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Jacobs Douwe Egberts Pro GB Ltd

Jacobs Douwe Egberts Pro GB Ltd is a dormant company incorporated on 9 July 1979 with the registered office located in Maidenhead, Berkshire. Jacobs Douwe Egberts Pro GB Ltd was registered 46 years ago.
Status
Dormant
Dormant since 2 years 11 months ago
Company No
01435632
Private limited company
Age
46 years
Incorporated 9 July 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Quantum House 60 Norden Road
Maidenhead
Berkshire
SL6 4AY
United Kingdom
Address changed on 2 Oct 2023 (1 year 11 months ago)
Previous address was , Horizon Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ
Telephone
01214514444
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
7
Director • General Manager • British • Lives in UK • Born in Mar 1976
Director • Finance Director Professional UK&I • Dutch • Lives in UK • Born in Dec 1983
Director • Finance Director • British • Lives in UK • Born in Jan 1980
Mr Pierre Edouard Marie Laubies
PSC • French • Lives in Netherlands • Born in Aug 1956
Mr David Ian Smith
PSC • British • Lives in Netherlands • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Jacobs Douwe Egberts GB Ltd
Ivo Van Alphen, Ms Angela White, and 1 more are mutual people.
Active
D.E Holding UK Limited
Ms Angela White and Rajat Chawla are mutual people.
Active
Courtaulds Textiles (Holdings) Limited
Ms Angela White and Rajat Chawla are mutual people.
Active
Jacobs Coffee UK Ltd
Ms Angela White and Rajat Chawla are mutual people.
Active
Jacobs Douwe Egberts UK Pension Trustee Limited
Rajat Chawla is a mutual person.
Active
D.E Finance UK Limited
Ms Angela White is a mutual person.
Dissolved
New Way Packaged Products Limited
Ms Angela White is a mutual person.
Dissolved
Courtaulds Textiles Limited
Ms Angela White is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£492K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.28M
Same as previous period
Total Liabilities
-£5K
Same as previous period
Net Assets
£5.27M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Dormant Accounts Submitted
1 Month Ago on 14 Jul 2025
Mr Rajat Chawla Details Changed
6 Months Ago on 22 Feb 2025
Dormant Accounts Submitted
8 Months Ago on 30 Dec 2024
Ivo Van Alphen Resigned
9 Months Ago on 1 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Mr Rajat Chawla Appointed
1 Year 10 Months Ago on 1 Nov 2023
Mr Ivo Van Alphen Details Changed
1 Year 11 Months Ago on 2 Oct 2023
D.E Holding Uk Limited (PSC) Details Changed
1 Year 11 Months Ago on 2 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 2 Oct 2023
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 4 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 14 Jul 2025
Director's details changed for Mr Rajat Chawla on 22 February 2025
Submitted on 1 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Dec 2024
Termination of appointment of Ivo Van Alphen as a director on 1 December 2024
Submitted on 6 Dec 2024
Director's details changed for Mr Ivo Van Alphen on 2 October 2023
Submitted on 5 Aug 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 5 Aug 2024
Appointment of Mr Rajat Chawla as a director on 1 November 2023
Submitted on 8 Nov 2023
Registered office address changed from , Horizon Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ to Quantum House 60 Norden Road Maidenhead Berkshire SL6 4AY on 2 October 2023
Submitted on 2 Oct 2023
Change of details for D.E Holding Uk Limited as a person with significant control on 2 October 2023
Submitted on 2 Oct 2023
Repayment History
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