Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Jan Bezemer & Sons Limited
- Incorporated
- 22 January 2002 (24 years)
- Industry
- Production of electricity (35110)
- Directors
- Keith Clarke
- Owned by
- Accounts type
- Total exemption full
- Address
- 26 Ellerbeck CourtStokesleyMiddlesbroughTS9 5PT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Edwards, John Lindsay Fernyhough
Secretary · Appointed 1 June 2023
Clarke, Keith
Director · Appointed 1 June 2023
British
Born September 1960 (66)
Director · Appointed 1 June 2023
British
Born June 1961 (65)
Director · Appointed 1 June 2023
British
Born December 1974 (51)
Officer history (8 former)
1 June 2023
Resigned Thornton, Caroline as Secretary
1 June 2023
Appointed Clarke, Keith as Director
1 June 2023
1 June 2023
1 June 2023
Appointed Edwards, John Lindsay Fernyhough as Secretary
1 June 2023
Resigned Bezemer, Gwendoline as Secretary
1 June 2023
Resigned Bezemer, Richard Andrew as Director
6 December 2022
Resigned Bezemer, Clement Thomas as Director
6 December 2022
Resigned Bezemer, Clement Thomas as Secretary
6 January 2017
Appointed Bezemer, Richard Andrew as Director
6 January 2017
Appointed Thornton, Caroline as Secretary
6 January 2017
Appointed Bezemer, Gwendoline as Secretary
9 May 2013
Resigned Bezemer, Robert Charles as Director
9 October 2002
9 October 2002
7 October 2002
Appointed Bezemer, Robert Charles as Director
7 October 2002
Appointed Bezemer, Clement Thomas as Secretary
7 October 2002
Appointed Bezemer, Clement Thomas as Director
22 January 2002
22 January 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08833435
Former controllers (2)
1 June 2023
Ceased Clement Thomas Bezemer Deceased — Owns 50–75% of shares
1 June 2023
Ceased Gwendoline Bezemer — Owns 75–100% of shares
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Cadzow Energy Storage Limited Owns 75–100% of shares
Carlton Power Developments No. 10 Limited Owns 75–100% of shares
Carlton Power Developments No. 2 Limited Owns 75–100% of shares
Carlton Power Developments No. 4 Limited Owns 75–100% of shares
Carlton Power Developments No. 6 Limited Owns 75–100% of shares
Carlton Power Developments No: 15 Limited Owns 75–100% of shares
Carlton Power Developments No: 16 Limited Owns 75–100% of shares
Carlton Power Developments No: 17 Limited Owns 75–100% of shares
Carlton Power Developments No: 18 Limited Owns 75–100% of shares
Carlton Power Developments No: 19 Limited Owns 75–100% of shares
Carlton Power Trading No. One Limited Owns 75–100% of shares
Carlton Power Trading No. Two Limited Owns 75–100% of shares
Future Point Manchester Limited Owns 75–100% of shares
Future Point Manchester DC1 Limited Owns 75–100% of shares
Future Point Manchester DC2 Limited Owns 75–100% of shares
Geb Power Limited Owns 75–100% of shares
Hartlebury Green Hydrogen Limited Owns 75–100% of shares
Jan Bezemer & Sons Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £246,846
- Cash
- £160,076
- Debt Ratio
- 26%
- Current Ratio
- 3.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £25,335 | £34,180 | £37,836 | £322,312 | £240,138 | £244,648 |
| Current Assets | £306,581 | £376,311 | £834,081 | £894,953 | £867,814 | £628,034 |
| Debtors | £310,988 | £128,273 | £131,825 | £38,875 | ||
| Cash | £160,076 | £198,798 | £495,952 | £713,126 | £672,409 | £535,334 |
| Creditors (< 1 year) | £78,739 | £35,654 | £290,657 | £169,904 | £215,435 | £136,356 |
| Net Current Assets | £227,842 | £340,657 | £543,424 | £725,049 | £652,379 | £491,678 |
| Net Assets | £246,846 | £366,292 | £574,260 | £988,372 | £850,879 | £695,731 |
| Shareholder Funds | £246,846 | £366,292 | £574,260 | £988,372 | £850,879 | £695,731 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 8 January 2026 | Confirmation statement with no updates | 3 January 2026 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 3 January 2025 | Confirmation statement with no updates | 3 January 2025 | ||
| 20 September 2024 | Total exemption full accounts | 31 December 2023 |
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