Jardine Norton Capital B Ltd

Active13549780 Private limited company
Incorporated
5 August 2021 (5 years)
Industry
Factoring (64992)
Accounts type
Total exemption full
Region
Wales
Address
1 Caspian Point
Pierhead Street
Cardiff Bay
CF10 4DQ

Filing status

Accounts due
29 January 2027
Last accounts
31 October 2024
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 1 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11908926
Former controllers (2)
1 September 2023
Ceased Ceri Rees — Owns 25–50% of shares
1 September 2023
Ceased Paul Clark — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

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 This company 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

Financials

Balance sheet as at 31 October 2024 · total exemption full accounts

Net Assets
£121,573
Cash
£10,313,732
Employees
2
Current Ratio
2.5x

Trend

Net Assets
£0 £50k £100k £150k 2023 2024 £77,532 £121,573
Balance sheet detail
20242023
Current Assets£44,750,879£21,660,067
Debtors£34,437,147£21,660,067
Cash£10,313,732
Creditors (< 1 year)£17,901,695£21,192,701
Creditors (> 1 year)£26,727,611£389,834
Net Current Assets£26,849,184£467,366
Net Assets£121,573£77,532
Shareholder Funds£121,573£77,532

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Current accounting period shortened

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