG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 August 2007
Also at Masiba Ltd (proposed for strike-off), Edv Software Solutions Limited (proposed for strike-off), Jaxicloud Ltd · more companies
British
Pedersen, Helge Terkel Beyerholm
Director · Appointed 17 August 2007
Danish
Born March 1938 (88)
Officer history (6 former)
20 August 2019
Resigned Bennett, Richard as Secretary
17 August 2007
Appointed Siba, Miroslav as Secretary
17 August 2007
Appointed Pedersen, Helge Terkel Beyerholm as Director
17 August 2007
Resigned Johnsen, Inger Margrete as Director
1 January 2007
Appointed Bennett, Richard as Secretary
31 December 2006
Resigned Bsha Limited as Corporate Secretary
29 December 1999
Appointed Johnsen, Inger Margrete as Director
29 December 1999
Appointed Bsha Limited as Corporate Secretary
29 December 1999
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
29 December 1999
Resigned Rich, Michael William as Nominee Director
29 December 1999
Resigned Warner, William as Director
18 November 1999
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
18 November 1999
Appointed Rich, Michael William as Nominee Director
18 November 1999
Appointed Warner, William as Director

Ownership 1 active

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

Helge Terkel Beyerholm Pedersen
Individual · Notified 18 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Danish
Born March 1938 (88)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£170,878)
Debt Ratio
104%
Current Ratio
8.0x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2023 2024 (£235,627) (£209,160) (£226,174) (£231,400) (£170,878)
Balance sheet detail
20242023202120202019
Fixed Assets£3,508,927£3,882,054£4,294,161£4,018,244£3,673,972
Current Assets£660,964£490,773£391,273£702,703£1,040,083
Creditors (< 1 year)£82,325£63,470£5,800£6,750£5,200
Creditors (> 1 year)£4,258,444£4,540,757£4,905,808£4,923,357£4,944,482
Net Current Assets£578,639£427,303£385,473£695,953£1,034,883
Net Assets(£170,878)(£231,400)(£226,174)(£209,160)(£235,627)
Shareholder Funds(£170,878)(£231,400)(£226,174)(£209,160)(£235,627)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 December 2025Confirmation statement with no updates18 November 2025
30 September 2025Micro company accounts31 December 2024
24 November 2024Confirmation statement with no updates18 November 2024
27 September 2024Micro company accounts31 December 2023
1 December 2023Confirmation statement with no updates18 November 2023
Show all recent filings

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