Website & contact details
- Group website
- The site of this company’s group or brand.
Jardine Norton Capital E Limited
- Incorporated
- 17 October 2023 (3 years)
- Industry
- Factoring (64992)
- Owned by
- Accounts type
- Medium
- Region
- Wales
- Address
- 1 Caspian PointPierhead StreetCardiff BayCF10 4DQ
Filing status
- Accounts due
- 29 January 2027
- Last accounts
- 30 October 2024
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 October 2023
British
Born February 1966 (60)
Director · Appointed 17 October 2023
British
Born May 1975 (51)
Corporate Director · Appointed 17 October 2023
Also at Jardine Norton Capital A Limited
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Psc01
Reg. no. 11908926
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 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 This company 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 30 October 2024 · medium accounts
- Cash
- £2,200
- Turnover
- £11,421,734
- Profit Before Tax
- £374,801
- Employees
- 2
- Current Ratio
- 1.0x
- Profit Margin
- 3%
- Return on Equity
- 100%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £12,046,504 |
| Debtors | £12,044,304 |
| Cash | £2,200 |
| Creditors (< 1 year) | £11,765,303 |
| Net Current Assets | £281,201 |
| Shareholder Funds | £281,201 |
| Turnover | £11,421,734 |
| Cost of Sales | £10,987,482 |
| Gross Profit | £434,252 |
| Admin Expenses | £59,451 |
| Operating Profit | £374,801 |
| Profit Before Tax | £374,801 |
| Tax | £93,700 |
| Profit for Period | £281,101 |
Filings 17
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Current accounting period shortened | |||
| 20 June 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 30 January 2026 | Accounts for a medium company | 30 October 2024 | ||
| 30 October 2025 | Current accounting period shortened | |||
| 9 July 2025 | Change of details for a person with significant control |
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