J.M.B.R. Holdings Limited

Active05216706 Private limited company
Incorporated
27 August 2004 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
West Midlands
Address
66-69 Devon Street
Nechells Birmingham
B7 4SL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2018
British
Born January 1976 (50)
Director · Appointed 3 September 2018
British
Born June 1959 (67)
Officer history (7 former)
1 September 2023
Resigned Wilde, Roy Shelley as Director
1 September 2023
Resigned Wilde, Brian John Dearden as Director
3 September 2018
Appointed Butler, Christopher as Director
3 September 2018
Appointed Mcwilliams, Paul as Director
3 September 2018
Resigned Rose, Tamsin Vashti as Secretary
11 November 2014
Resigned Wilde, Minnie Elsie as Director
6 December 2005
Appointed Rose, Tamsin Vashti as Secretary
6 December 2005
Resigned Wilde, Minnie Elsie as Secretary
23 December 2004
Appointed Wilde, Brian John Dearden as Director
23 December 2004
Appointed Wilde, Minnie Elsie as Director
23 December 2004
Appointed Wilde, Roy Shelley as Director
23 December 2004
Appointed Wilde, Minnie Elsie as Secretary
23 December 2004
Resigned Curzon Corporate Secretaries Ltd as Corporate Secretary
23 December 2004
Resigned Curzon Directors Limited as Corporate Director
27 August 2004
Appointed Curzon Corporate Secretaries Ltd as Corporate Secretary
27 August 2004
Appointed Curzon Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 3 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11262367
Former controllers (2)
3 September 2018
Ceased Roy Shelley Wilde — Owns 50–75% of shares
3 September 2018
Ceased Brian John Dearden Wilde — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

J.M.B.R. Holdings Limited This company Owns 75–100% of shares
John Wilde & Co.(Metals)limited Owns 75–100% of shares

Financials

Net Assets
£2,830,137
Cash
£341,592
Debt Ratio
39%
Current Ratio
2.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,325,394 £2,424,761 £2,528,422 £2,631,467 £2,727,863 £2,830,137
Balance sheet detail
202420232022202120202019
Fixed Assets£1,032,800£1,068,400£1,104,000£1,139,600£1,175,200£1,210,800
Current Assets£3,600,351£3,101,851£2,328,483£2,078,757£1,876,770£1,510,670
Debtors£3,258,759£2,825,301£1,819,904£1,771,179£1,672,773£1,337,505
Cash£341,592£276,550£508,579£307,578£203,997£173,165
Creditors (< 1 year)£1,798,815£1,439,089£795,017£687,436£624,199£393,111
Net Current Assets£1,801,536£1,662,762£1,533,466£1,391,321£1,252,571£1,117,559
Net Assets£2,830,137£2,727,863£2,631,467£2,528,422£2,424,761£2,325,394
Shareholder Funds£2,830,137£2,727,863£2,631,467£2,528,422£2,424,761£2,325,394

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates14 April 2026
29 September 2025Total exemption full accounts31 December 2024
25 April 2025Confirmation statement with no updates14 April 2025
20 September 2024Total exemption full accounts31 December 2023
26 April 2024Confirmation statement with no updates14 April 2024
Show all recent filings

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