JPG (Leeds) Limited

Active04274608 Private limited company
Incorporated
21 August 2001 (25 years)
Previously known as
JPG (Holdings) Limited (until 17 March 2010)
Industry
Engineering related scientific and technical consulting activities (71122)
Accounts type
Total exemption full
Region
Yorkshire
Address
5 John Charles Way
Leeds
LS12 6QA

Filing status

Accounts due
30 June 2027
Last accounts
29 September 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2020
British
Born October 1989 (37)
Director · Appointed 1 July 2018
British
Born August 1977 (49)
Dixon, Caroline
Secretary · Appointed 24 April 2018
Director · Appointed 7 April 2008
British
Born June 1971 (55)
Officer history (10 former)
11 June 2025
Resigned Bower, Liam John as Director
30 September 2024
Resigned Harding, Christopher Paul as Director
2 October 2023
Appointed Bower, Liam John as Director
31 March 2020
Resigned Baker, Kevin as Director
2 January 2020
Appointed Redmond, Robert as Director
1 April 2019
Resigned Fairburn, Andrew Mark as Director
1 April 2019
Resigned Han, Yow Kim as Director
1 July 2018
Appointed Allwood, David Scott as Director
19 June 2018
Resigned Howarth, Gary as Director
24 April 2018
Appointed Dixon, Caroline as Secretary
26 February 2010
Resigned Gorman, John Michael as Secretary
26 February 2010
Resigned Gorman, John Michael as Director
7 April 2008
Appointed Potter, Matthew David as Director
7 April 2008
Appointed Fairburn, Andrew Mark as Director
7 April 2003
Appointed Han, Yow Kim as Director
7 April 2003
Appointed Baker, Kevin as Director
29 August 2001
Appointed Gorman, John Michael as Secretary
29 August 2001
Appointed Howarth, Gary as Director
29 August 2001
Appointed Harding, Christopher Paul as Director
29 August 2001
Appointed Gorman, John Michael as Director
29 August 2001
Resigned York Place Company Secretaries Limited as Corporate Secretary
29 August 2001
Resigned York Place Company Nominees Limited as Corporate Director
21 August 2001
Appointed York Place Company Secretaries Limited as Corporate Secretary
21 August 2001
Appointed York Place Company Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 25 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11377533
Former controllers (3)
27 July 2018
Ceased JPG Ventures Limited — Owns 75–100% of shares
25 July 2018
Ceased Christopher Paul Harding — Owns 25–50% of shares
25 July 2018
Ceased Gary Howarth — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

JPG Ventures Limited Owns 75–100% of shares (as a trust)
JPG (Leeds) Limited This company Owns 75–100% of shares
JPG Consulting Group Limited Owns 75–100% of shares

Financials

Balance sheet as at 29 September 2025 · total exemption full accounts

Net Assets
£729,337
Cash
£118,400
Employees
30
Debt Ratio
34%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2024 2025 £728,819 £857,478 £1,129,692 £729,337
Balance sheet detail
2025202420212020
Fixed Assets£171,499£206,204£209,142£239,573
Current Assets£927,821£1,526,490£2,112,510£1,580,965
Debtors£809,421£874,418£870,292£656,199
Cash£118,400£652,072£1,242,218£924,766
Creditors (< 1 year)£333,448£558,844£1,430,367£1,057,140
Net Current Assets£594,373£967,646£682,143£523,825
Net Assets£729,337£1,129,692£857,478£728,819
Shareholder Funds£729,337£1,129,692£857,478£728,819

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates19 August 2026
30 June 2026Total exemption full accounts29 September 2025
13 December 2025Previous accounting period extended
19 August 2025Confirmation statement with no updates19 August 2025
12 June 2025Termination of appointment of a director
Show all recent filings

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