Jardine Norton Capital A Limited

Active08853642 Private limited company
Incorporated
21 January 2014 (12 years)
Previously known as
Jardine Norton Limited (until 19 June 2024)
This list may be incomplete. See all names on Companies House
Industry
Factoring (64992)
Accounts type
Total exemption full
Region
Wales
Address
1 Caspian Point
Pierhead Street
Cardiff Bay
CF10 4DQ

Filing status

Accounts due
29 January 2027
Last accounts
31 October 2024
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 18 September 2023
Director · Appointed 12 December 2014
British
Born May 1975 (51)
Director · Appointed 21 January 2014
British
Born February 1966 (60)
Officer history (1 former)
18 September 2023
Appointed Jardine Norton Management Services Limited as Corporate Director
3 March 2017
Resigned Gannicott, Martyn Roy as Director
1 May 2015
Appointed Gannicott, Martyn Roy as Director
12 December 2014
Appointed Rees, Ceri Thomas as Director
21 January 2014
Appointed Clark, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11908926
Former controllers (2)
1 September 2023
Ceased Paul Clark — Owns 25–50% of shares
1 September 2023
Ceased Ceri Thomas Rees — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Forge Commercial Finance Limited Owns 75–100% of shares
Jardine Norton Capital A Limited This company Owns 75–100% of shares
Jardine Norton Aviation Limited Owns 75–100% of shares
Parc Hoddnant Limited Owns 75–100% of shares
Jardine Norton Capital B Ltd Owns 75–100% of shares
Jardine Norton Capital C Limited Owns 75–100% of shares
Jardine Norton Capital D Limited Owns 75–100% of shares
Jardine Norton Capital E Limited Owns 75–100% of shares
Jardine Norton Capital F Limited Owns 75–100% of shares
Jardine Norton Capital G Limited Owns 75–100% of shares (as a firm)
Jardine Norton Estates Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2024 · total exemption full accounts

Net Assets
£524,219
Cash
£35,217
Employees
2
Debt Ratio
98%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2023 2024 2024 £673,521 £1,371,366 £1,868,711 £524,219
Balance sheet detail
2024202420232021
Fixed Assets£63,619£78,277£148,656£19,238
Current Assets£22,003,347£17,132,575£44,738,517£26,150,378
Debtors£21,968,130£17,124,925£44,725,392£24,731,474
Cash£35,217£7,650£13,125£1,418,904
Creditors (< 1 year)£21,514,423£11,302,163£43,371,741£25,334,987
Creditors (> 1 year)£28,324£4,039,978£144,066£161,108
Net Current Assets£488,924£5,830,412£1,366,776£815,391
Net Assets£524,219£1,868,711£1,371,366£673,521
Shareholder Funds£524,219£1,868,711£1,371,366£673,521

Turnover£19,611,150
Cost of Sales£18,232,016
Gross Profit£1,379,134
Admin Expenses£1,068,990
Staff Costs£338,546
Operating Profit£434,575
Profit Before Tax£24,028
Tax(£115,980)
Profit for Period£140,008

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Previous accounting period shortened
19 June 2026Confirmation statement with updates5 June 2026
7 January 2026Total exemption full accounts31 October 2024
7 October 2025Previous accounting period shortened
19 June 2025Unaudited abridged accounts29 January 2024
Show all recent filings

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