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JFB Overseas Holdings Limited

JFB Overseas Holdings Limited is an active company incorporated on 18 March 1966 with the registered office located in London, City of London. JFB Overseas Holdings Limited was registered 59 years ago.
Status
Active
Active since 34 years ago
Company No
00874317
Private limited company
Age
59 years
Incorporated 18 March 1966
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 October 2025 (12 days ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (1 year remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 24 Jul 2023 (2 years 3 months ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jul 1972
Director • Swiss • Lives in Switzerland • Born in Jun 1975
Firth Rixson Limited
PSC
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Mutual Companies
Firth Rixson Metals Limited
Monalito Bugarcic and Stephen Matthew Woods are mutual people.
Active
Firth Rixson Limited
Monalito Bugarcic and Stephen Matthew Woods are mutual people.
Active
Howmet Products UK Limited
Monalito Bugarcic and Stephen Matthew Woods are mutual people.
Active
Firth Rixson Rings Limited
Monalito Bugarcic and Stephen Matthew Woods are mutual people.
Active
Howmet Limited
Monalito Bugarcic and Stephen Matthew Woods are mutual people.
Active
Alloy Technologies (UK) Limited
Monalito Bugarcic and Stephen Matthew Woods are mutual people.
Active
Rti Europe Limited
Monalito Bugarcic and Stephen Matthew Woods are mutual people.
Active
British Aluminium Limited
Monalito Bugarcic and Stephen Matthew Woods are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£132.14M
Increased by £35.98M (+37%)
Total Liabilities
-£1.92M
Increased by £1.31M (+213%)
Net Assets
£130.22M
Increased by £34.68M (+36%)
Debt Ratio (%)
1%
Increased by 0.81% (+127%)
Latest Activity
Confirmation Submitted
9 Days Ago on 14 Oct 2025
Full Accounts Submitted
17 Days Ago on 6 Oct 2025
Full Accounts Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Firth Rixson Limited (PSC) Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 24 Jul 2023
Mr Stephen Matthew Woods Appointed
2 Years 10 Months Ago on 16 Dec 2022
James Frank Hancock Resigned
2 Years 10 Months Ago on 16 Dec 2022
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Documents
Confirmation statement made on 11 October 2025 with no updates
Submitted on 14 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Full accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Confirmation statement made on 11 October 2024 with no updates
Submitted on 11 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 27 Dec 2023
Confirmation statement made on 11 October 2023 with no updates
Submitted on 13 Oct 2023
Change of details for Firth Rixson Limited as a person with significant control on 24 July 2023
Submitted on 25 Jul 2023
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
Submitted on 24 Jul 2023
Termination of appointment of James Frank Hancock as a director on 16 December 2022
Submitted on 16 Dec 2022
Appointment of Mr Stephen Matthew Woods as a director on 16 December 2022
Submitted on 16 Dec 2022
Repayment History
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