J.W. Hughes Holdings Limited

Active04631906 Private limited company
Incorporated
9 January 2003 (23 years)
Previously known as
Borne Homes Limited (until 29 February 2008)
Industry
Activities of other holding companies n.e.c. (64209)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Owned by
Jon Hughes
Jacqui Hughes
Accounts type
Total exemption full
Region
East of England
Address
Second Floor Lhs
10 Bull Plain
Hertford
SG14 1DT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Hughes, Georgie Albert
Director · Appointed 11 September 2023
British
Born May 1994 (32)
Director · Appointed 11 September 2023
British
Born August 1986 (40)
Director · Appointed 11 September 2023
British
Born October 1987 (39)
Hughes, Georgie Albert
Secretary · Appointed 29 March 2019
Director · Appointed 9 January 2003
British
Born December 1964 (61)
Director · Appointed 9 January 2003
British
Born January 1963 (63)
Officer history (4 former)
11 September 2023
Appointed Bellenger, Freddie Alexander as Director
11 September 2023
Appointed Hughes, Daniel Lewis as Director
11 September 2023
Appointed Hughes, Georgie Albert as Director
21 December 2022
Resigned Hughes, Daniel Lewis as Director
24 October 2022
Resigned Bellenger, Freddie Alexander as Director
29 March 2019
Appointed Hughes, Georgie Albert as Secretary
29 March 2019
Appointed Bellenger, Freddie Alexander as Director
29 March 2019
Appointed Hughes, Daniel Lewis as Director
29 March 2019
Resigned Hughes, Jacqui as Secretary
9 January 2003
Appointed Hughes, Jon as Director
9 January 2003
Appointed Hughes, Jacqui as Director
9 January 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 January 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 January 2003
Appointed Hughes, Jacqui as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1964 (61)

Holdings 4

Companies where J.W. Hughes Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Former controllers (1)
9 January 2017
Ceased Jon Hughes — Owns 50–75% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£1,669,426
Cash
£15,447
Profit
£251,601
Employees
4
Debt Ratio
42%
Current Ratio
2.8x
Return on Equity
15%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,217,313 £1,701,206 £2,199,628 £1,957,504 £1,665,617 £1,650,825 £1,669,426
Balance sheet detail
2025202420232022202120202019
Fixed Assets£350,667£350,667£350,667£320,567£320,200£320,200£320,200
Current Assets£2,511,641£2,266,068£2,114,439£2,182,167£1,944,834£1,455,813£984,008
Debtors£2,496,194£2,172,319£1,377,297£2,031,663£1,391,220£833,357£939,415
Cash£15,447£93,749£737,142£150,504£553,614£622,456£44,593
Creditors (< 1 year)£910,562£878,410£738,689£484,430£4,606£3,863£4,610
Creditors (> 1 year)£194,820£0£10,144£21,485
Net Current Assets£1,601,079£1,387,658£1,375,750£1,697,737£1,940,228£1,451,950£979,398
Net Assets£1,669,426£1,650,825£1,665,617£1,957,504£2,199,628£1,701,206£1,217,313
Shareholder Funds£1,669,426£1,650,825£1,957,504£2,199,628£1,701,206£1,217,313

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates29 October 2026
26 March 2026Total exemption full accounts31 July 2025
3 November 2025Confirmation statement with no updates29 October 2025
9 June 2025Registration of a charge
11 February 2025Total exemption full accounts31 July 2024
Show all recent filings

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