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John Jaques And Son Limited

John Jaques And Son Limited is a voluntary arrangement company incorporated on 22 October 1945 with the registered office located in Edenbridge, Kent. John Jaques And Son Limited was registered 80 years ago.
Status
Voluntary Arrangement
In voluntary arrangement since 2 years ago
Company No
00399667
Private limited company
Age
80 years
Incorporated 22 October 1945
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 December 2024 (10 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (2 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Learn more about John Jaques And Son Limited
Contact Update Details
Address
Suite 17b Eden House
Enterprise Way
Edenbridge
Kent
TN8 6HF
England
Address changed on 18 Apr 2024 (1 year 6 months ago)
Previous address was House of Jaques 1 Fircroft Way Edenbridge Kent TN8 6EL
Telephone
01732500200
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Joseph John Paul Jaques
Director • Sports Manufacturer • British • Lives in UK • Born in Jul 1979
Emmett Charles Jaques
Director • Sales Director • British • Lives in England • Born in May 1971
Jaques Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jaques Holdings Limited
Emmett Charles Jaques and Joseph John Paul Jaques are mutual people.
Active
Jaques International Limited
Emmett Charles Jaques and Joseph John Paul Jaques are mutual people.
Active
Jaques Properties Limited
Emmett Charles Jaques and Joseph John Paul Jaques are mutual people.
Dissolved
Jaques North America Limited
Emmett Charles Jaques and Joseph John Paul Jaques are mutual people.
Dissolved
Webber Bros. Limited
Emmett Charles Jaques is a mutual person.
Dissolved
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Brands
Jaques of London
Jaques of London is a family-run business that has been creating toys and games since 1795.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£244.77K
Increased by £241.79K (+8136%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 10 (-33%)
Total Assets
£3M
Decreased by £2.24M (-43%)
Total Liabilities
-£2.33M
Decreased by £3.79M (-62%)
Net Assets
£670.57K
Increased by £1.55M (-176%)
Debt Ratio (%)
78%
Decreased by 39.1% (-33%)
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Latest Activity
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
Emmett Charles Jaques Resigned
1 Year 4 Months Ago on 5 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 18 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Accounting Period Extended
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Ben Thomas Jaques Resigned
3 Years Ago on 6 May 2022
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Documents
Confirmation statement made on 29 December 2024 with updates
Submitted on 1 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Voluntary arrangement supervisor's abstract of receipts and payments to 17 October 2024
Submitted on 19 Dec 2024
Termination of appointment of Emmett Charles Jaques as a director on 5 June 2024
Submitted on 23 Jul 2024
Registered office address changed from House of Jaques 1 Fircroft Way Edenbridge Kent TN8 6EL to Suite 17B Eden House Enterprise Way Edenbridge Kent TN8 6HF on 18 April 2024
Submitted on 18 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 14 Feb 2024
Notice to Registrar of companies voluntary arrangement taking effect
Submitted on 27 Oct 2023
Previous accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 18 Sep 2023
Statement of capital on 9 December 2022
Submitted on 1 Mar 2023
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Repayment History
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