Jpe Investments Limited

Active10335704 Private limited company
Incorporated
18 August 2016 (10 years)
Previously known as
Muller Group Holdings Limited (until 7 February 2017)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
West Midlands
Address
22 Padgets Lane
Redditch
B98 0RB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
31 March 2026
Resigned Tucker, David Andrew as Director
22 July 2024
Resigned Hemington, Guy Richard as Director
2 March 2021
Resigned Dickinson, Neil Robert as Director
2 March 2021
Resigned Asplin, Mark as Director
31 March 2019
Resigned Fowler, Greg as Secretary
20 September 2018
Appointed Bull, Robert John as Director
26 July 2017
Resigned Tucker, David Andrew as Secretary
26 July 2017
Appointed Asplin, Mark as Director
4 July 2017
Appointed Fowler, Greg as Secretary
4 July 2017
Appointed Dickinson, Neil Robert as Director
4 July 2017
Appointed Hemington, Guy Richard as Director
4 July 2017
Appointed Berrow, Paul Edward as Director
4 July 2017
Appointed Tucker, David Andrew as Director
6 February 2017
Resigned Deehan, Paul as Director
6 February 2017
Resigned Pendleton, John Anthony as Director
18 August 2016
Appointed Deehan, Paul as Director
18 August 2016
Appointed Tucker, David Andrew as Secretary
18 August 2016
Appointed Tucker, David Andrew as Director
18 August 2016
Appointed Pendleton, John Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13203080

Holdings 1

Companies where Jpe Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
2 March 2021
Ceased David Andrew Tucker — Has significant influence or control
4 July 2017
Ceased David Andrew Tucker — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Translift Holdings 25 Limited Owns 25–50% of shares
Translift Group of Companies Limited Owns 75–100% of shares
Ava-Matic (U.K.) Limited Owns 75–100% of shares
Jpe Investments Limited This company Owns 75–100% of shares
Keihan Systems Limited Owns 75–100% of shares
MTH Cleaning Equipment Limited Owns 75–100% of shares
QA Liftrucks Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Profit Before Tax
£120,000
Return on Equity
16%

Trend

Shareholder Funds
£0 £500k £1.0M 2023 2024 2025 £727,632 £727,632 £727,632
Balance sheet detail
202520242023
Debtors£0£20,735
Creditors (< 1 year)£391,062£411,797
Creditors (> 1 year)£0
Net Current Assets(£391,062)(£391,062)(£391,062)
Net Assets£727,632
Shareholder Funds£727,632£727,632£727,632

Filings 56

DateDescriptionMade Up ToPagesPDF
9 April 2026Termination of appointment of a director
9 April 2026Confirmation statement with no updates31 March 2026
26 November 2025Full accounts31 March 2025
17 October 2025Registration of a charge
22 April 2025Confirmation statement with no updates31 March 2025
Show all 56 filings

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