Jta Holdings Limited

Active04582070 Private limited company
Incorporated
5 November 2002 (24 years)
Industry
Activities of head offices (70100)
Controlled by
Wayne Carl Darrock
Carl Verges
Accounts type
Full
Region
West Midlands
Address
2210-2215 The Crescent
Birmingham Business Park
Birmingham
B37 7YE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 March 2004
British
Director · Appointed 26 March 2004
British
Born February 1968 (58)
Director · Appointed 26 March 2004
British
Born September 1963 (63)
Officer history (8 former)
1 March 2025
Resigned Braznell, Rachel Clare as Director
7 February 2018
Appointed Braznell, Rachel Clare as Director
14 July 2006
Resigned Cross, Jannine Linda as Director
26 March 2004
Resigned Lapping, Andrew Christopher as Secretary
26 March 2004
Resigned Lapping, Andrew Christopher as Director
26 March 2004
Appointed Cross, Jannine Linda as Director
26 March 2004
Appointed Darrock, Wayne Carl as Director
26 March 2004
Appointed Verges, Carl as Director
26 March 2004
Appointed Darrock, Wayne Carl as Secretary
26 March 2004
Resigned Marshall, Deborah Jean as Director
26 March 2004
Resigned Boyle, John as Director
18 November 2002
Appointed Lapping, Andrew Christopher as Secretary
18 November 2002
Appointed Lapping, Andrew Christopher as Director
18 November 2002
Appointed Marshall, Deborah Jean as Director
18 November 2002
Appointed Boyle, John as Director
18 November 2002
Resigned Secretarial Solutions Limited as Corporate Secretary
18 November 2002
Resigned Clp Directors Limited as Corporate Director
5 November 2002
Appointed Secretarial Solutions Limited as Corporate Secretary
5 November 2002
Appointed Clp Directors Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 5 November 2016
Has significant influence or control
British
Born February 1968 (58)
Individual · Notified 5 November 2016
Has significant influence or control
British
Born September 1963 (63)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Jta Holdings Limited This company
Alfendo Limited Owns 75–100% of shares
James Travel Airfares Limited Owns 75–100% of shares

Financials

Cash
£16,808
Profit
£101,935
Employees
51
Current Ratio
0.0x
Return on Equity
9%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 £1,159,881 £1,154,291 £1,139,094
Balance sheet detail
202220212020
Fixed Assets£2,049,582£2,049,582£2,049,582
Current Assets£17,324£26,458£350,226
Debtors£516£9,549£9,291
Cash£16,808£16,909£340,935
Creditors (< 1 year)£927,812£921,749£1,239,927
Creditors (> 1 year)£0
Net Current Assets(£910,488)(£895,291)(£889,701)
Net Assets£1,159,881
Shareholder Funds£1,139,094£1,154,291£1,159,881

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Birmingham →

Explore the largest companies

Largest companies in Birmingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?