Jass South West Limited

Proposed for strike-off14816725 Private limited company
Incorporated
20 April 2023 (3 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South West
Address
Boscawen House
St. Stephen
St. Austell
PL26 7QF

Filing status

Accounts due
30 September 2026
Last accounts
31 May 2024
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2024
British
Born August 1971 (55)
Officer history (6 former)
14 July 2026
Resigned Heath, Nathan Edward Stuart as Director
29 September 2025
Appointed Heath, Nathan Edward Stuart as Director
14 February 2025
Resigned Ellison, Simon James as Director
30 September 2024
Resigned Esplin, Susan Mary as Director
30 September 2024
Appointed Ellison, Simon James as Director
30 September 2024
Appointed Gazzard, Matthew as Director
30 September 2024
Resigned Edmonds, Jane as Director
30 September 2024
Resigned Edmonds, David Scott as Director
30 September 2024
Resigned Esplin, Alec James as Director
20 April 2023
Appointed Esplin, Susan Mary as Director
20 April 2023
Appointed Edmonds, Jane as Director
20 April 2023
Appointed Edmonds, David Scott as Director
20 April 2023
Appointed Esplin, Alec James as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01109299
Former controllers (2)
28 April 2023
Ceased David Scott Edmonds — Owns 75–100% of shares
28 April 2023
Ceased David Scott Edmonds — Owns 75–100% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Goonvean Group Limited Owns 75–100% of shares
Cornwall Waste Solutions Limited Owns 75–100% of shares
Dura-Id Solutions Limited Owns 75–100% of shares
DHC Holdings Limited Proposed for strike-offOwns 75–100% of shares
Equinoxx Ltd Owns 75–100% of shares
Equinoxx Data Governance Limited Owns 75–100% of shares
Goonvean Aggregates Limited Owns 75–100% of shares
Goonvean Electronics Limited Owns 75–100% of shares
Goonvean Fibres Limited Owns 75–100% of shares
Goonvean Core Engineering Limited Owns 75–100% of shares
Goonvean Limited Owns 75–100% of shares
Iml Labels & Systems Limited Owns 75–100% of shares
Longcombe Labels Limited Owns 75–100% of shares
Nde Solutions Limited Owns 75–100% of shares
Jass South West Limited This company Proposed for strike-offOwns 75–100% of shares
Peninsula Packaging Group Limited Owns 75–100% of shares
S.H. Fiske Limited Owns 75–100% of shares
Smart Packaging Limited Proposed for strike-offOwns 75–100% of shares
Precision Casting Limited Owns 75–100% of shares
Protective Solutions (UK) Ltd Owns 50–75% of shares
UK Led Lighting Limited Proposed for strike-offOwns 75–100% of shares
Wristbands UK Ltd Owns 75–100% of shares

Financials

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

Profit
£164,000
Employees
4
Return on Equity
18%
Balance sheet detail
2024
Shareholder Funds£925,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 September 2026First Gazette notice for voluntary strike-off
14 September 2026Application to strike the company off the register
7 September 2026Share capital filing
7 September 2026Insolvency filing
7 September 2026Statement of capital
Show all recent filings

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