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Jack Brand Limited

Jack Brand Limited is an active company incorporated on 9 June 1986 with the registered office located in London, Greater London. Jack Brand Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02026169
Private limited company
Age
39 years
Incorporated 9 June 1986
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 6 October 2025 (1 month ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (7 months remaining)
Address
3rd Floor Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
United Kingdom
Address changed on 20 Mar 2024 (1 year 7 months ago)
Previous address was 2nd Floor 167-169 Great Portland Street London W1W 5PF England
Telephone
01473830320
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1974
Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in Northern Ireland • Born in Mar 1950
Jack Brand Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jack Brand Holdings Limited
Amjad Iqbal, Melinda Louise Tatum, and 1 more are mutual people.
Active
Claydon Poultry Ltd
Amjad Iqbal, Melinda Louise Tatum, and 1 more are mutual people.
Active
Bridge Trading Estate Maintenance Co. Limited
Amjad Iqbal and Melinda Louise Tatum are mutual people.
Active
IHP Limited
Amjad Iqbal and Peter Winson are mutual people.
Active
IHP Investments Ltd
Amjad Iqbal and Melinda Louise Tatum are mutual people.
Active
CHK Transport Limited
Peter Winson is a mutual person.
Active
Iqbal Halal Poultry Limited
Amjad Iqbal is a mutual person.
Active
Nasons Farm Fresh Limited
Peter Winson is a mutual person.
Active
Brands
Jack Brand Limited
Jack Brand Ltd is a family-run poultry processing company based in Suffolk.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.48M
Increased by £1.32M (+828%)
Turnover
£44.04M
Increased by £17.29M (+65%)
Employees
97
Increased by 42 (+76%)
Total Assets
£12.01M
Increased by £2.53M (+27%)
Total Liabilities
-£5.69M
Increased by £988K (+21%)
Net Assets
£6.31M
Increased by £1.54M (+32%)
Debt Ratio (%)
47%
Decreased by 2.25% (-5%)
Latest Activity
Confirmation Submitted
29 Days Ago on 14 Oct 2025
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Full Accounts Submitted
11 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Oct 2024
Accounting Period Shortened
1 Year 4 Months Ago on 28 Jun 2024
Jack Brand Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 29 May 2024
Registered Address Changed
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Jack Brand Holdings Limited (PSC) Details Changed
2 Years Ago on 20 Oct 2023
Charge Satisfied
2 Years 1 Month Ago on 19 Sep 2023
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Documents
Confirmation statement made on 6 October 2025 with no updates
Submitted on 14 Oct 2025
Full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Full accounts made up to 30 September 2023
Submitted on 11 Dec 2024
Confirmation statement made on 6 October 2024 with no updates
Submitted on 8 Oct 2024
Previous accounting period shortened from 30 September 2023 to 29 September 2023
Submitted on 28 Jun 2024
Change of details for Jack Brand Holdings Limited as a person with significant control on 29 May 2024
Submitted on 29 May 2024
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 20 March 2024
Submitted on 20 Mar 2024
Change of details for Jack Brand Holdings Limited as a person with significant control on 20 October 2023
Submitted on 20 Oct 2023
Confirmation statement made on 6 October 2023 with no updates
Submitted on 20 Oct 2023
Satisfaction of charge 020261690005 in full
Submitted on 19 Sep 2023
Repayment History
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