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Jack Barclay Limited

Jack Barclay Limited is an active company incorporated on 30 March 1962 with the registered office located in London, Greater London. Jack Barclay Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00719989
Private limited company
Age
63 years
Incorporated 30 March 1962
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 29 March 2025 (6 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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Contact Update Details
Address
Melton Court
Old Brompton Road
London
SW7 3TD
Same address for the past 15 years
Telephone
02076297444
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Veh Ken Choo
Director • Malaysian • Lives in England • Born in Oct 1973
Mr Mehmet Dalman
Director • British • Lives in Monaco • Born in Apr 1958
Sean Nevatte
Director • British • Lives in England • Born in Feb 1973
Richard Brown
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Broughtons Of Cheltenham Limited
Mr Mehmet Dalman, Veh Ken Choo, and 1 more are mutual people.
Active
H.R. Owen Servicing And Repairs Limited
Mr Mehmet Dalman, Veh Ken Choo, and 1 more are mutual people.
Active
H.R.Owen Plc
Mr Mehmet Dalman and Veh Ken Choo are mutual people.
Active
Holland Park Limited
Mr Mehmet Dalman and Veh Ken Choo are mutual people.
Active
Bodytechnics Limited
Veh Ken Choo and Sean Nevatte are mutual people.
Active
H.R. Owen Dealerships Limited
Mr Mehmet Dalman and Veh Ken Choo are mutual people.
Active
Hatfield 6939 Limited
Veh Ken Choo and Sean Nevatte are mutual people.
Active
Pangbourne 6939 Limited
Veh Ken Choo and Sean Nevatte are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £145K (-100%)
Turnover
£89.5M
Decreased by £21.43M (-19%)
Employees
133
Increased by 40 (+43%)
Total Assets
£67.28M
Decreased by £1.63M (-2%)
Total Liabilities
-£44.53M
Decreased by £2.7M (-6%)
Net Assets
£22.75M
Increased by £1.06M (+5%)
Debt Ratio (%)
66%
Decreased by 2.34% (-3%)
See 10 Year Full Financials
Latest Activity
Mr Richard Brown Appointed
5 Months Ago on 1 May 2025
Denise Grimston Resigned
5 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
7 Months Ago on 20 Mar 2025
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
Mr Sean Nevatte Appointed
1 Year 7 Months Ago on 1 Mar 2024
John Stone Resigned
1 Year 7 Months Ago on 29 Feb 2024
Mr Veh Ken Choo Details Changed
1 Year 11 Months Ago on 21 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 8 Apr 2023
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Documents
Appointment of Mr Richard Brown as a secretary on 1 May 2025
Submitted on 9 May 2025
Termination of appointment of Denise Grimston as a secretary on 30 April 2025
Submitted on 8 May 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 31 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 20 Mar 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 20 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 20 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 5 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 5 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 5 Apr 2024
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Repayment History
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