LTJMB Holdings Limited

Active09343354 Private limited company
Incorporated
5 December 2014 (11 years)
Industry
Test drilling and boring (43130)
Owned by
Robert Paul Webster
Jonathan Richard Hutchinson
Paul Anthony Hayes
Accounts type
Medium
Address
Unit 1 Borders Industrial Park River Lane
Saltney
Chester
CH4 8RJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2021
British
Born October 1979 (47)
Director · Appointed 26 October 2021
British
Born July 1983 (43)
Director · Appointed 26 October 2021
British
Born November 1984
Officer history (2 former)
26 October 2021
Appointed Hayes, Paul Anthony as Director
26 October 2021
Appointed Hutchinson, Jonathan Richard as Director
26 October 2021
Appointed Webster, Robert Paul as Director
26 October 2021
Resigned Booth, John Murray as Director
17 December 2019
Resigned Threadgold, Leonard as Director
6 August 2015
Appointed Threadgold, Leonard as Director
5 December 2014
Appointed Booth, John Murray as Director

Ownership 3 active

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

Individual · Notified 26 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1984
Individual · Notified 26 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1983 (43)
Individual · Notified 26 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1979 (47)
Former controllers (2)
26 October 2021
Ceased John Murray Booth — Owns 75–100% of shares
17 December 2019
Ceased Leonard Threadgold — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

LTJMB Holdings Limited This company
Geotechnics Limited Owns 75–100% of shares
Geotechnics Consulting Limited Owns 75–100% of shares
Geotechnics Environmental Limited Owns 75–100% of shares
Geotechnics Special Projects Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · medium accounts

Profit
£372,531
Employees
100
Return on Equity
37%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £1,005,015 £1,005,015 £1,005,015 £1,005,015 £1,005,015
Balance sheet detail
20252024202320222021
Creditors (< 1 year)£3,288,453£2,689,431£1,845,645
Creditors (> 1 year)£176,657£290,229£253,388
Shareholder Funds£1,005,015£1,005,015£1,005,015£1,005,015£1,005,015

Filings 56

DateDescriptionMade Up ToPagesPDF
22 May 2026Accounts for a medium company30 September 2025
30 January 2026Purchase of own shares
19 January 2026Cancellation of shares
5 December 2025Confirmation statement with updates5 December 2025
28 February 2025Accounts for a medium company30 September 2024
Show all 56 filings

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