The Jon Fleming Group Limited

ActiveSC374692 Private limited company
Incorporated
11 March 2010 (16 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
14 City Quay
Camperdown Street
Dundee
DD1 3JA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2026
Also at Abacaredig Holdings Limited, Abacare Services Limited (proposed for strike-off), Advanced Care Services Limited (proposed for strike-off) · more companies
British
Born September 1979 (47)
Director · Appointed 28 February 2025
Also at Care by US Services Limited (proposed for strike-off), Eclipse Homecare Services Limited (proposed for strike-off), North East Community Care Services Limited (proposed for strike-off) · more companies
British
Born May 1974 (52)
Officer history (15 former)
29 June 2026
Appointed Mcqueen, Nicola as Director
17 February 2026
Resigned Fee, Gary Ryan as Director
28 February 2025
Appointed Lee, Kristian Brian as Director
28 February 2025
Resigned Krige, Lynette Gillian as Director
9 June 2023
Resigned Thorburn-Muirhead, James as Director
1 April 2023
Appointed Fee, Gary Ryan as Director
31 March 2023
Resigned Goodban, Nicholas as Secretary
31 March 2023
Resigned Goodban, Nicholas as Director
19 July 2021
Appointed Krige, Lynette Gillian as Director
19 July 2021
Appointed Thorburn-Muirhead, James as Director
19 July 2021
Appointed Goodban, Nicholas as Director
19 July 2021
Resigned Sidebottom, Robin Charles as Director
19 July 2021
Appointed Goodban, Nicholas as Secretary
19 July 2021
Resigned Fleming, Jon as Director
16 February 2021
27 January 2021
Resigned Hay, Angus James as Director
1 May 2019
1 May 2019
Resigned Kergan Stewart LLP as Corporate Secretary
1 July 2018
Resigned Hall, James Ferguson as Director
1 July 2018
Appointed Sidebottom, Robin Charles as Director
19 May 2017
Appointed Kergan Stewart LLP as Corporate Secretary
31 March 2016
4 March 2015
Appointed Hall, James Ferguson as Director
4 March 2015
Appointed Hay, Angus James as Director
4 March 2015
23 November 2012
Resigned Black, Michelle as Director
11 March 2010
Appointed Brian Reid Ltd. as Corporate Secretary
11 March 2010
Resigned Brian Reid Ltd. as Corporate Secretary
11 March 2010
Appointed Mabbott, Stephen George as Director
11 March 2010
Resigned Mabbott, Stephen George as Director
11 March 2010
Appointed Black, Michelle as Director
11 March 2010
Appointed Fleming, Jon as Director

Ownership 1 active

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

Corporate entity · Notified 19 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06991398

Holdings 3

Companies where The Jon Fleming Group Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
19 July 2021
Ceased Jon Fleming — Owns 50–75% of shares

Financials

Net Assets
(£2,500,515)
down £624,389 (33%)
Cash
£8,550
Employees
1
no change
2020: 1 in the 2021 accounts
Debt Ratio
263%
Current Ratio
0.4x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 (£1,876,126) (£2,500,515)
Balance sheet detail
20212020
Fixed Assets£220,485£220,485
Current Assets£1,314,274
Debtors£1,305,724£2,552
Cash£8,550
Creditors (< 1 year)£2,986,376£2,035,261
Creditors (> 1 year)£1,048,898£63,902
Net Current Assets(£1,672,102)(£2,032,709)
Net Assets(£2,500,515)(£1,876,126)
Shareholder Funds(£2,500,515)(£1,876,126)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Appointment of a director
27 February 2026Termination of appointment of a director
22 January 2026Other filing
22 January 2026Other filing
22 January 2026Accounts filing
Show all recent filings

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