J & P Engineering Services Ltd

Active04847733 Private limited company
Incorporated
28 July 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Matthew David Williams
Gavin Christopher Macfarlane
Andrew Massey Wilson
Owned by
Gavin Christopher Macfarlane
Andrew Massey Wilson
Accounts type
Total exemption full
Region
Wales
Address
Wellington House Manor Lane
Hawarden
Deeside
CH5 3QW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Williams, Matthew David
Director · Appointed 11 January 2019
British
Born February 1982 (44)
Macfarlane, Gavin Christopher
Director · Appointed 23 February 2017
British
Born June 1979 (47)
Wilson, Andrew Massey
Director · Appointed 19 June 2014
British
Born June 1969 (57)
Officer history (5 former)
11 January 2019
Appointed Williams, Matthew David as Director
14 December 2018
Resigned Begley, John Peter as Director
14 December 2018
Resigned Begley, John Peter as Secretary
23 February 2017
Appointed Macfarlane, Gavin Christopher as Director
19 June 2014
Appointed Wilson, Andrew Massey as Director
27 February 2009
Resigned Reynolds, John Robert as Director
28 July 2003
Resigned Exchequer Directors Limited as Corporate Nominee Director
28 July 2003
Appointed Reynolds, John Robert as Director
28 July 2003
Appointed Exchequer Directors Limited as Corporate Nominee Director
28 July 2003
Appointed Begley, John Peter as Secretary
28 July 2003
Resigned Exchequer Secretaries Limited as Corporate Nominee Secretary
28 July 2003
Appointed Begley, John Peter as Director
28 July 2003
Appointed Exchequer Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Gavin Christopher Macfarlane
Individual · Notified 14 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1979 (47)
Andrew Massey Wilson
Individual · Notified 14 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1969 (57)
Former controllers (1)
14 December 2018
Ceased John Peter Begley — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£629,250
Cash
£323,163
Employees
96
Debt Ratio
85%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2025 £672,405 £692,229 £856,823 £923,624 £1,111,800 £629,250
Balance sheet detail
202520232022202120202019
Fixed Assets£756,608£854,394£872,195£1,014,819£1,094,179£1,147,104
Current Assets£3,481,278£2,988,406£3,038,320£2,316,664£1,935,898£3,153,649
Debtors£1,555,358£910,483£1,900,952
Cash£323,163£458,172£650,651£383,306£425,415£599,997
Creditors (< 1 year)£3,691,383£2,625,779£2,864,125£2,345,990£2,296,652£2,649,017
Creditors (> 1 year)£220,491£73,683£91,228£938,135
Net Current Assets£113,550£384,785£196,353(£104,300)(£360,754)£504,632
Net Assets£629,250£1,111,800£923,624£856,823£692,229£672,405
Shareholder Funds£692,229£672,405

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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