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Jackson's Of Henley Limited

Jackson's Of Henley Limited is an active company incorporated on 25 November 1986 with the registered office located in Henley-in-Arden, Warwickshire. Jackson's Of Henley Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02077029
Private limited company
Age
38 years
Incorporated 25 November 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (6 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Warwick Road
Henley In Arden
Solihull
West Midlands
B95 5BH
Same address for the past 38 years
Telephone
01564793050
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in UK • Born in Jul 1951
Director • British • Lives in UK • Born in May 1952
Director • British • Lives in England • Born in Jun 1981
Jacksons Of Henley Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cotswold Luxe Limited
Mr Mathew Jackson is a mutual person.
Active
Dan Jackson Limited
Anthony David Jackson is a mutual person.
Active
CLX Cotswolds Limited
Mr Mathew Jackson is a mutual person.
Active
Jacksons Automotive Limited
Mr Mathew Jackson is a mutual person.
Active
Brands
Jacksons Ford
Jacksons Ford is a family-owned and operated Ford dealership located in Henley-In-Arden, Warwickshire.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£485.52K
Decreased by £134.6K (-22%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£2.11M
Decreased by £25.8K (-1%)
Total Liabilities
-£393.21K
Decreased by £84.62K (-18%)
Net Assets
£1.72M
Increased by £58.81K (+4%)
Debt Ratio (%)
19%
Decreased by 3.73% (-17%)
Latest Activity
Charge Satisfied
5 Months Ago on 14 Apr 2025
Charge Satisfied
5 Months Ago on 14 Apr 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 13 Mar 2025
Anthony David Jackson Details Changed
6 Months Ago on 21 Feb 2025
Pauline Helen Jackson Details Changed
6 Months Ago on 21 Feb 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Jacksons of Henley Services Limited (PSC) Appointed
1 Year 1 Month Ago on 31 Jul 2024
Anthony David Jackson (PSC) Resigned
1 Year 1 Month Ago on 31 Jul 2024
Pauline Helen Jackson (PSC) Resigned
1 Year 1 Month Ago on 31 Jul 2024
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Documents
Director's details changed for Pauline Helen Jackson on 21 February 2025
Submitted on 28 May 2025
Director's details changed for Anthony David Jackson on 21 February 2025
Submitted on 28 May 2025
Satisfaction of charge 3 in full
Submitted on 14 Apr 2025
Satisfaction of charge 4 in full
Submitted on 14 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 13 March 2025 with updates
Submitted on 13 Mar 2025
Cessation of Pauline Helen Jackson as a person with significant control on 31 July 2024
Submitted on 13 Mar 2025
Cessation of Anthony David Jackson as a person with significant control on 31 July 2024
Submitted on 13 Mar 2025
Notification of Jacksons of Henley Services Limited as a person with significant control on 31 July 2024
Submitted on 13 Mar 2025
Confirmation statement made on 28 December 2024 with no updates
Submitted on 2 Jan 2025
Repayment History
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