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Jardines (U.K.) Limited

Jardines (U.K.) Limited is an active company incorporated on 26 June 1984 with the registered office located in Milton Keynes, Buckinghamshire. Jardines (U.K.) Limited was registered 41 years ago.
Status
Active
Active since 39 years ago
Company No
01827699
Private limited company
Age
41 years
Incorporated 26 June 1984
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 31 Mar30 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 30 March 2025
Due by 30 December 2025 (2 months remaining)
Address
Winterhill House Snowdon Drive
Winterhill
Milton Keynes
MK6 1AP
England
Address changed on 21 Mar 2024 (1 year 7 months ago)
Previous address was Lakeside Shirwell Crescent Furzton Milton Keynes Buckinghamshire MK4 1GA
Telephone
01908 506828
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Secretary • British • Lives in England • Born in Jan 1959
PSC • Director • British • Lives in England • Born in May 1950 • Pharmacist
Director • British • Lives in UK • Born in Dec 1993
Director • Estates Manager • British • Lives in UK • Born in Mar 1954
Director • Pharmacist • British • Lives in England • Born in Nov 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Hintlesham Hall Hotel Limited
Prity Modi, David John Howton, and 2 more are mutual people.
Active
Zeroshift Transmissions Ltd
David John Howton, Hasmukh Modi, and 1 more are mutual people.
Active
P3 Medical Limited
Hasmukh Modi and Shyam Modi are mutual people.
Active
Jardines Property Developments Limited
David John Howton and Hasmukh Modi are mutual people.
Active
Mercury Estates (MK) Ltd
Krishan Modi and Shyam Modi are mutual people.
Active
Jardines Developments Limited
David John Howton and Hasmukh Modi are mutual people.
Active
Winterhill Finance Ltd
Krishan Modi and Shyam Modi are mutual people.
Active
Charles Noble Associates Limited
David John Howton and Krishan Modi are mutual people.
Active
Brands
Jardines Pharmacy
Jardines Pharmacy is a family-run group of pharmacies primarily located in Milton Keynes, Bedfordshire, and surrounding areas..
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£7.48M
Decreased by £6.75M (-47%)
Turnover
£48.88M
Increased by £10.95M (+29%)
Employees
361
Increased by 89 (+33%)
Total Assets
£59.9M
Increased by £3.37M (+6%)
Total Liabilities
-£17.32M
Increased by £1.44M (+9%)
Net Assets
£42.58M
Increased by £1.93M (+5%)
Debt Ratio (%)
29%
Increased by 0.82% (+3%)
Latest Activity
Confirmation Submitted
5 Months Ago on 16 May 2025
Group Accounts Submitted
5 Months Ago on 12 May 2025
Mrs Prity Modi Details Changed
6 Months Ago on 17 Apr 2025
Mrs Prity Modi Details Changed
6 Months Ago on 17 Apr 2025
Mr Hasmukh Modi Details Changed
6 Months Ago on 17 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 29 Jul 2024
Group Accounts Submitted
1 Year 3 Months Ago on 3 Jul 2024
Accounting Period Shortened
1 Year 7 Months Ago on 26 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 21 Mar 2024
Mr Shyam Modi Appointed
2 Years Ago on 19 Oct 2023
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Documents
Confirmation statement made on 15 May 2025 with no updates
Submitted on 16 May 2025
Group of companies' accounts made up to 30 March 2024
Submitted on 12 May 2025
Director's details changed for Mr Hasmukh Modi on 17 April 2025
Submitted on 17 Apr 2025
Secretary's details changed for Mrs Prity Modi on 17 April 2025
Submitted on 17 Apr 2025
Director's details changed for Mrs Prity Modi on 17 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 16 May 2024 with no updates
Submitted on 29 Jul 2024
Group of companies' accounts made up to 30 March 2023
Submitted on 3 Jul 2024
Previous accounting period shortened from 31 March 2023 to 30 March 2023
Submitted on 26 Mar 2024
Registered office address changed from Lakeside Shirwell Crescent Furzton Milton Keynes Buckinghamshire MK4 1GA to Winterhill House Snowdon Drive Winterhill Milton Keynes MK6 1AP on 21 March 2024
Submitted on 21 Mar 2024
Appointment of Mr Shyam Modi as a director on 19 October 2023
Submitted on 19 Oct 2023
Repayment History
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