Jesmonite Limited

Active04005802 Private limited company
Incorporated
1 June 2000 (26 years)
Previously known as
Tersus Limited (until 25 September 2008)
Industry
Other manufacturing n.e.c. (32990)
Directors
Daniel George Bannister
Jonathan Smallman
Accounts type
Total exemption full
Address
Office A Challenge Court
Love Lane Industrial Estate
Bishops Castle
SY9 5DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Bannister, Daniel George
Director · Appointed 25 March 2026
British
Born August 1967 (59)
Smallman, Jonathan
Director · Appointed 1 February 2023
British
Born January 1972 (54)
Director · Appointed 1 December 2021
British
Born June 1974 (52)
Littleton, Peter David Piran
Director · Appointed 29 August 2018
British
Born May 1968 (58)
Officer history (11 former)
25 March 2026
Appointed Bannister, Daniel George as Director
1 February 2023
Appointed Smallman, Jonathan as Director
1 December 2021
Appointed Pearson, Emma Jane as Director
1 December 2021
Resigned Lennock, Mark William as Director
1 December 2021
Resigned Lennock, Mark William as Secretary
26 April 2021
Resigned Sharman, Timothy James as Director
31 December 2019
Resigned Hawkins, Peter John as Director
29 August 2018
Appointed Littleton, Peter David Piran as Director
1 April 2018
Appointed Sharman, Timothy James as Director
18 July 2017
Resigned Pearson, Simon Alessandro as Director
9 June 2017
Resigned Boyd, Stephen David as Director
13 June 2003
Appointed Pearson, Simon Alessandro as Director
10 January 2003
Resigned Cooper, George Albert as Director
8 March 2002
Resigned Haynes, Stuart John as Director
1 February 2002
Appointed Hawkins, Peter John as Director
19 February 2001
Appointed Boyd, Stephen David as Director
24 August 2000
Appointed Lennock, Mark William as Secretary
24 August 2000
Resigned Haynes, Stuart John as Secretary
24 August 2000
Appointed Lennock, Mark William as Director
1 June 2000
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
1 June 2000
Appointed Corporate Appointments Limited as Corporate Nominee Director
1 June 2000
Resigned Corporate Appointments Limited as Corporate Nominee Director
1 June 2000
Appointed Haynes, Stuart John as Secretary
1 June 2000
Appointed Haynes, Stuart John as Director
1 June 2000
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
1 June 2000
Appointed Cooper, George Albert as Director

Ownership 1 active

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

Corporate entity · Notified 1 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13669937
Former controllers (3)
1 December 2021
Ceased Catrina Lennock — Owns 25–50% of shares
1 December 2021
Ceased Mark William Lennock — Owns 25–50% of shares
1 December 2021
Ceased Emma Jane Pearson — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Jesmonite Creates Limited Owns 75–100% of shares
Jesmonite Facades Limited Owns 75–100% of shares
Jesmonite Limited This company Owns 75–100% of shares
Jesmonite Projects Limited Owns 75–100% of shares

Financials

Net Assets
£1,969,498
Cash
£329,353
Employees
18
Debt Ratio
36%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2022 2023 2024 £1,054,016 £1,434,942 £1,835,308 £1,763,195 £1,823,724 £1,969,498
Balance sheet detail
202420232022202220212020
Fixed Assets£160,150£228,145£254,284£119,235£87,954£62,170
Current Assets£2,909,555£2,479,858£2,312,210£2,355,437£1,954,422£1,161,942
Debtors£2,213,731£1,971,676£1,578,859£1,465,951£487,627£241,462
Cash£329,353£157,055£389,907£492,620£1,090,002£779,041
Creditors (< 1 year)£993,180£724,348£628,004£637,041£606,028£173,412
Creditors (> 1 year)£66,989£103,129£127,198
Net Current Assets£1,916,375£1,755,510£1,684,206£1,740,945£1,372,545£1,020,198
Net Assets£1,969,498£1,823,724£1,763,195£1,835,308£1,434,942£1,054,016
Shareholder Funds£1,969,498£1,823,724£1,763,195£1,835,308£1,434,942£1,054,016

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with updates25 May 2026
25 March 2026Appointment of a director
25 September 2025Total exemption full accounts31 December 2024
4 June 2025Confirmation statement with updates25 May 2025
9 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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