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Jaybeam Limited

Jaybeam Limited is an active company incorporated on 22 April 1971 with the registered office located in Wellingborough, Northamptonshire. Jaybeam Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01008835
Private limited company
Age
54 years
Incorporated 22 April 1971
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (3 months remaining)
Last change occurred 8 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
Rutherford Drive
Park Farm South
Wellingborough
Northants
NN8 6AX
Address changed on 20 Feb 2024 (1 year 8 months ago)
Previous address was 100 New Bridge Street London EC4V 6JA
Telephone
01933408408
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • General Counsel • American • Lives in United States • Born in Jan 1969
Director • Business Executive • American • Lives in United States • Born in Jun 1969
Director • Business Executive • American • Lives in United States • Born in Dec 1969
Director • Group General Manager • American • Lives in United States • Born in Apr 1976
Amphenol Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amphenol Limited
Craig Anthony Lampo and Richard Adam Norwitt are mutual people.
Active
Pyle-National Limited
Craig Anthony Lampo and Richard Adam Norwitt are mutual people.
Active
Amphenol Invotec Limited
Craig Anthony Lampo and Richard Adam Norwitt are mutual people.
Active
Martec Limited
Craig Anthony Lampo and Richard Adam Norwitt are mutual people.
Active
Amphenol Thermometrics (UK) Limited
Craig Anthony Lampo and Richard Adam Norwitt are mutual people.
Active
Amphenol Commercial And Industrial UK, Limited
Craig Anthony Lampo and Richard Adam Norwitt are mutual people.
Active
Amphenol-Borg Limited
Craig Anthony Lampo is a mutual person.
Active
Ionix Systems Limited
Craig Anthony Lampo is a mutual person.
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
£1M
Increased by £34K (+4%)
Turnover
£20.31M
Decreased by £2.31M (-10%)
Employees
52
Increased by 1 (+2%)
Total Assets
£17.62M
Increased by £994K (+6%)
Total Liabilities
-£4.56M
Increased by £1.22M (+37%)
Net Assets
£13.07M
Decreased by £230K (-2%)
Debt Ratio (%)
26%
Increased by 5.81% (+29%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 8 Oct 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Mr Lance Edward D'amico Appointed
12 Months Ago on 5 Nov 2024
Richard Adam Norwitt Resigned
12 Months Ago on 5 Nov 2024
William Callahan Resigned
12 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Inspection Address Changed
1 Year 8 Months Ago on 20 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 4 Aug 2023
Abogado Nominees Limited Resigned
2 Years 3 Months Ago on 17 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 17 Feb 2025
Termination of appointment of William Callahan as a director on 5 November 2024
Submitted on 6 Nov 2024
Termination of appointment of Richard Adam Norwitt as a director on 5 November 2024
Submitted on 6 Nov 2024
Appointment of Mr Lance Edward D'amico as a director on 5 November 2024
Submitted on 6 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 1 Nov 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to Park Farm South Rutherford Drive Wellingborough Northants NN8 6AX
Submitted on 20 Feb 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 20 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 4 Aug 2023
Termination of appointment of Abogado Nominees Limited as a secretary on 17 July 2023
Submitted on 17 Jul 2023
Repayment History
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