Three Jays Limited

Active04227019 Private limited company
Incorporated
1 June 2001 (25 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Owned by
Jeremy Alastair Wheeler
Accounts type
Group
Region
East Midlands
Address
Old Nottingham Road
Derby
Derbyshire
DE1 3QQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2025
British
Born August 1973 (53)
Director · Appointed 21 November 2025
British
Born November 1987
Director · Appointed 21 November 2025
British
Born September 1987 (39)
Director · Appointed 31 January 2002
British
Born February 1958 (68)
Officer history (7 former)
21 November 2025
Appointed Wheeler, Joseph Adam as Director
21 November 2025
Appointed White, Paul as Director
21 November 2025
Appointed Myers, Neal Tracey as Director
30 November 2022
Resigned Parlato, James Vincent as Director
29 March 2022
Resigned Borkowski, Andrew Thomas as Director
25 May 2018
Appointed Borkowski, Andrew Thomas as Director
15 August 2011
Resigned Millward Sadler, Suzi Cara as Secretary
5 May 2004
Appointed Millward Sadler, Suzi Cara as Secretary
4 May 2004
Resigned Millward-Sadler, John Robert as Director
4 May 2004
Resigned Millward-Sadler, John Robert as Secretary
31 January 2002
Appointed Millward-Sadler, John Robert as Secretary
31 January 2002
Appointed Millward-Sadler, John Robert as Director
31 January 2002
Appointed Parlato, James Vincent as Director
31 January 2002
Appointed Wheeler, Jeremy Alistair as Director
31 January 2002
Resigned Crescent Hill Limited as Corporate Secretary
31 January 2002
Resigned St Andrews Company Services Limited as Corporate Director
1 June 2001
Appointed Crescent Hill Limited as Corporate Secretary
1 June 2001
Appointed St Andrews Company Services Limited as Corporate Director

Ownership 1 active

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

Jeremy Alastair Wheeler
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1958 (68)

Holdings 1

Companies where Three Jays Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
19 November 2024
Ceased Jean Derry Millward Sadler — Owns 25–50% of shares
25 October 2024
Ceased James Vincent Parlato — Owns 25–50% of shares
30 November 2022
Ceased James Vincent Parlato — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Profit
(£14,419)
Return on Equity
-3%

Trend

Shareholder Funds
£0 £200k £400k £600k 2023 2024 2025 £412,467 £436,860 £422,441
Balance sheet detail
202520242023
Debtors£0£7,162£0
Creditors (< 1 year)£7,257£0£17,231
Net Current Assets(£7,257)
Shareholder Funds£422,441£436,860£412,467

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Group of companies' accounts31 December 2025
8 June 2026Confirmation statement with updates1 June 2026
28 November 2025Memorandum and Articles of Association
28 November 2025Resolutions
25 November 2025Appointment of a director
Show all recent filings

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