Jollygate Limited

Active05701528 Private limited company
Incorporated
7 February 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB

Filing status

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

Charges

Total
28
Outstanding
0
Part satisfied
0
Satisfied
28

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2025
British
Born September 1968 (58)
Morgan, Susan Diane
Secretary · Appointed 18 November 2024
Director · Appointed 16 June 2023
British
Born December 1978 (47)
Turner, Jeremy Justin
Secretary · Appointed 6 December 2021
Director · Appointed 6 May 2021
British
Born October 1971 (55)
Director · Appointed 31 December 2019
American
Born September 1965 (61)
Officer history (18 former)
31 December 2025
Appointed Turner, Jeremy Justin as Director
31 December 2025
Resigned Kingston, Katy Jo as Director
10 July 2025
Resigned Carver, John Edward as Director
18 November 2024
Appointed Morgan, Susan Diane as Secretary
11 October 2023
Resigned Hillsdon, Caroline Elizabeth as Secretary
8 September 2023
Resigned Daffern, Andrew Stewart James as Director
16 June 2023
Appointed Benham, Ian John as Director
6 December 2021
Appointed Turner, Jeremy Justin as Secretary
1 July 2021
Resigned Iacobescu, George, Sir as Director
21 May 2021
Resigned Lyons, Russell James John as Director
6 May 2021
Appointed Kingston, Katy Jo as Director
6 May 2021
Appointed Daffern, Andrew Stewart James as Director
6 May 2021
Appointed Worthington, Rebecca Jane as Director
17 July 2020
Appointed Hillsdon, Caroline Elizabeth as Secretary
17 July 2020
Resigned Garwood, John Raymond as Secretary
31 March 2020
Resigned Jordan, Anthony James Sidney as Director
31 March 2020
Appointed Carver, John Edward as Director
31 December 2019
Resigned Anderson Ii, A Peter as Director
31 December 2019
Appointed Khan, Shoaib Z as Director
31 May 2012
Appointed Jordan, Anthony James Sidney as Director
9 March 2012
Appointed Lyons, Russell James John as Director
9 March 2012
Appointed Garwood, John Raymond as Secretary
9 March 2012
Appointed Iacobescu, George, Sir as Director
9 March 2012
Appointed Anderson Ii, A Peter as Director
9 March 2012
Resigned Hunt, Anthony Jonathan as Secretary
9 March 2012
Resigned Philips, Maurice John Martin as Director
9 March 2012
Resigned Philips, David Jonathan as Secretary
29 April 2009
Resigned Philips, David Jonathan as Director
28 April 2009
Appointed Philips, David Jonathan as Director
17 May 2007
Appointed Hunt, Anthony Jonathan as Secretary
7 December 2006
Resigned Woodgate, Catherine Mary as Secretary
7 December 2006
Resigned Philips, David Jonathan as Director
7 November 2006
Appointed Philips, David Jonathan as Secretary
3 November 2006
Appointed Woodgate, Catherine Mary as Secretary
3 November 2006
Appointed Philips, David Jonathan as Director
3 November 2006
Resigned Philips, David Jonathan as Secretary
10 March 2006
Appointed Philips, David Jonathan as Secretary
10 March 2006
Appointed Philips, Maurice John Martin as Director
10 March 2006
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
10 March 2006
Resigned Sdg Registrars Limited as Corporate Nominee Director
7 February 2006
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
7 February 2006
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 9442320

Financials

Net Assets
£3,664,870
Cash
£2,535
Turnover
£418,930
Profit Before Tax
£275,567
Debt Ratio
67%
Current Ratio
0.0x
Profit Margin
66%
Return on Equity
8%
Balance sheet detail
2024
Fixed Assets£11,200,000
Current Assets£43,225
Cash£2,535
Creditors (< 1 year)£7,578,355
Net Current Assets(£7,535,130)
Net Assets£3,664,870
Shareholder Funds£3,664,870

Turnover£418,930
Cost of Sales£146,280
Gross Profit£272,650
Admin Expenses£0
Operating Profit£272,650
Profit Before Tax£275,567
Tax£0
Profit for Period£275,567

Filings 157

DateDescriptionMade Up ToPagesPDF
11 August 2026Full accounts31 December 2025
2 April 2026Confirmation statement with no updates31 March 2026
23 February 2026Satisfaction of a charge in full
17 January 2026Appointment of a director
17 January 2026Termination of appointment of a director
Show all 157 filings

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