Jeffries Family Company Limited

Active09366149 Private limited company
Incorporated
23 December 2014 (11 years)
Previously known as
Jeffries Investments Limited (until 2 September 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of venture and development capital companies (64303)
Directors
Catherine Christina Jeffries
Mark Henry Joseph Jeffries
Accounts type
Total exemption full
Region
East of England
Address
8 Hemmells
Basildon
SS15 6ED

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Jeffries, Catherine Christina
Director · Appointed 23 December 2014
Irish
Born January 1949 (77)
Jeffries, Mark Henry Joseph
Director · Appointed 23 December 2014
English
Born October 1971 (55)

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
Private Limited Company
Reg. no. 07116262

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Braybrooke Investments Limited Owns 75–100% of shares
Granite Trustee Company Limited Owns 75–100% of shares
217 Rentals Limited Owns 75–100% of shares
Aeolus Properties Limited Owns 75–100% of shares (as a trust)
Antellas Developments Ltd Owns 75–100% of shares
Armou Investments Limited Owns 50–75% of shares
Ascot Holdings Limited Owns 75–100% of shares (as a trust)
Autumn House Properties Limited Owns 75–100% of shares
Balolia Properties Ltd Owns 75–100% of shares
Blackthorn Investments Ltd Owns 75–100% of shares (as a trust)
Building Services Holdings Limited Owns 50–75% of shares (as a trust)
C.A.J Property Investments Ltd Owns 75–100% of shares
Capstan Properties Limited Owns 75–100% of shares
Clarke Business Group Limited Owns 75–100% of shares
Commercial Credit Limited Owns 75–100% of shares
D Squared Investments Limited Owns 75–100% of shares (as a trust)
Dataplex Developments Limited Owns 75–100% of shares (as a trust)
Jeffries Family Company Limited This company Owns 75–100% of shares

Financials

Net Assets
£308,631
Debt Ratio
1%
Current Ratio
64.0x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 £316,196 £312,769 £309,831 £308,631
Balance sheet detail
2022202120202019
Fixed Assets£250,000£250,000£250,000£250,000
Current Assets£62,000£62,000£63,669£67,096
Creditors (< 1 year)£969£2,169£900£900
Net Current Assets£61,031£59,831£62,769£66,196
Net Assets£308,631
Shareholder Funds£308,631£309,831£312,769£316,196

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Confirmation statement with updates23 December 2025
5 March 2026Director's details changed
27 October 2025Administrative restoration application
27 October 2025Total exemption full accounts31 December 2023
27 October 2025Total exemption full accounts31 December 2024
Show all recent filings

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