Jbco Limited

Active04291032 Private limited company
Incorporated
20 September 2001 (25 years)
Industry
Holiday centres and villages (55201)
Accounts type
Audited abridged
Region
North West
Address
South Lakeland House
Yealand Redmayne
Carnforth
LA5 9RN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2025
British
Born July 1987 (39)
Director · Appointed 17 November 2023
British
Born December 1962 (63)
Director · Appointed 7 May 2021
British
Born November 1954
Officer history (8 former)
31 January 2025
Appointed Alston, Dean Simon as Director
31 January 2025
Resigned Rossiter, Paul as Director
31 January 2025
Resigned Rossiter, Paul as Secretary
17 November 2023
Appointed Stott, Boyd St John as Director
3 June 2021
Resigned Walker, Gordon Alexander as Director
7 May 2021
Resigned Bateson, John William Swinburne as Director
7 May 2021
Appointed Rossiter, Paul as Secretary
7 May 2021
Appointed Rossiter, Paul as Director
7 May 2021
Appointed Morphet, John Charles as Director
7 May 2021
Resigned Bateson, Kathryn Ann as Director
7 May 2021
Resigned Bateson, John Swinburne as Secretary
7 May 2021
Resigned Bateson, Janet Mary as Director
7 May 2021
Resigned Bateson, John Swinburne as Director
7 May 2021
Appointed Walker, Gordon Alexander as Director
20 September 2001
Appointed Bateson, Kathryn Ann as Director
20 September 2001
Appointed Bateson, John Swinburne as Director
20 September 2001
Appointed Bateson, Janet Mary as Director
20 September 2001
Appointed Bateson, John William Swinburne as Director
20 September 2001
Appointed Bateson, John Swinburne as Secretary

Ownership 1 active

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

Corporate entity · Notified 7 May 2021
Owns 75–100% of shares
Private Limited Company
Reg. no. 05113719
Former controllers (5)
7 May 2021
Ceased Kathryn Ann Bateson — Owns 25–50% of shares
7 May 2021
Ceased John Swinburne Bateson — Has significant influence or control
7 May 2021
Ceased John William Swinburne Bateson — Owns 25–50% of shares
7 May 2021
Ceased Janet Mary Bateson — Owns 25–50% of shares
6 April 2016
Ceased Kathryn Ann Bateson — Owns 25–50% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Castle Loch Ltd. Owns 75–100% of shares
Coniston View Ltd Owns 75–100% of shares
DWR Bronaber Cyf Owns 75–100% of shares
Falls of Shin Ltd Owns 75–100% of shares
Gledfield Highland Estate Limited Owns 75–100% of shares
Highland 1 Limited Owns 75–100% of shares
Highland 2 Limited Owns 75–100% of shares
Highland 3 Limited Owns 75–100% of shares
Jbco Limited This company Owns 75–100% of shares
Kenmore Quarry Limited Owns 75–100% of shares
Mains of Taymouth Ltd Owns 75–100% of shares
Primrose Bank Caravan Park Limited Owns 75–100% of shares
Pure Green Estates Ltd Owns 75–100% of shares

Financials

Cash
£189,894
Employees
12
Current Ratio
17.6x

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2022 2024 2025 £1,867,906 £13,674,304 £13,786,511
Balance sheet detail
20252024202220202019
Fixed Assets£1,401,448£1,466,966£1,877,245
Current Assets£13,130,938£13,085,789
Debtors£12,648,100£11,992,314
Cash£189,894£733,417
Creditors (< 1 year)£745,875£878,451£9,339£9,339£9,339
Net Current Assets£12,385,063£12,207,338(£9,339)
Net Assets£1,867,906£1,867,906
Shareholder Funds£13,786,511£13,674,304£1,867,906

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 October 2025Confirmation statement with no updates20 September 2025
13 October 2025Audited abridged accounts31 January 2025
5 February 2025Termination of appointment of a director
5 February 2025Termination of appointment of a secretary
5 February 2025Appointment of a director
Show all recent filings

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