Jeyes Group Limited

Active04440301 Private limited company
Incorporated
16 May 2002 (24 years)
Previously known as
Stepadvice Limited (until 16 September 2002)
Industry
Activities of head offices (70100)
Accounts type
Micro entity
Region
East of England
Address
Jeyes Group Limited
Wood Lane End
Hemel Hempstead
HP2 4RQ

Filing status

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

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2025
Austrian
Born February 1982 (44)
Director · Appointed 29 June 2022
British
Born November 1968
Director · Appointed 30 November 2021
British
Born August 1963 (63)
Officer history (26 former)
11 June 2025
Resigned Petzinna, Tim Gerd as Director
11 June 2025
Appointed Pichler, Stefan as Director
8 December 2022
Appointed Petzinna, Tim Gerd as Director
23 September 2022
Resigned Tyers, Mark Edward as Director
29 June 2022
Appointed Bhandal, Sutinder Singh as Director
30 November 2021
Resigned Budden, Peter David as Director
30 November 2021
Appointed Raghavan, Tarakeshwar, Mr. as Director
16 September 2019
Resigned Bhandal, Sutinder Singh as Director
13 August 2019
Appointed Tyers, Mark Edward as Director
30 June 2017
Appointed Bhandal, Sutinder Singh as Director
30 June 2017
Resigned Stubbs, Clifford Andre George as Director
8 December 2016
Resigned Pearce, David James as Director
8 December 2016
Resigned Simpson, Andrew John as Director
8 December 2016
Appointed Stubbs, Clifford Andre George as Director
8 December 2016
Appointed Budden, Peter David as Director
8 December 2016
Resigned Teacher, Michael John as Director
8 December 2016
Resigned Desai, Mahesh as Secretary
25 February 2016
Resigned Tyldesley, Mark Robert as Director
25 February 2016
Appointed Pearce, David James as Director
1 January 2015
Appointed Desai, Mahesh as Secretary
1 December 2014
Appointed Teacher, Michael John as Director
30 November 2014
Resigned Kankiwala, Nishpank Rameshbabu as Director
23 June 2014
Appointed Simpson, Andrew John as Director
23 June 2014
Resigned Hughes, Loraine as Director
25 November 2013
14 December 2012
Resigned Goodwin, Nicholas David as Director
14 December 2012
Resigned Goodwin, Nicholas David as Secretary
25 September 2012
Appointed Hughes, Loraine as Director
24 September 2012
Appointed Tyldesley, Mark Robert as Director
4 April 2012
Appointed Kankiwala, Nishpank Rameshbabu as Director
31 January 2012
Resigned Daymon, Bernard Andre Georges as Director
31 August 2010
Resigned Burdett, Roger Leonard as Director
30 July 2010
Resigned Adams, John Bruce as Director
28 May 2010
Appointed Daymon, Bernard Andre Georges as Director
11 April 2008
Appointed Burdett, Roger Leonard as Director
20 March 2008
Resigned Bridges, Alan Norton as Director
20 March 2008
Resigned Colley, Michael John as Director
11 March 2003
Appointed Adams, John Bruce as Director
11 March 2003
Appointed Miller, Gregor Arthur Livingstone as Director
11 March 2003
Appointed Bridges, Alan Norton as Director
28 June 2002
Resigned Elliott, Adrian David as Director
28 June 2002
Appointed Colley, Michael John as Director
28 June 2002
Appointed Goodwin, Nicholas David as Secretary
28 June 2002
Appointed Goodwin, Nicholas David as Director
28 June 2002
Resigned Mcmillan, Julian Charles as Secretary
28 June 2002
Resigned Studd, Andrew as Director
25 June 2002
Appointed Studd, Andrew as Director
25 June 2002
Resigned Studd, Andrew as Secretary
25 June 2002
Appointed Mcmillan, Julian Charles as Secretary
29 May 2002
Appointed Studd, Andrew as Secretary
29 May 2002
Appointed Elliott, Adrian David as Director
29 May 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 May 2002
Resigned Instant Companies Limited as Corporate Nominee Director
16 May 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 May 2002
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 5 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00215496
Former controllers (1)
5 January 2017
Ceased Aromair Guernsey Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Henkel Bidco Ltd. Owns 50–75% of shares
LA Roc Building Solutions Limited Owns 75–100% of shares
Wetherby Laroc Group Ltd Owns 75–100% of shares
Fibrocem Limited Owns 75–100% of shares
Wetherby Stone Products Limited Owns 75–100% of shares
Henkel UK Operations Limited Owns 75–100% of shares
Jeyes Group Limited This company Owns 75–100% of shares

Financials

Net Assets
£267

Trend

Net Assets
£0 £200 £400 2023 2024 £267 £267
Balance sheet detail
20242023
Current Assets£267£267
Net Current Assets£267£267
Net Assets£267£267
Shareholder Funds£267£267

Filings 167

DateDescriptionMade Up ToPagesPDF
22 September 2026Micro company accounts31 December 2025
18 May 2026Confirmation statement with no updates16 May 2026
4 February 2026Director's details changed
29 September 2025Micro company accounts31 December 2024
23 June 2025Termination of appointment of a director
Show all 167 filings

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