Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 November 2026
- Last conf. stmt
- 30 October 2025
TJ & JP Holdings Limited
- Incorporated
- 16 October 2009 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Avtex Holdings Limited
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Calon Point Fountain LaneSt. MellonsCardiffCF3 0FE
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Garrett-Evans, Clive Anthony
Secretary · Appointed 23 October 2017
British
Born December 1964 (61)
Officer history (2 former)
23 October 2017
Appointed Garrett-Evans, Clive Anthony as Secretary
23 October 2017
Resigned Smith, Robert Bradley as Secretary
21 December 2010
Appointed Smith, Robert Bradley as Secretary
21 December 2010
16 October 2009
16 October 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Avtex Holdings Limited
Legal person · Notified 28 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
28 June 2019
Group structure 3 companies
Ownership group derived from the Companies House PSC register
TJ & JP Holdings Limited This company
Avtex Limited Owns 75–100% of shares
Avtex (N.I.) Limited Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £1,385,477
- Cash
- £1,226,236
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £313,871 | £330,221 | £337,000 | £337,000 | £327,000 | £327,000 |
| Current Assets | £1,306,152 | £1,329,450 | £1,346,558 | £1,601,790 | £1,221,406 | |
| Debtors | £100,000 | £18,474 | £18,474 | |||
| Cash | £1,226,236 | £1,306,152 | £1,229,450 | £1,155,849 | £1,573,316 | £1,192,932 |
| Creditors (< 1 year) | £154,630 | £29,889 | £80,041 | £32,592 | ||
| Net Current Assets | £1,071,606 | £1,240,269 | £1,316,228 | £1,316,669 | £1,521,749 | £1,188,814 |
| Net Assets | £1,385,477 | £1,570,490 | £1,653,228 | £1,653,669 | £1,515,814 | |
| Shareholder Funds | £1,848,749 | £1,515,814 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 30 October 2025 | ||
| 10 January 2025 | Total exemption full accounts | 30 June 2024 | ||
| 31 October 2024 | Confirmation statement with no updates | 30 October 2024 | ||
| 28 February 2024 | Total exemption full accounts | 30 June 2023 |
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