JG Fabrications (Midlands) Limited

Active04652397 Private limited company
Incorporated
30 January 2003 (23 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
James Stuart Gamble
Jennifer Susan Gamble
Accounts type
Total exemption full
Address
21 High Street
Lutterworth
Leicestershire
LE17 4AT

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gamble, James Stuart
Director · Appointed 30 January 2003
British
Born October 1971 (55)
Gamble, Jennifer Susan
Director · Appointed 30 January 2003
British
Born March 1974 (52)
Officer history (3 former)
30 November 2018
Resigned Gamble, Jennifer Susan as Secretary
30 January 2003
Appointed Gamble, James Stuart as Director
30 January 2003
Appointed Gamble, Jennifer Susan as Director
30 January 2003
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
30 January 2003
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
30 January 2003
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
30 January 2003
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
30 January 2003
Appointed Gamble, Jennifer Susan as Secretary

Ownership 1 active

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

Corporate entity · Notified 28 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11708182
Former controllers (2)
28 February 2019
Ceased Jennifer Susan Gamble — Owns 75–100% of shares
28 February 2019
Ceased James Stuart Gamble — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

JG Fabrications (Midlands) Limited This company Owns 75–100% of shares
The Chandlers (Shearsby) Limited Owns 75–100% of shares
The Holly Bush (Ashby Parva) Limited Owns 75–100% of shares

Financials

Net Assets
£100,050
Cash
£379,416
Employees
2
Debt Ratio
89%
Current Ratio
0.6x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £81,062 £82,128 £86,946 £91,486 £95,556 £100,050
Balance sheet detail
202520242023202220212020
Fixed Assets£527,367£472,257£451,274£272,011£234,012£238,797
Current Assets£417,594£355,046£621,477£656,986£522,684£288,618
Debtors£28,778£46,700£71,211£7,754£95,267£117,621
Cash£379,416£301,346£543,266£639,232£407,417£160,997
Creditors (< 1 year)£706,403£597,016£869,051£753,940£583,729£401,990
Creditors (> 1 year)£6,667£16,667£26,667£36,667£46,667
Net Current Assets(£288,809)(£241,970)(£247,574)(£96,954)(£61,045)(£113,372)
Net Assets£100,050£95,556£91,486£86,946£82,128£81,062
Shareholder Funds£100,050£95,556£91,486£86,946£82,128£81,062

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts31 January 2026
2 February 2026Confirmation statement with no updates30 January 2026
27 October 2025Total exemption full accounts31 January 2025
30 January 2025Confirmation statement with no updates30 January 2025
29 January 2025Change of details for a person with significant control
Show all recent filings

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