Jephsons Shopfitters Holdings Limited

Active03946419 Private limited company
Incorporated
13 March 2000 (26 years)
Industry
Activities of head offices (70100)
Controlled by
Accounts type
Small
Region
East Midlands
Address
Maun House
Maun Way
Hermitage Lane
Mansfield
NG18 5GX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2025
British
Born June 1980 (46)
Director · Appointed 14 February 2025
British
Born January 1976 (50)
Director · Appointed 1 April 2021
British
Born May 1981 (45)
Director · Appointed 1 April 2021
British
Born May 1972 (54)
Director · Appointed 1 April 2021
British
Born June 1974 (52)
Director · Appointed 1 April 2021
British
Born December 1966 (59)
Officer history (5 former)
27 April 2026
Resigned Jephson, Ian as Director
27 April 2026
Resigned Jephson, Ian as Secretary
14 February 2025
Appointed Tomlinson, Benjamin as Director
14 February 2025
Appointed Carter, Andrew Peter Vance as Director
1 April 2021
Resigned Schofield, Nigel Ashley as Director
1 April 2021
Appointed Newton, Christopher as Director
1 April 2021
Appointed Nixon, Andrew as Director
1 April 2021
Appointed Soar, David as Director
1 April 2021
Appointed Stringfellow, Wayne as Director
13 March 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director
13 March 2000
Appointed Schofield, Nigel Ashley as Director
13 March 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
13 March 2000
Appointed Jephson, Ian as Secretary
13 March 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
13 March 2000
Appointed Jephson, Ian as Director
13 March 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 April 2021
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 13294058
Former controllers (2)
1 April 2021
Ceased Nigel Ashley Schofield — Owns 25–50% of shares
1 April 2021
Ceased Ian Jephson — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Jephsons Shopfitters Holdings Limited This company Holds 75–100% of voting rights
Jephsons Shopfitters Limited Owns 75–100% of shares
Premier Joinery Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£798
Profit
(£3,798)
Return on Equity
-1%
Balance sheet detail
2025
Cash£798
Creditors (< 1 year)£100,211
Net Current Assets(£99,413)
Shareholder Funds£721,758

Filings 90

Show all 90 filings

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