Jaguar Engineering Group Limited

Active07382663 Private limited company
Incorporated
21 September 2010 (16 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Accounts type
Total exemption full
Region
South East
Address
1 Manor Court
6 Barnes Wallis Road Segensworth
Fareham
PO15 5TH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2025
British
Born January 1968 (58)
Officer history (2 former)
1 June 2026
Resigned Spafford, Nigel Brian as Director
4 April 2025
Appointed Randall, Peter as Director
4 April 2025
Resigned Spafford, Susan as Secretary
21 September 2010
Appointed Spafford, Susan as Secretary
21 September 2010
Appointed Spafford, Nigel Brian as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company
Reg. no. 08751181

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Shalico Limited Owns 75–100% of shares
Calmore Industrial Limited Owns 75–100% of shares
Cougar Engineering & Construction Limited Has significant influence or control
Jaguar Engineering Group Limited This company Has significant influence or control
NBS Engineering Solutions Limited Has significant influence or control
Puma Engineering & Construction Limited Has significant influence or control
Shoo 806AA Limited Owns 75–100% of shares

Financials

Cash
£1

Trend

Shareholder Funds
£0 £50 £100 £150 2019 2020 2021 2022 2023 2024 £101 £101 £101 £101 £101 £101
Balance sheet detail
202420232022202120202019
Debtors£100£100£100£100£100£100
Cash£1£1£1£1£1£1
Shareholder Funds£101£101£101£101£101£101

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Total exemption full accounts31 December 2025
2 June 2026Termination of appointment of a director
8 October 2025Confirmation statement with no updates21 September 2025
29 September 2025Total exemption full accounts31 December 2024
9 April 2025Appointment of a director
Show all recent filings

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