Jeffrica Limited

Active05802800 Private limited company
Incorporated
2 May 2006 (20 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Micro entity
Region
South East
Address
Dunraven House 6 Meadow Court
High Street
Witney
OX28 6ER

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2022
British
Born June 1989 (37)
Corporate Secretary · Appointed 13 July 2009
Also at Agricompas Limited (proposed for strike-off), Sykes-Pickavant Limited
Director · Appointed 2 June 2006
British
Born January 1957 (69)
Officer history (4 former)
19 May 2022
Appointed Piper, Michael Craig as Director
13 July 2009
Appointed Fiscalis Management Limited as Corporate Secretary
13 July 2009
Resigned Slatter, Christopher Adrian as Secretary
13 July 2009
Resigned Slatter, Christopher Adrian as Director
2 June 2006
Appointed Temple, Paul Alan as Director
2 June 2006
Appointed Slatter, Christopher Adrian as Secretary
2 June 2006
Appointed Slatter, Christopher Adrian as Director
2 June 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 June 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
2 May 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
2 May 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 1 August 2024
Owns 25–50% of shares
Limited Company
Reg. no. 15507414
Corporate entity · Notified 31 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 11487944
Former controllers (1)
1 August 2024
Ceased Paul Alan Temple — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Jeffrica Limited This company Owns 25–50% of shares
TPC Witney Limited Owns 75–100% of shares

Financials

Net Assets
£113,904
Employees
2
Debt Ratio
81%
Current Ratio
0.8x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £452,552 £455,420 £435,109 £347,982 £435,984 £113,904
Balance sheet detail
202420232022202120202019
Fixed Assets£337,360£337,360£337,360£337,360£337,360£337,360
Current Assets£259,625£255,788£199,623£333,195£361,289£366,441
Creditors (< 1 year)£333,081£7,164£601£47,046£54,829£251,249
Creditors (> 1 year)£150,000£150,000£188,400£188,400£188,400
Net Current Assets(£73,456)£248,624£199,022£286,149£306,460£115,192
Net Assets£113,904£435,984£347,982£435,109£455,420£452,552
Shareholder Funds£113,904£435,984£347,982£435,109£455,420£452,552

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates9 August 2026
24 September 2025Micro company accounts31 December 2024
15 August 2025Confirmation statement with no updates9 August 2025
18 September 2024Micro company accounts31 December 2023
9 August 2024Cessation of a person with significant control
Show all recent filings

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