Jestic UK Holdco Limited

Active11767394 Private limited company
Incorporated
15 January 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South East
Address
Units 3 & 4
Dana Trading Estate Transfesa Road
Paddock Wood
Tonbridge
TN12 6UU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2019
British
Born December 1974 (51)
Director · Appointed 8 April 2019
British
Born May 1971 (55)
Director · Appointed 8 April 2019
British
Born July 1978 (48)
Director · Appointed 8 April 2019
British
Born June 1972 (54)
Director · Appointed 15 January 2019
Irish
Born December 1970 (55)
Officer history (1 former)
31 December 2023
Resigned Beesley, Martin Richard as Director
8 April 2019
Appointed Dale, Benedict Samuel, Mr. as Director
8 April 2019
Appointed Eyre, Michael Alan as Director
8 April 2019
Appointed Morris, Steven Dale as Director
8 April 2019
Appointed Pearson, Neill Thomas as Director
8 April 2019
Appointed Beesley, Martin Richard as Director
15 January 2019
Appointed Brett, Wayne Lester as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
25 February 2019
Ceased Wayne Lester Brett — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Jestic UK Holdco Limited This company
Jestic UK Bidco Limited Owns 75–100% of shares
Jestic Limited Owns 75–100% of shares
Malibu Corporation Limited Owns 75–100% of shares
Servequip Assistance (UK) Limited Owns 75–100% of shares
R & S Services (Yorkshire) Limited Owns 50–75% of shares

Financials

Profit
£1,700,000
Employees
5
Return on Equity
13%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2022 2024 £10,900,000 £12,600,000
Balance sheet detail
20242022
Current Assets£10,899,999
Creditors (< 1 year)£1,472,108
Creditors (> 1 year)£5,416,182
Net Current Assets£13,045,180
Net Assets£10,900,000
Shareholder Funds£12,600,000£10,900,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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