JP Construction and Design Limited

Proposed for strike-off04791052 Private limited company
Incorporated
6 June 2003 (23 years)
Previously known as
Knightstone Homes (Bynea) Limited (until 17 October 2017)
Oldway Developments (Bynea) Limited (until 12 June 2007)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Wales
Address
Mha Charter House
Phoenix Way
Swansea Enterprise Park
Swansea
SA7 9FS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Perrett, Jonathan
Director · Appointed 15 October 2019
British
Born February 1965 (61)
Director · Appointed 9 June 2017
British
Born June 1966 (60)
Director · Appointed 6 June 2003
British
Born January 1965 (61)
Secretary · Appointed 6 June 2003
British
Officer history (4 former)
15 October 2019
Appointed Perrett, Jonathan as Director
9 June 2017
Appointed Hughes, Helen Louise as Director
1 July 2016
Resigned David, Dominic Marshall Gwillim as Director
18 November 2013
Resigned David, Sarah Rhian, Dr as Director
21 February 2010
Resigned O'Callaghan, Owen Michael as Director
24 May 2007
Appointed O'Callaghan, Owen Michael as Director
24 May 2007
Appointed David, Dominic Marshall Gwillim as Director
6 June 2003
Appointed Hughes, Richard David as Director
6 June 2003
Appointed Hughes, Richard David as Secretary
6 June 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 June 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 June 2003
Appointed David, Sarah Rhian, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 7 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15055111
Former controllers (2)
7 August 2023
Ceased Jonathan Perrett — Owns 25–50% of shares
1 August 2023
Ceased Richard David Hughes — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

JP Construction & Development Ltd Owns 75–100% of shares
JP Construction and Design Limited This company Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
(£245,937)
Cash
£14,318
Employees
3
Current Ratio
4.9x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£334,254) (£247,577) (£163,560) (£90,645) (£203,107) (£245,937)
Balance sheet detail
202420232022202120202019
Current Assets£117,298£162,509£328,046£297,488£296,119£162,965
Debtors£72,070£83,808
Cash£14,318£44,892£100,609£215,418£163,833
Creditors (< 1 year)£24,027£16,408£59,483£91,840£168,649£109,672
Creditors (> 1 year)£339,208£349,208£359,208£369,208£375,047£387,547
Net Current Assets£93,271£146,101£268,563£205,648£127,470£53,293
Net Assets(£245,937)(£203,107)(£90,645)(£163,560)(£247,577)(£334,254)
Shareholder Funds(£245,937)(£203,107)(£90,645)(£163,560)(£247,577)(£334,254)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026First Gazette notice for voluntary strike-off
27 October 2026Application to strike the company off the register
20 August 2026Confirmation statement with no updates8 August 2026
22 September 2025Total exemption full accounts31 December 2024
8 August 2025Confirmation statement with no updates8 August 2025
Show all recent filings

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