Justfone Limited

Active03926817 Private limited company
Incorporated
16 February 2000 (26 years)
Industry
Other telecommunications activities (61900)
Owned by
Timothy Ford
Accounts type
Micro entity
Address
17 Walkergate
Berwick-Upon-Tweed
TD15 1DJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 June 2003
British
Director · Appointed 12 June 2003
British
Born August 1957 (69)
Director · Appointed 18 May 2000
Scottish
Born February 1964 (62)
Officer history (10 former)
25 June 2003
Resigned Blaisdell, Victoria as Director
12 June 2003
Resigned Shawyer, James Sebastian as Director
12 June 2003
Appointed Ford, Timothy as Director
12 June 2003
Resigned Weinreich, Rudolf Walter as Director
12 June 2003
Appointed Ford, Timothy as Secretary
12 June 2003
Resigned Shawyer, James Sebastian as Secretary
1 May 2003
Appointed Blaisdell, Victoria as Director
11 May 2002
Resigned Kantoluoto, Asko as Director
28 November 2000
Appointed Shawyer, James Sebastian as Secretary
4 July 2000
Appointed Shawyer, James Sebastian as Director
30 June 2000
Resigned Kinmond, Hamish Bowick as Director
30 June 2000
Appointed Kantoluoto, Asko as Director
30 June 2000
Resigned Kinmond, Hamish Bowick as Secretary
18 May 2000
Resigned Ovalsec Limited as Corporate Nominee Secretary
18 May 2000
Appointed Kinmond, Hamish Bowick as Director
18 May 2000
Appointed Brown, Steven Ashley as Director
18 May 2000
Appointed Kinmond, Hamish Bowick as Secretary
18 May 2000
Resigned Oval Nominees Limited as Corporate Nominee Director
18 May 2000
Resigned Ovalsec Limited as Corporate Nominee Director
8 May 2000
Appointed Weinreich, Rudolf Walter as Director
16 February 2000
Appointed Ovalsec Limited as Corporate Nominee Secretary
16 February 2000
Appointed Oval Nominees Limited as Corporate Nominee Director
16 February 2000
Appointed Ovalsec Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 June 2016
Owns 75–100% of shares
British
Born August 1957 (69)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£219,518)
Employees
2
Current Ratio
5.1x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2024 2025 (£323,645) (£329,676) (£259,423) (£219,518)
Balance sheet detail
20252024202320212020
Fixed Assets£0
Current Assets£77,842£75,336£57,713£47,813
Creditors (< 1 year)£15,360£28,759£33,999£52,889£36,958
Creditors (> 1 year)£282,000£306,000£332,000£334,500£334,500
Net Current Assets£62,482£46,577£4,824£10,855
Net Assets(£219,518)(£259,423)(£329,676)(£323,645)
Shareholder Funds(£219,518)(£259,423)(£329,676)(£323,645)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Micro company accounts31 May 2025
17 February 2026Confirmation statement with no updates16 February 2026
26 February 2025Micro company accounts31 May 2024
23 February 2025Confirmation statement with no updates16 February 2025
4 March 2024Confirmation statement with no updates16 February 2024
Show all recent filings

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