Website & contact details
- Group website
- The site of this company’s group or brand.
Jba Group Employee Ownership Trustee Limited
- Incorporated
- 8 October 2014 (12 years)
- Previously known as
- Jba Group Employee Benefit Trustee Limited (until 14 April 2024)This list may be incomplete. See all names on Companies House
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Directors
- Samantha Annice MaddocksCharlotte Elizabeth Parker
- Owned by
- Accounts type
- Dormant
- Address
- 1 Broughton Park Old Lane NorthBroughtonSkiptonBD23 3FD
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Officers 6 active
Officer details are public data from the Companies House register.
Maddocks, Samantha Annice, Dr
Director · Appointed 16 September 2026
British
Born March 1976 (50)
Parker, Charlotte Elizabeth
Director · Appointed 16 September 2024
British
Born May 1976 (50)
British
Born June 1969 (57)
Robson, Craig
Secretary · Appointed 8 October 2014
Director · Appointed 8 October 2014
British
Born April 1962 (64)
Director · Appointed 8 October 2014
British
Born August 1962 (64)
Officer history (2 former)
16 September 2026
Appointed Maddocks, Samantha Annice, Dr as Director
15 September 2026
Resigned Bentley, Mark Alexander as Director
16 September 2024
Appointed Parker, Charlotte Elizabeth as Director
16 September 2024
Appointed Bentley, Mark Alexander as Director
3 April 2024
31 October 2021
8 October 2014
Appointed Robson, Craig as Secretary
8 October 2014
8 October 2014
8 October 2014
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
Limited Company
Reg. no. 6396638
Holdings 1
Companies where Jba Group Employee Ownership Trustee Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Jba Consulting Limited Owns 75–100% of shares
Jba Group Employee Ownership Trustee Limited This company Owns 75–100% of shares
Jba Risk Management Limited Owns 75–100% of shares
Jeremy Benn Associates Limited Owns 75–100% of shares
Jba Asset Intelligence Limited Owns 75–100% of shares
Jba Global Resilience Limited Owns 75–100% of shares
Kgal Consulting Engineers Ltd Owns 75–100% of shares
Milestone Transport Planning Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Termination of appointment of a director | |||
| 17 September 2026 | Appointment of a director | |||
| 14 April 2026 | Director's details changed | |||
| 6 November 2025 | Accounts for a dormant company | 31 October 2025 | ||
| 8 October 2025 | Confirmation statement with no updates | 8 October 2025 |
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