JPD Contracts Holdings Limited

Active08838805 Private limited company
Incorporated
9 January 2014 (12 years)
Industry
Dormant Company (99999)
Controlled by
Leo Yu
Steven Westbrook
Accounts type
Dormant
Region
South East
Address
Votec House
Hambridge Lane
Newbury
RG14 5TN

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Yu, Leo
Secretary · Appointed 1 January 2018
Director · Appointed 1 January 2018
British
Born June 1984 (42)
Director · Appointed 3 May 2017
British
Born February 1956 (70)
Officer history (3 former)
26 November 2018
Resigned Westbrook, Steven as Secretary
26 November 2018
Resigned Palmer, Nigel John as Director
1 January 2018
Appointed Yu, Leo as Secretary
1 January 2018
Appointed Yu, Leo as Director
3 May 2017
Appointed Westbrook, Steven as Director
3 May 2017
Appointed Westbrook, Steven as Secretary
3 May 2017
Appointed Palmer, Nigel John as Director
3 May 2017
Resigned Evans, Reginald John as Director
9 January 2014
Appointed Evans, Reginald John as Director

Ownership 3 active

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

Individual · Notified 1 January 2018
Has significant influence or control
British
Born June 1984 (42)
Individual · Notified 3 May 2017
Has significant influence or control
British
Born February 1956 (70)
Corporate entity · Notified 3 May 2017
Has significant influence or control
Limited Company
Reg. no. 02533036
Former controllers (2)
1 January 2018
Ceased Nigel John Palmer — Has significant influence or control
3 May 2017
Ceased Reginald John Evans — Owns 75–100% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Newbury Investments (UK) Limited Owns 75–100% of shares
Abacus Direct Group Holdings Limited Owns 75–100% of shares
Abacus Direct Holdings Limited Owns 75–100% of shares
Abacus Direct Limited Owns 75–100% of shares
Abacus Group (Topco) Limited Owns 75–100% of shares
Acute Sales Limited Owns 75–100% of shares
Aga Spares Limited Owns 75–100% of shares
Ams Plumbing Supplies Holdings Limited Has significant influence or control
Ams Plumbing Supplies Limited Owns 75–100% of shares
Auriga (Europe) Limited Owns 75–100% of shares
Beam Group Limited Owns 75–100% of shares
Blue Helix Limited Owns 75–100% of shares
Boiler Spares 2 Go Limited Owns 75–100% of shares
Cable Systems Limited Owns 75–100% of shares
Certific8 Limited Owns 75–100% of shares
Channel Safety Systems Group Limited Owns 75–100% of shares
Channel Installations Limited Owns 75–100% of shares
The Safety Crew Limited Owns 75–100% of shares
JPD Contracts Holdings Limited This company Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 November 2025Confirmation statement with no updates8 November 2025
29 August 2025Accounts for a dormant company31 December 2024
8 November 2024Confirmation statement with no updates8 November 2024
19 September 2024Accounts for a dormant company31 December 2023
14 November 2023Confirmation statement with no updates8 November 2023
Show all recent filings

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