Jefferies Holdings Limited

Active09554710 Private limited company
Incorporated
22 April 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Unit 17 Mill Park Industrial Estate
Hawkes Green
Cannock
WS11 7XT

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2024
British
Born June 1989 (37)
Director · Appointed 13 September 2023
British
Born July 1959 (67)
Director · Appointed 13 September 2023
British
Born February 1987 (39)
Officer history (4 former)
28 February 2025
Resigned Bullock, Leigh David as Director
28 February 2025
Resigned Ware, Terence Trevor as Director
23 January 2024
Appointed Crewe, Alexander as Director
13 September 2023
Appointed Nelson, Jane as Director
13 September 2023
Appointed Bevan, Liam Christopher as Director
13 September 2023
Appointed Bullock, Leigh David as Director
13 September 2023
Resigned Bullock, Leigh David as Director
15 January 2016
Resigned Rice, Stephen Lee as Director
26 May 2015
Appointed Ware, Terence Trevor as Director
22 April 2015
Appointed Rice, Stephen Lee as Director
22 April 2015
Appointed Bullock, Leigh David as Director

Ownership 1 active

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

Corporate entity · Notified 13 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09435643
Former controllers (2)
13 September 2023
Ceased Terrance Trevor Ware — Owns 25–50% of shares
13 September 2023
Ceased Leigh David Bullock — Owns 25–50% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Cardo Group Limited Owns 75–100% of shares
AG Newco Limited Owns 75–100% of shares
A. & N. Lewis Limited Owns 75–100% of shares
Aspect Group Holdings Limited Owns 75–100% of shares
Aspect Group Services Limited Owns 75–100% of shares
Carbon3 Ltd Owns 75–100% of shares
Nrgbase Limited Owns 75–100% of shares
Cardo (Scotland) Holdings Limited Owns 75–100% of shares
Cardo (Scotland) Limited Owns 75–100% of shares
Rodgers & Johnston Ltd. Owns 75–100% of shares
Cardo (South) Limited Owns 75–100% of shares
Cardo (Wales & West) Limited Owns 75–100% of shares
Correct Contract Services Limited Owns 75–100% of shares
CTS Projects Limited Owns 75–100% of shares
Efs Systems (UK) Ltd Owns 75–100% of shares
Faskin Group Ltd Owns 75–100% of shares
Jefferies Holdings Limited This company Owns 75–100% of shares
Cardo (Central) Limited Owns 75–100% of shares
Rluk Fire Ltd Owns 75–100% of shares
Tim O'Brien (Newport) Limited Owns 75–100% of shares
Trident Maintenance Services Ltd Owns 75–100% of shares

Financials

Cash
£0
Current Ratio
0.3x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2025 £1,121,174 £1,329,515 £1,599,912 £1,879,292 £1,829,030
Balance sheet detail
20252022202120202019
Fixed Assets£2,078,347£2,101,733£2,084,777£2,086,772
Current Assets£650£2,347£2,765
Debtors£650£0£1
Cash£0£2,347£2,764£2,845£6,522
Creditors (< 1 year)£2,500£125,254£402,852£652,117£869,212
Creditors (> 1 year)£76,148£101,734£105,990£102,908
Net Current Assets(£1,850)(£122,907)(£400,087)(£649,272)(£862,690)
Net Assets£1,879,292£1,599,912£1,329,515£1,121,174
Shareholder Funds£1,829,030£1,879,292£1,599,912£1,329,515£1,121,174

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Other filing—
9 November 2026Accounts filing—
9 November 2026Audit exemption subsidiary accounts28 February 2026—

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