JPS Projects Group Limited

Active11172810 Private limited company
Incorporated
26 January 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
North West
Address
Jps House 2 Kildare Street
Farnworth
Bolton
BL4 9NP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2025
British
Born August 1963 (63)
Director · Appointed 1 October 2021
British
Born October 1974 (52)
Director · Appointed 26 January 2018
British
Born March 1985 (41)
Officer history (3 former)
2 October 2026
Resigned Muncaster, Paul as Director
18 December 2025
Appointed Mcclelland, Thomas David Stephen as Director
18 December 2025
Appointed Muncaster, Paul as Director
18 December 2025
Resigned Bracegirdle, Jason as Director
1 October 2021
Appointed Ollerenshaw, Mark David as Director
1 September 2020
Resigned Green, Stephen Leslie as Director
26 January 2018
Appointed Fareham, Adam John as Director
26 January 2018
Appointed Green, Stephen Leslie as Director
26 January 2018
Appointed Bracegirdle, Jason as Director

Ownership 1 active

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

Corporate entity · Notified 18 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16745173

Holdings 1

Companies where JPS Projects Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
18 December 2025
Ceased Mark David Ollerenshaw — Owns 25–50% of shares
18 December 2025
Ceased Adam John Fareham — Owns 25–50% of shares
18 December 2025
Ceased Jason Bracegirdle — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Cordovan Capital Investments II LP Part right to 75–100% of surplus assets
Cordovan Capital Partners II GP LLP Holds 75–100% of voting rights
BLK Box Fitness Group Limited Owns 25–50% of shares
Cema Lighting Group Limited Owns 75–100% of shares
Cema Lighting Limited Owns 75–100% of shares
Cordovan Acquisitions II Limited Owns 75–100% of shares
CB Paper Sacks Ltd. Owns 75–100% of shares
Cordovan Acquisitions One Limited Owns 75–100% of shares
Caravan Blue Limited Owns 75–100% of shares
Hollydene Holdings Ltd Owns 25–50% of shares
Cordovan Capital Partners Iii GP LLP Holds 75–100% of voting rights
Cordovan Acquisitions Iii Limited Owns 50–75% of shares
JPS Projects Group Limited This company Owns 75–100% of shares
Cordovan Acquisitions IV Limited Owns 50–75% of shares
Spanwall Group Limited Proposed for strike-offHas significant influence or control

Financials

Balance sheet as at 30 September 2025 · group accounts

Profit
£1,427,958
Return on Equity
240802%

Trend

Shareholder Funds
£0 £2k £4k 2020 2021 2022 2023 2025 £3,852 £3,852 £3,852 £3,113 £593
Balance sheet detail
202520232022202120202019
Fixed Assets£200£200£200£200
Current Assets£95,419
Debtors£10,493£3,013£95,419£95,419£3
Creditors (< 1 year)£10,100£100£91,767£91,767£91,767£100
Net Current Assets£393£2,913£3,652£3,652£3,652(£97)
Shareholder Funds£593£3,113£3,852£3,852£3,852

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Termination of appointment of a director
29 June 2026Group of companies' accounts30 September 2025
20 April 2026Confirmation statement with updates20 April 2026
19 December 2025Termination of appointment of a director
19 December 2025Appointment of a director
Show all recent filings

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