E Jordon Holdings Limited

Active09445807 Private limited company
Incorporated
18 February 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Peat House
1 Waterloo Way
Leicester
LE1 6LP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2026
British
Born August 1978 (48)
Director · Appointed 21 October 2026
British
Born July 1983 (43)
Director · Appointed 21 October 2026
British
Born August 1979 (47)
Bairstow, Katharine Selina
Director · Appointed 29 April 2025
British
Born January 1982 (44)
Officer history (3 former)
4 November 2026
Appointed Forbes, Matthew Alexander Guthrie as Director
4 November 2026
Resigned Alloni, Carlo, Mr. as Director
21 October 2026
21 October 2026
Appointed Rowe, David Philip as Director
31 August 2025
Resigned Kay, Neil Edward as Director
29 April 2025
Appointed Bairstow, Katharine Selina as Director
31 October 2024
Appointed Kay, Neil Edward as Director
31 October 2024
Appointed Alloni, Carlo, Mr. as Director
31 October 2024
Resigned Jordon, Paul Edward as Director
18 February 2015
Appointed Jordon, Paul Edward as Director

Ownership 1 active

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

Corporate entity · Notified 28 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02970406

Holdings 1

Companies where E Jordon Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
28 December 2024
Ceased Samuch Holdco Limited — Owns 75–100% of shares
28 December 2024
Ceased Samuch Topco Limited — Owns 75–100% of shares
31 October 2024
Ceased Paul Edward Jordon — Owns 50–75% of shares
6 April 2016
Ceased The Jordon Family Settlement Trust — Holds 25–50% of voting rights

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Bell Rock Bidco Limited Owns 75–100% of shares
Bell Rock Workplace Management Limited Owns 75–100% of shares (as a firm)
Bellrock Consulting UK Limited Owns 75–100% of shares
Carbon Architecture Limited Owns 75–100% of shares
Concerto Support Services Limited Owns 75–100% of shares (as a firm)
E Jordon Holdings Limited This company Owns 75–100% of shares
M W Lift Services Limited Owns 75–100% of shares
Mobiess Ltd Owns 75–100% of shares

Financials

Profit
£393,950
Return on Equity
19%

Trend

Employees
0 1 2022 2023 0 0
Balance sheet detail
20232022
Debtors£201£201
Creditors (< 1 year)£0£0
Net Current Assets£201£201
Shareholder Funds£2,046,720

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 November 2026Termination of appointment of a director
7 November 2026Appointment of a director
29 October 2026Other filing
29 October 2026Other filing
29 October 2026Accounts filing
Show all recent filings

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