Jesson Close Limited

Active05038485 Private limited company
Incorporated
9 February 2004 (22 years)
Industry
Non-trading company (74990)
Directors
Martin Currie Mccluney
Chris Chattin
Derek Beaman
Accounts type
Micro entity
Region
West Midlands
Address
16 Leighswood Road
Walsall
WS9 8AA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mccluney, Martin Currie
Director · Appointed 30 July 2026
British
Born June 1944 (82)
Chattin, Chris
Director · Appointed 1 June 2026
British
Born September 1972 (54)
Beaman, Derek
Director · Appointed 15 April 2026
British
Born September 1960 (66)
Varachhia, Khalil Ahmad Yusuf Ali
Director · Appointed 28 January 2016
British
Born December 1984 (41)
Officer history (22 former)
30 July 2026
Appointed Mccluney, Martin Currie as Director
1 June 2026
Appointed Chattin, Chris as Director
15 April 2026
Appointed Beaman, Derek as Director
30 March 2026
Resigned Mccluney, Martin Currie as Director
30 March 2026
Resigned Clarke, John as Director
30 March 2026
Resigned Stacey, John Thomas as Director
30 March 2026
Resigned Stacey, John as Secretary
30 March 2026
Resigned Beaman, Derek as Director
30 March 2026
Resigned Powderley, Stephen Christopher as Director
30 March 2026
Resigned Owen, Chris as Director
27 September 2023
Appointed Owen, Chris as Director
27 September 2023
Resigned Horton, Patricia as Director
27 September 2023
Resigned Fullard, Graham James as Director
27 September 2023
Appointed Stacey, John as Secretary
27 September 2023
Resigned Fullard, Graham James as Secretary
27 September 2023
Appointed Beaman, Derek as Director
28 January 2016
Resigned Oliphant, Jean Suzanne as Director
28 January 2016
Appointed Varachhia, Khalil Ahmad Yusuf Ali as Director
17 January 2014
Resigned Smith, George Edward as Director
17 January 2014
Appointed Mccluney, Martin Currie as Director
22 February 2013
Resigned Mc Cluney, Martin Currie as Director
22 February 2013
Appointed Horton, Patricia as Director
15 February 2008
Appointed Oliphant, Jean Suzanne as Director
15 February 2008
Resigned Hines, Brian as Director
15 February 2008
Appointed Powderley, Stephen Christopher as Director
15 February 2008
Appointed Smith, George Edward as Director
15 February 2008
Resigned Brotherton, Barbara as Director
2 April 2007
Resigned Archer, Joan Aileen as Director
20 October 2006
Appointed Mc Cluney, Martin Currie as Director
20 October 2006
Appointed Archer, Joan Aileen as Director
20 October 2006
Resigned Boak, Patricia Jean as Director
20 October 2006
Resigned Stevens, Jeffrey Philip as Director
17 February 2006
Appointed Fullard, Graham James as Secretary
17 September 2004
Appointed Boak, Patricia Jean as Director
17 September 2004
Resigned Haddow, Jane Ria as Secretary
17 September 2004
Appointed Brotherton, Barbara as Director
17 September 2004
Appointed Clarke, John as Director
17 September 2004
Appointed Stevens, Jeffrey Philip as Director
17 September 2004
Appointed Stacey, John Thomas as Director
17 September 2004
Appointed Fullard, Graham James as Director
17 September 2004
Resigned Wilson, Peter John as Director
17 September 2004
Appointed Hines, Brian as Director
9 February 2004
Resigned Dwyer, Daniel James as Nominee Director
9 February 2004
Appointed Dwyer, Daniel John as Nominee Secretary
9 February 2004
Appointed Haddow, Jane Ria as Secretary
9 February 2004
Appointed Dwyer, Daniel James as Nominee Director
9 February 2004
Appointed Wilson, Peter John as Director
9 February 2004
Resigned Dwyer, Daniel John as Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£5,815
Employees
1
Debt Ratio
95%
Current Ratio
0.0x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £3,929 £4,238 £4,759 £4,795 £5,085 £5,435 £5,815
Balance sheet detail
2025202420232022202120202019
Fixed Assets£114,000£114,000£114,000£114,000£114,000£114,000£114,000
Current Assets£5,140£5,170£5,360£5,070£5,034£4,512£4,204
Creditors (< 1 year)£113,325£113,735£114,275£114,275£114,275£114,274£114,275
Net Current Assets(£108,185)(£108,565)(£108,915)(£109,205)(£109,241)(£109,762)(£110,071)
Net Assets£5,815£5,435£5,085£4,795£4,759£4,238£3,929
Shareholder Funds£5,815£5,435£5,085£4,795£4,759£4,238£3,929

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Appointment of a director
8 July 2026Director's details changed
29 June 2026Micro company accounts30 September 2025
18 June 2026Director's details changed
3 June 2026Appointment of a director
Show all recent filings

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