Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Jaltek Holdings Limited
- Incorporated
- 20 November 2014 (11 years)
- Industry
- Activities of production holding companies (64202)
- Directors
- Bjørn Einar BrathBjørn Lislien
- Accounts type
- Group
- Region
- East of England
- Address
- Unit 13 Dencora WaySundon Business ParkLutonLU3 3HP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Brath, Bjørn Einar
Director · Appointed 6 August 2026
Norwegian
Born September 1969 (57)
Lislien, Bjørn
Director · Appointed 6 August 2026
Norwegian
Born January 1972 (54)
Director · Appointed 5 December 2014
British
Born October 1972 (54)
Officer history (2 former)
6 August 2026
Appointed Brath, Bjørn Einar as Director
6 August 2026
Appointed Lislien, Bjørn as Director
6 August 2026
6 August 2026
5 December 2014
5 December 2014
20 November 2014
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Jaltek Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
28 February 2018
Ceased The Trustees of the Jaltek Trust — Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit
- (£630,935)
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £3,781,168 | |||
| Debtors | £0 | |||
| Creditors (< 1 year) | £10,970,956 | £10,496,214 | £9,530,899 | £9,445,240 |
| Net Current Assets | (£10,970,956) | (£10,340,021) | (£9,289,047) | (£9,289,047) |
| Net Assets | (£6,558,853) | (£5,507,879) | (£5,507,879) | |
| Shareholder Funds | (£7,189,788) | (£6,558,853) | (£5,507,879) | (£5,507,879) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Statement of capital following an allotment of shares | |||
| 2 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 17 August 2026 | Termination of appointment of a director | |||
| 17 August 2026 | Appointment of a director | |||
| 17 August 2026 | Appointment of a director |
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