JSS Holdings Limited

Active06300875 Private limited company
Incorporated
3 July 2007 (19 years)
Industry
Activities of head offices (70100)
Accounts type
Unaudited abridged
Address
5 Oakleigh Road
Pinner
HA5 4HB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2026
British
Born March 1993 (33)
Director · Appointed 3 June 2025
British
Born June 1996 (30)
Secretary · Appointed 3 July 2007
British
Director · Appointed 3 July 2007
British
Born April 1959 (67)
Director · Appointed 3 July 2007
British
Born December 1961 (64)
Officer history (3 former)
13 May 2026
Appointed Suresparan, Kajen as Director
6 February 2026
Resigned Suresparan, Kajen as Director
3 June 2025
Appointed Suresparan, Piriya as Director
3 June 2025
Appointed Suresparan, Kajen as Director
3 July 2007
Appointed Suresparan, Nadarajah Bernard as Secretary
3 July 2007
Appointed Suresparan, Nadarajah Bernard as Director
3 July 2007
Appointed Suresparan, Vathsala as Director
3 July 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
3 July 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 July 2007
Appointed Company Directors Limited as Corporate Nominee Director
3 July 2007
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05893709
Former controllers (2)
1 February 2024
Ceased Vathsala Suresparan — Owns 25–50% of shares
1 February 2024
Ceased Nadarajah Bernard Suresparan — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Byron Lodge (West Melton) Limited Owns 75–100% of shares
JSS Holdings Limited This company Owns 50–75% of shares
KPS Care Limited Owns 50–75% of shares
Esteem Care Ltd Owns 75–100% of shares
KPS One Care Limited Owns 50–75% of shares
Flightcare Limited Owns 75–100% of shares
Tudor Bank Limited Owns 75–100% of shares
Priory Court Developments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · unaudited abridged accounts

Cash
£11,100
Current Ratio
0.6x

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2023 2024 2025 (£1,124,731) (£192,747) (£192,211) (£175,150) (£145,400) (£103,531)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£28,820£46,533£49,752£17,169£10,265£3,212
Current Assets£187,515£163,446£90,870£145,643£144,160£266,324
Debtors£176,415£159,262£76,851£141,034£124,349£194,974
Cash£11,100£4,184£14,019£4,609£19,811£71,350
Creditors (< 1 year)£319,866£355,379£315,772£362,727£355,023£347,172£1,394,267
Net Current Assets(£132,351)(£191,933)(£224,902)(£209,380)(£203,012)(£1,127,943)
Shareholder Funds(£103,531)(£145,400)(£175,150)(£192,211)(£192,747)(£1,124,731)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Unaudited abridged accounts31 August 2025
13 May 2026Appointment of a director
5 May 2026Confirmation statement with no updates29 April 2026
6 February 2026Termination of appointment of a director
4 August 2025Unaudited abridged accounts31 August 2024
Show all recent filings

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