JDSL Group Ltd

Active04696759 Private limited company
Incorporated
13 March 2003 (23 years)
Previously known as
Fairfax Homes Limited (until 13 February 2020)
Fairfax Homes PLC (until 4 April 2012)
Industry
Development of building projects (41100)
Management consultancy activities other than financial management (70229)
Owned by
Deborah Jane Mccartney
John Mccartney
Accounts type
Total exemption full
Region
Greater London
Address
C/o Affinia
Chancery House
St. Nicholas Way
Sutton
SM1 1JB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2003
British
Born April 1962 (64)
Director · Appointed 13 March 2003
British
Born March 1963 (63)
Officer history (8 former)
30 April 2023
Resigned Weaver, Keith as Secretary
31 January 2007
Resigned Weaver, Keith as Director
31 March 2005
Appointed Weaver, Keith as Director
20 August 2003
Appointed Weaver, Keith as Secretary
20 August 2003
Resigned Allingham, David Spencer as Secretary
7 April 2003
Resigned Weaver, Keith as Secretary
7 April 2003
Appointed Allingham, David Spencer as Secretary
3 April 2003
Resigned Weaver, Keith as Director
3 April 2003
Appointed Mccartney, Deborah Jane as Director
13 March 2003
Appointed Davies, Dunstana Adeshola as Secretary
13 March 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
13 March 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 March 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
13 March 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 March 2003
Appointed Weaver, Keith as Director
13 March 2003
Resigned Davies, Dunstana Adeshola as Secretary
13 March 2003
Appointed Weaver, Keith as Secretary
13 March 2003
Appointed Mccartney, John as Director

Ownership 2 active

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

Individual · Notified 13 February 2020
Owns 25–50% of shares
British
Born April 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1963 (63)

Financials

Net Assets
£94,847
Cash
£2,447
Current Ratio
9.1x

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2023 2024 2025 £28,689 £94,455 £113,028 £101,428 £94,847
Balance sheet detail
202520242023202220212020
Current Assets£108,447£124,165£155,350£161,925£102,384£54,877
Debtors£106,000£116,625£135,250£126,240£33,120£28,078
Cash£2,447£7,540£20,100£35,685£69,264£26,799
Creditors (< 1 year)£11,933£11,070£20,655£35,803£33,095£21,777
Creditors (> 1 year)£11,667£21,667£31,667£40,600
Net Current Assets£96,514£113,095£134,695£126,122£69,289£33,100
Net Assets£94,847£101,428£113,028£94,455£28,689
Shareholder Funds£94,847£101,428£113,028£94,455£28,689£33,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Total exemption full accounts31 March 2026
18 March 2026Confirmation statement with no updates13 March 2026
31 October 2025Total exemption full accounts31 March 2025
13 March 2025Confirmation statement with no updates13 March 2025
6 December 2024Director's details changed
Show all recent filings

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