J & A (International) Holdings Limited

Active10593202 Private limited company
Incorporated
31 January 2017 (9 years)
Industry
Activities of production holding companies (64202)
Directors
Jerold Steven Carr
Randy Carr
Owned by
Martin David Kemp
Simon James Fry
Charles Jeremy Fry
Accounts type
Group
Region
East Midlands
Address
Insignia House
Vale Road
Spilsby
PE23 5HE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Carr, Jerold Steven
Director · Appointed 1 July 2024
American
Born May 2002 (24)
Director · Appointed 1 July 2024
British
Born September 1998 (28)
Follett, Diana Lesley
Secretary · Appointed 1 June 2021
Carr, Randy
Director · Appointed 31 January 2017
American
Born October 1972 (54)
Director · Appointed 31 January 2017
British
Born July 1967 (59)
Officer history (1 former)
1 July 2024
Appointed Carr, Jerold Steven as Director
1 July 2024
Appointed Fry, James as Director
1 June 2021
Appointed Follett, Diana Lesley as Secretary
1 June 2021
Resigned Law, Peter Jeffery as Secretary
31 January 2017
Appointed Carr, Randy as Director
31 January 2017
Appointed Fry, Charles Jeremy as Director
31 January 2017
Appointed Law, Peter Jeffery as Secretary

Ownership 4 active

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

Lynn Fry
Individual · Notified 30 June 2025
Has significant influence or control
British
Born February 1967 (59)
Martin David Kemp
Individual · Notified 16 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1968 (58)
Simon James Fry
Individual · Notified 31 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1963 (63)
Individual · Notified 31 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1967 (59)
Former controllers (1)
16 October 2020
Ceased Peter Leslie Cropley — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

J & A (International) Holdings Limited This company
J & A (International) Limited Owns 75–100% of shares
J & A Europe Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Cash
£284,625
Profit
£2,001,878
Employees
117
Return on Equity
7%

Trend

Shareholder Funds
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 2025 £31,735,000 £29,735,000 £29,735,000 £29,696,538 £29,696,538 £29,696,538 £29,698,416
Balance sheet detail
2025202420232022202120202019
Fixed Assets£29,645,000£29,645,000£29,645,000£29,645,000£29,645,000£29,645,000£29,645,000
Current Assets£282,297£282,307
Debtors£0£19
Cash£284,625£282,307£282,297£282,288£320,769£320,769£2,309,231
Creditors (< 1 year)£231,209£230,769£230,759£230,769£230,769£230,769£219,231
Net Current Assets£53,416£51,538£51,538£51,538£90,000£90,000£2,090,000
Shareholder Funds£29,698,416£29,696,538£29,696,538£29,696,538£29,735,000£29,735,000£31,735,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Group of companies' accounts31 December 2025
12 May 2026Director's details changed
11 May 2026Notification of a person with significant control
11 May 2026Confirmation statement with updates11 May 2026
4 February 2026Confirmation statement with no updates30 January 2026
Show all recent filings

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