Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Jan1083 Limited
- Incorporated
- 30 January 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- John Alexander HellerNicola Ann BlakeAndrew Robert Heller
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- Hart Shaw BuildingEuropa LinkSheffieldS9 1XU
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
John Alexander Heller
Individual · Notified 30 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1966 (60)
Nicola Ann Blake
Individual · Notified 30 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1981 (45)
Andrew Robert Heller
Individual · Notified 30 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1968 (58)
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Jan1083 Limited This company
Cawgate Limited Owns 25–50% of shares
Clerewell Limited Holds 50–75% of voting rights
NFL Property Co. Limited Owns 75–100% of shares
Barmik Properties Limited Owns 25–50% of shares
Cloathgate Limited Owns 75–100% of shares
Cranworth Wharf & Transport Limited Owns 25–50% of shares
South Yorkshire Property Trust Limited Holds 25–50% of voting rights
Tidecrown Limited Owns 25–50% of shares
Wasdon Investments Limited Owns 25–50% of shares
London & South Yorkshire Securities Limited Owns 25–50% of shares
Penrith Retail Limited Holds 50–75% of voting rights
Springpalm Limited Owns 25–50% of shares
WS Trustee Company Limited Owns 75–100% of shares
Shop.Com Limited Holds 50–75% of voting rights (as a trust)
Yorkshire Pharmaceutical Industries Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £2,256
- Debt Ratio
- 100%
- Current Ratio
- 0.0x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £3,283,055 |
| Current Assets | £2,255 |
| Creditors (< 1 year) | £3,283,054 |
| Net Current Assets | (£3,280,799) |
| Net Assets | £2,256 |
| Shareholder Funds | £2,256 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Director's details changed | |||
| 22 July 2026 | Director's details changed | |||
| 22 July 2026 | Director's details changed | |||
| 22 July 2026 | Change of details for a person with significant control | |||
| 22 July 2026 | Change of details for a person with significant control |
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