JJL Holding Co Ltd

Active06426349 Private limited company
Incorporated
13 November 2007 (18 years)
Industry
Activities of head offices (70100)
Owned by
Jonathan James Littlewood
Gillian Anne Littlewood
Accounts type
Total exemption full
Region
North West
Address
Broughton Lodge Mews
Field Broughton
Grange-Over-Sands
LA11 6HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 November 2007
British
Director · Appointed 13 November 2007
British
Born December 1970 (55)
Director · Appointed 13 November 2007
British
Born September 1967 (59)
Officer history (2 former)
13 November 2007
Appointed Littlewood, Gillian Anne as Secretary
13 November 2007
Appointed Littlewood, Gillian Anne as Director
13 November 2007
Appointed Littlewood, Jonathan James as Director
13 November 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 November 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 November 2007
Appointed Company Directors Limited as Corporate Nominee Director
13 November 2007
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1970 (55)

Holdings 1

Companies where JJL Holding Co Ltd is registered as a person with significant control

Active

Financials

Net Assets
£132,186
Cash
£21,881

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £190,435 £199,120 £205,927 £212,801 £169,692 £132,186
Balance sheet detail
202420232022202120202019
Fixed Assets£668,576£668,576£668,576£668,576
Cash£21,881£298,357£74,135£171,430£251,657£184,369
Creditors (< 1 year)£5,567£5,584£30,908£30,905£77,787£73,946
Net Current Assets£16,314£292,773£43,227£140,525£173,870£110,423
Net Assets£132,186£169,692£212,801£205,927£199,120£190,435
Shareholder Funds£132,186£169,692£212,801£205,927£199,120£190,435

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 November 2025Confirmation statement with no updates13 November 2025
29 September 2025Total exemption full accounts31 December 2024
26 November 2024Confirmation statement with no updates13 November 2024
26 September 2024Total exemption full accounts31 December 2023
27 November 2023Confirmation statement with no updates13 November 2023
Show all recent filings

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