Jarvis Tech Holdings Limited

Active12945221 Private limited company
Incorporated
12 October 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Paul Truslove
James Keith Wooster
Accounts type
Group
Region
South East
Address
Napier House
Crown Technical Centre
Burwash Road
Heathfield
TN21 8QZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2020
British
Born April 1963 (63)
Director · Appointed 22 December 2020
British
Born January 1966 (60)
Director · Appointed 12 October 2020
British
Born March 1963 (63)

Ownership 2 active

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

Individual · Notified 21 December 2020
Owns 25–50% of shares
British
Born April 1963 (63)
James Keith Wooster
Individual · Notified 12 October 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1954 (72)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Jarvis Tech Holdings Limited This company
Ajames Holdings Limited Owns 75–100% of shares
Jarvis Tech Limited Owns 75–100% of shares
Solution Distribution Limited Owns 75–100% of shares
Systemactive Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
2025202420232022
Debtors£17,250£17,250£17,250£178,926
Creditors (< 1 year)£9,146,686£8,594,686£8,042,686£7,652,362
Creditors (> 1 year)£250,000
Net Current Assets(£9,129,436)
Net Assets£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates10 September 2026

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