Jarpa Limited

Active09717426 Private limited company
Incorporated
4 August 2015 (11 years)
Industry
Business and domestic software development (62012)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Strawberry Fields Digital Hub
Euxton Lane
Chorley
PR7 1PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2019
British
Born November 1963
Director · Appointed 16 November 2018
British
Born June 1964 (62)
Officer history (3 former)
22 August 2025
Resigned Champion, Andrew James as Director
12 June 2025
Appointed Champion, Andrew James as Director
31 December 2024
Resigned Adair, Andrew Stuart as Director
12 August 2021
Resigned Pilkington, Jake William as Director
29 March 2019
Appointed Pickup, Anthony Roy as Director
29 March 2019
Appointed Pilkington, Jake William as Director
16 November 2018
Appointed Christie, John Richard as Director
4 August 2015
Appointed Adair, Andrew Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 20 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10493796
Former controllers (1)
20 November 2018
Ceased Andrew Adair — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Certi-Fi Certification Limited Owns 50–75% of shares
Certi-Fi Group Limited Owns 50–75% of shares
Certi-Fi Schemes Limited Owns 50–75% of shares
Freewheel Autos Ltd Owns 75–100% of shares
Jarpa Limited This company Owns 75–100% of shares
Qualitymark Protection Ltd Holds 50–75% of voting rights
QA Scheme Support Services Ltd Owns 75–100% of shares
Home Improvement Consumer Protection Scheme Ltd. Right to appoint and remove directors
The Integrity Foundation Right to appoint and remove directors
Qure Group Ltd Owns 75–100% of shares
Smart Living Energy (UK) Limited Owns 75–100% of shares
Surebuy Corporate Services Limited Owns 75–100% of shares
Surebuy Limited Owns 75–100% of shares
Talent Sphere Ltd Owns 75–100% of shares
Torvid Limited Owns 75–100% of shares

Financials

Net Assets
(£37,712)
Employees
4
Debt Ratio
303%
Current Ratio
0.4x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2019 2020 2021 2022 (£34,782) (£33,087) (£41,496) (£37,712)
Balance sheet detail
2022202120202019
Fixed Assets£799
Current Assets£17,805£9,609£22,892£3,503
Creditors (< 1 year)£46,926£41,447£37,861£37,685
Creditors (> 1 year)£8,458£11,958£17,500
Net Current Assets(£28,853)(£28,338)(£14,969)(£34,182)
Net Assets(£37,712)(£41,496)(£33,087)(£34,782)
Shareholder Funds(£37,712)(£41,496)(£33,087)(£34,782)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with no updates1 February 2026
3 February 2026Change of details for a person with significant control
3 October 2025Other filing
3 October 2025Other filing
3 October 2025Accounts filing
Show all recent filings

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