Jamestan Holdings Limited

Active05869826 Private limited company
Incorporated
7 July 2006 (20 years)
Previously known as
Stones Jade Limited (until 12 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Cold forming or folding (24330)
Owned by
Helen Wilson
Andrew Peter Wilson
Accounts type
Unaudited abridged
Region
South West
Address
Kynochs
Industrial Estate
Bideford
EX39 4DT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2018
British
Born May 1973 (53)
Wilson, Helen
Director · Appointed 1 August 2017
British
Born June 1966 (60)
Director · Appointed 18 June 2007
British
Born February 1972 (54)
Officer history (5 former)
31 May 2018
Appointed Pennington, Damon Thomas as Director
20 April 2018
Resigned Jeffery, Julie as Director
20 April 2018
Resigned Jeffery, Paul Dennis as Director
20 April 2018
Resigned Jeffery, Paul Dennis as Secretary
1 August 2017
Appointed Jeffery, Julie as Director
1 August 2017
Appointed Wilson, Helen as Director
18 June 2007
Appointed Jeffery, Paul Dennis as Secretary
18 June 2007
Appointed Wilson, Andrew Peter as Director
18 June 2007
Appointed Jeffery, Paul Dennis as Director
18 June 2007
18 June 2007
Resigned Eveling, James Nathan as Director
7 July 2006
Appointed Bottard, Guy Pierre Ward Mansfield as Secretary
7 July 2006
Appointed Eveling, James Nathan as Director

Ownership 2 active

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

Helen Wilson
Individual · Notified 20 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1972 (54)

Holdings 1

Companies where Jamestan Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
20 April 2018
Ceased Paul Dennis Jeffery — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£1,461,561
Cash
£64,997
Debt Ratio
1%
Current Ratio
77.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2024 2025 £1,454,514 £1,461,561
Balance sheet detail
202520242023202220212020
Fixed Assets£1,244,941£1,251,059£1,196,808£1,199,908£1,203,008£1,206,108
Current Assets£229,895£245,191£267,314£218,280£218,290£221,698
Debtors£164,898£151,272£306£111,206£306£306
Cash£64,997£93,919£267,008£107,074£217,984£221,392
Creditors (< 1 year)£2,951£30,839£16£9£8£8
Net Current Assets£226,944£214,352£267,298£218,271£218,282£221,690
Net Assets£1,461,561£1,454,514
Shareholder Funds£1,461,561£1,454,514£1,464,106£1,418,179£1,421,290£1,427,798

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with updates7 July 2026
21 January 2026Unaudited abridged accounts30 April 2025
23 July 2025Confirmation statement with updates7 July 2025
29 October 2024Unaudited abridged accounts30 April 2024
25 July 2024Confirmation statement with updates7 July 2024
Show all recent filings

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