Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
JGH Topco Limited
- Incorporated
- 27 July 2016 (10 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Covadonga RodriguezLuis Miguel Arteaga
- Accounts type
- Group
- Region
- South West
- Address
- 1st Floor111 High StreetCheltenhamGL50 1DW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 4 August 2025
British
Born March 1971 (55)
Director · Appointed 4 August 2025
British
Born May 1977 (49)
Director · Appointed 12 December 2024
British
Born December 1969 (56)
Director · Appointed 1 April 2021
Latvian
Born February 1980 (46)
Director · Appointed 8 September 2016
Also at Flec Holdings Limited · more companies
Spanish
Born December 1968 (57)
Director · Appointed 27 July 2016
British
Born March 1973 (53)
Officer history (5 former)
4 August 2025
4 August 2025
12 December 2024
12 December 2024
28 June 2024
24 May 2024
24 May 2024
20 October 2022
20 October 2022
14 September 2022
1 April 2021
1 April 2021
5 October 2018
24 September 2018
8 September 2016
27 July 2016
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Covadonga Rodriguez
Individual · Notified 8 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born August 1968 (58)
Individual · Notified 8 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born December 1968 (57)
Corporate entity · Notified 27 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Reg. no. 10210133
Holdings 1
Companies where JGH Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 23 shown
Ownership group derived from the Companies House PSC register
A & C Travel Limited Right to appoint and remove directors
Action Events Limited Right to appoint and remove directors
Andante Travels Limited Right to appoint and remove directors
Andante Travels Transport Company Limited Right to appoint and remove directors
Arblaster & Clarke Holdings Limited Right to appoint and remove directors
Arblaster & Clarke Wine Tours Limited Right to appoint and remove directors
Authentic Adventures Ltd Right to appoint and remove directors
Brightwater Holidays Limited Right to appoint and remove directors
Brightwater Transport Limited Right to appoint and remove directors
Dream Challenges Limited Right to appoint and remove directors
Historical Trips Limited Right to appoint and remove directors
KP Capital FP LP Has significant influence or control
KP Capital GP (Scotland) Limited Owns 75–100% of shares
KP Capital GP Limited Owns 75–100% of shares
KP Capital Management Limited Owns 75–100% of shares
KPC II Ltd Owns 75–100% of shares
Bones Restaurant Group Topco Limited Owns 75–100% of shares
Escapade Group Limited Owns 50–75% of shares
Highland Coast Hotels Limited Owns 50–75% of shares
JGH Topco Limited This company Owns 75–100% of shares
Joker Investment Limited Owns 75–100% of shares
National Holidays Holdings Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit
- (£149,982)
- Employees
- 5
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £47,500 | £47,500 | £47,500 | |||
| Debtors | £1,571,749 | £1,570,804 | £1,568,178 | £65,659 | £63,243 | £60,919 |
| Creditors (< 1 year) | £927 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £1,570,822 | £65,659 | £63,243 | £60,919 | ||
| Net Assets | (£50,600) | £96,774 | ||||
| Shareholder Funds | £110,743 | £108,419 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with no updates | 26 July 2026 | ||
| 23 December 2025 | Registration of a charge | |||
| 25 September 2025 | Confirmation statement with updates | 26 July 2025 | ||
| 24 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 14 August 2025 | Appointment of a director |
Some other companies at this address
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