JRL Group Limited

Active06544787 Private limited company
Incorporated
26 March 2008 (18 years)
Previously known as
JRL Group Holdings Limited (until 24 March 2014)
Frametower Limited (until 8 June 2009)
This list may be incomplete. See all names on Companies House
Industry
Activities of construction holding companies (64203)
Accounts type
Group
Region
East of England
Address
4 Elstree Way
Borehamwood
WD6 1RN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2011
Irish
Born June 1976 (50)
Secretary · Appointed 22 April 2009
Irish
Director · Appointed 25 March 2009
Irish
Born May 1963 (63)
Director · Appointed 25 March 2009
Irish
Born September 1972 (54)
Officer history (5 former)
7 December 2015
Resigned Moran, Peter Jude, Mr. as Director
24 April 2011
Appointed Gleeson, Ronan Joseph as Director
31 December 2009
Resigned Kennedy, David Anthony as Director
22 April 2009
Appointed Gleeson, Ronan Joseph as Secretary
22 April 2009
Resigned Fraser, Christine as Secretary
25 March 2009
Appointed Reddington, John James as Director
25 March 2009
Appointed Moran, Peter Jude, Mr. as Director
25 March 2009
Appointed Keegan, Kevin William as Director
3 April 2008
Appointed Fraser, Christine as Secretary
3 April 2008
Appointed Kennedy, David Anthony as Director
3 April 2008
Resigned Swift Incorporations Limited as Corporate Secretary
3 April 2008
Resigned Instant Companies Limited as Corporate Director
26 March 2008
Appointed Swift Incorporations Limited as Corporate Secretary
26 March 2008
Appointed Instant Companies Limited as Corporate 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. 07046711

Holdings 28

Companies where JRL Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Ijm (Finsbury Circus) Limited Owns 50–75% of shares
Ijm (FC) B.V. Owns more than 25% of shares
Ijm (JRL) Limited Owns 50–75% of shares
JRL Group Holdings Limited Owns 25–50% of shares
JRL Construction Management Limited Owns 75–100% of shares
JRL Group (Ireland) Limited Owns 75–100% of shares
JRL Group Limited This company Owns 75–100% of shares
JRL Property Holdings Limited Owns 75–100% of shares
Ijm (Paddington) Limited Owns 50–75% of shares
JRL Property (Elstree Way) Limited Owns 75–100% of shares
JRL Property (London) Limited Owns 75–100% of shares
JRL Property (South East) Limited Owns 75–100% of shares

Financials

Net Assets
(£107,236,000)
Cash
£60,000
Profit
(£30,548,000)
Employees
3
Current Ratio
0.6x

Trend

Net Assets
(£150.0M) (£100.0M) (£50.0M) £0 2023 2025 (£76,688,000) (£107,236,000)
Balance sheet detail
20252023
Current Assets£176,324,000£110,083,000
Debtors£176,264,000£109,921,000
Cash£60,000£162,000
Creditors (< 1 year)£296,678,000£199,889,000
Net Current Assets(£120,354,000)(£89,806,000)
Net Assets(£107,236,000)(£76,688,000)
Shareholder Funds(£107,236,000)(£76,688,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Group of companies' accounts31 March 2026
16 April 2026Confirmation statement with no updates16 April 2026
26 March 2026Current accounting period shortened
31 January 2026Group of companies' accounts30 April 2025
22 May 2025Previous accounting period extended
Show all recent filings

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