Jubilee Industrial Investments Limited

Active04554030 Private limited company
Incorporated
4 October 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Yorkshire
Address
4th Floor Calls Landing
36-38 The Calls
Leeds
LS2 7EW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
10
Outstanding
9
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2021
British
Born February 1980 (46)
Corporate Secretary · Appointed 1 April 2006
Director · Appointed 8 September 2005
British
Born December 1952 (73)
Officer history (5 former)
1 June 2021
Appointed Webber, Daniel Alexander as Director
1 June 2021
Resigned Cooper, Allan Brian as Director
1 November 2017
Resigned Webber, John David as Director
1 July 2013
Resigned Martin, David John as Director
1 April 2006
Resigned Martin, David John as Secretary
1 April 2006
Appointed Cp Secretaries Limited as Corporate Secretary
21 February 2006
Resigned Goldhill, Simon Robert as Director
8 September 2005
Appointed Curry, Lionel Gerald as Director
28 November 2002
Appointed Goldhill, Simon Robert as Director
28 November 2002
Appointed Webber, John David as Director
4 October 2002
Appointed Martin, David John as Director
4 October 2002
Appointed Martin, David John as Secretary
4 October 2002
Appointed Cooper, Allan Brian as Director

Ownership 1 active

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

Corporate entity · Notified 4 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09668060

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Jubilee Property Alfreton Limited Owns 75–100% of shares
Jubilee Property Durham Limited Owns 75–100% of shares
Jubilee Property Gore Road Limited Owns 75–100% of shares
B.Webber Holdings Limited Owns 75–100% of shares
A.Webber & Son,limited Owns 75–100% of shares
Jubilee Property Holdings Limited Owns 50–75% of shares (as a firm)
Jubilee Estates Limited Owns 75–100% of shares
Jubilee Industrial Investments Limited This company Owns 75–100% of shares
Jubilee Property Newcastle Limited Owns 75–100% of shares
Jubilee Property Strand Limited Owns 75–100% of shares
Jubilee Property Thirsk Limited Owns 75–100% of shares
Jubilee Property York Limited Owns 75–100% of shares
Lenox Property Investments Limited Owns 75–100% of shares (as a firm)
Pinton Investments Limited Owns 75–100% of shares
Sre Jubilee Listerhills Limited Owns 75–100% of shares (as a firm)

Financials

Net Assets
£8,524,169
Cash
£76,980
Employees
2

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 £6,973,341 £7,294,807 £8,737,737 £8,524,169
Balance sheet detail
2024202320222021
Fixed Assets£8,565,000£8,565,000£15,481,484£15,352,574
Current Assets£8,598,994£8,649,350
Cash£76,980£42,680£108,610£166,187
Creditors (< 1 year)£14,686,985£9,110,179£8,983,183£7,786,845
Creditors (> 1 year)£0£7,161,777£8,601,027
Net Current Assets(£384,189)£862,505
Net Assets£8,524,169£8,737,737£7,294,807£6,973,341
Shareholder Funds£8,524,169£8,737,737£7,294,807£6,973,341

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts31 December 2025
16 October 2025Change of details for a person with significant control
16 October 2025Confirmation statement with no updates4 October 2025
19 September 2025Total exemption full accounts31 December 2024
16 December 2024Registered office address changed
Show all recent filings

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