Filing status
- Accounts due
- 29 January 2027
- Last accounts
- 31 October 2024
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Jardine Norton Group Limited
- Incorporated
- 27 March 2019 (7 years)
- Previously known as
- Jardine Norton Holdings Limited (until 6 August 2024)Jardine Norton Group Limited (until 8 January 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Ceri ReesPaul Clark
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 1 Caspian PointPierhead StreetCardiff BayCF10 4DQ
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ceri Rees
Individual · Notified 27 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1975 (51)
Paul Clark
Individual · Notified 27 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1966 (60)
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Jardine Norton Group Limited This company
Forge Commercial Finance Limited Owns 75–100% of shares
Jardine Norton Capital A Limited Owns 75–100% of shares
Jardine Norton Aviation Limited Owns 75–100% of shares
Parc Hoddnant Limited Owns 75–100% of shares
Jardine Norton Capital B Ltd Owns 75–100% of shares
Jardine Norton Capital C Limited Owns 75–100% of shares
Jardine Norton Capital D Limited Owns 75–100% of shares
Jardine Norton Capital E Limited Owns 75–100% of shares
Jardine Norton Capital F Limited Owns 75–100% of shares
Jardine Norton Capital G Limited Owns 75–100% of shares (as a firm)
Jardine Norton Estates Limited Owns 75–100% of shares
Jardine Norton Management Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2024 · total exemption full accounts
- Net Assets
- (£156,152)
- Cash
- £2,502
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,357,580 | £80 | £81 | £81 | ||
| Current Assets | £2,504 | £63,798 | £22 | £221 | £500 | |
| Debtors | £2 | |||||
| Cash | £2,502 | |||||
| Creditors (< 1 year) | £2,634,917 | £7,225 | £13,660 | £2,323 | £1,713 | |
| Creditors (> 1 year) | £37,146 | £2,489,156 | £40,208 | £50,000 | £0 | |
| Net Current Assets | (£2,632,413) | £56,573 | (£13,638) | (£2,102) | (£1,213) | |
| Net Assets | (£156,152) | (£75,003) | (£53,766) | (£52,019) | ||
| Shareholder Funds | (£156,152) | (£75,003) | (£53,766) | (£52,019) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Current accounting period shortened | |||
| 8 April 2026 | Confirmation statement with no updates | 25 March 2026 | ||
| 30 January 2026 | Total exemption full accounts | 31 October 2024 | ||
| 31 October 2025 | Current accounting period shortened | |||
| 7 April 2025 | Confirmation statement with no updates | 25 March 2025 |
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