JDX Holdings Limited

Active09649734 Private limited company
Incorporated
20 June 2015 (11 years)
Previously known as
JDX Newco Limited (until 29 June 2015)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
Greater London
Address
40 Bank Street
2nd Floor
London
E14 5NR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 December 2021
British
Born June 1970 (56)
Officer history (14 former)
31 July 2026
Resigned Freeborn, Philip John as Director
23 November 2023
Resigned Herratt, Francesca as Director
30 April 2023
Resigned Davies, Jonathan Philip as Director
23 December 2021
Appointed Herratt, Francesca as Director
23 December 2021
Appointed Freeborn, Philip John as Director
23 December 2021
Resigned Weatherill, Bruce Henry as Director
23 December 2021
Resigned Rankin Frost, Alison Anne as Director
23 December 2021
Appointed Channer, Booker Joe as Director
21 July 2021
Resigned Smith, Seamus as Director
12 April 2021
Resigned Gould, Kevin Andrew as Director
6 April 2021
Resigned Binks, Thomas Anthony as Director
10 March 2021
Appointed Rankin Frost, Alison Anne as Director
26 January 2021
Resigned Williams, Mark Peter as Director
30 September 2020
Appointed Smith, Seamus as Director
28 February 2020
Resigned Hannah, Gregory Edward as Director
26 July 2019
Resigned Pomery, Nicholas Mark as Director
27 June 2019
Appointed Williams, Mark Peter as Director
24 June 2019
Appointed Gould, Kevin Andrew as Director
11 December 2018
Resigned Rake, Keith James as Director
1 March 2018
Appointed Rake, Keith James as Director
1 February 2018
Appointed Hannah, Gregory Edward as Director
1 February 2018
Appointed Pomery, Nicholas Mark as Director
10 November 2017
Resigned Bethel, Tim as Director
9 November 2015
Appointed Bethel, Tim as Director
9 November 2015
Appointed Binks, Thomas Anthony as Director
9 November 2015
Appointed Weatherill, Bruce Henry as Director
9 November 2015
Appointed Davies, Jonathan Philip as Director
9 November 2015
Resigned Pomery, Nicholas Mark as Director
20 June 2015
Appointed Pomery, Nicholas Mark as Director

Ownership 1 active

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

Corporate entity · Notified 23 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07094575
Former controllers (2)
23 December 2021
Ceased Jonathan Philip Davies — Owns 25–50% of shares
10 November 2017
Ceased Tim Bethel — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Delta Capita CLM Technology Limited Owns 75–100% of shares
Delta Capita Dragon UK Limited Owns 75–100% of shares
Delta Capita Ltd. Owns 75–100% of shares
Delta Capita Fragmos Limited Owns 50–75% of shares
J&S Aurora Limited Owns 75–100% of shares
JDX Consulting Limited Owns 75–100% of shares
JDX Holdings Limited This company Owns 75–100% of shares
Delta Capita Consulting Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£1,957,275
Debt Ratio
96%
Current Ratio
17.2x
Balance sheet detail
2024
Fixed Assets£40,757,191
Current Assets£9,405,260
Creditors (< 1 year)£545,887
Creditors (> 1 year)£47,659,289
Net Current Assets£8,859,373
Net Assets£1,957,275
Shareholder Funds£1,957,275

Filings 96

DateDescriptionMade Up ToPagesPDF
1 September 2026Termination of appointment of a director
22 July 2026Confirmation statement with no updates13 June 2026
9 March 2026Micro company accounts31 December 2024
16 June 2025Confirmation statement with no updates13 June 2025
29 May 2025Satisfaction of a charge in full
Show all 96 filings

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