JTL Group Holdings Limited

Active13199900 Private limited company
Incorporated
15 February 2021 (5 years)
Previously known as
Timec 1743 Limited (until 1 March 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of investment trusts (64301)
Owned by
Joss Alexander Harris
Theo Lyndon Harris
Lara Anastasia Harris
Accounts type
Group
Region
North East
Address
Angel House Unit 5
Drum Industrial Estate
Chester Le Street
DH2 1AQ

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2021
British
Born January 1963 (63)
Director · Appointed 26 February 2021
British
Born August 1961 (65)
Officer history (2 former)
26 February 2021
Appointed Harris, John Haden as Director
26 February 2021
Appointed Harris, Lisa Shelley as Director
26 February 2021
Resigned Muckle Secretary Limited as Corporate Secretary
26 February 2021
Resigned Davison, Andrew John as Director
15 February 2021
Appointed Muckle Secretary Limited as Corporate Secretary
15 February 2021
Appointed Davison, Andrew John as Director

Ownership 5 active

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

Individual · Notified 26 February 2021
Has significant influence or control
British
Born January 1963 (63)
Joss Alexander Harris
Individual · Notified 26 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1997 (29)
Individual · Notified 26 February 2021
Has significant influence or control
British
Born August 1961 (65)
Theo Lyndon Harris
Individual · Notified 26 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1999 (27)
Lara Anastasia Harris
Individual · Notified 15 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 2002 (24)
Former controllers (2)
26 February 2021
Ceased Lisa Anastasia Harris — Owns 25–50% of shares
26 February 2021
Ceased Muckle Director Limited — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

JTL Group Holdings Limited This company
Itps Topco Limited Owns 50–75% of shares
Itps Midco Limited Owns 75–100% of shares
Itps Bidco Limited Owns 75–100% of shares
JTL Services Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Cash
£785
Profit
(£89)
Current Ratio
0.9x

Trend

Shareholder Funds
(£150) (£100) (£50) £0 2023 2024 (£25) (£114)
Balance sheet detail
2024202320222022
Fixed Assets£1
Current Assets£886£975£1,101£1,101
Debtors£101£101£101£101
Cash£785£874£1,000£1,000
Creditors (< 1 year)£1,001£1,001£1,001£1,001
Net Current Assets(£115)£100
Shareholder Funds(£114)(£25)

Filings

Filing history not loaded yet. See it on Companies House

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