ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Jonas Metals Software Limited

Jonas Metals Software Limited is an active company incorporated on 24 September 1991 with the registered office located in Wallingford, Oxfordshire. Jonas Metals Software Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02648289
Private limited company
Age
33 years
Incorporated 24 September 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (24 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Gladstone House
Hithercroft Road
Wallingford
Oxfordshire
OX10 9BT
England
Same address for the past 9 years
Telephone
08442571106
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Jan 1983
Director • Portfolio Manager • British • Lives in England • Born in Jul 1973
Director • Managing Director • British • Lives in UK • Born in Oct 1970
Director • British • Lives in England • Born in Feb 1975
Director • Company Executive • British • Lives in England • Born in Sep 1958
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Metalogic Holdings Limited
Leigh Harrison, Darrell Peter Boxall, and 3 more are mutual people.
Active
Intelligent Counting Limited
Darrell Peter Boxall, Martin John Goodwin, and 2 more are mutual people.
Active
Jonas Lifestyle Limited
Darrell Peter Boxall, Martin John Goodwin, and 2 more are mutual people.
Active
Seiki Systems Limited
Darrell Peter Boxall, Martin John Goodwin, and 2 more are mutual people.
Active
Fitronics Limited
Darrell Peter Boxall, Martin John Goodwin, and 2 more are mutual people.
Active
Workflow Asset Management Limited
Darrell Peter Boxall, Martin John Goodwin, and 2 more are mutual people.
Active
Havenstar MMS Limited
Darrell Peter Boxall, Martin John Goodwin, and 2 more are mutual people.
Active
Blayhall Marine Limited
Darrell Peter Boxall, Martin John Goodwin, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£18K
Increased by £18K (%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 3 (+13%)
Total Assets
£10.8M
Increased by £806.58K (+8%)
Total Liabilities
-£9.02M
Increased by £1.51M (+20%)
Net Assets
£1.78M
Decreased by £707.99K (-29%)
Debt Ratio (%)
84%
Increased by 8.41% (+11%)
Latest Activity
Darrell Peter Boxall Resigned
1 Month Ago on 31 Jul 2025
Mr Richard Clancy Appointed
1 Month Ago on 18 Jul 2025
Mr Martin John Goodwin Details Changed
3 Months Ago on 21 May 2025
Mr Martin John Goodwin Details Changed
5 Months Ago on 19 Mar 2025
Subsidiary Accounts Submitted
9 Months Ago on 15 Nov 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Mr Thomas James Withers Appointed
1 Year 2 Months Ago on 13 Jun 2024
Leigh Harrison Resigned
1 Year 2 Months Ago on 13 Jun 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 20 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Get Credit Report
Discover Jonas Metals Software Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Darrell Peter Boxall as a director on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Richard Clancy as a director on 18 July 2025
Submitted on 18 Jul 2025
Director's details changed for Mr Martin John Goodwin on 21 May 2025
Submitted on 21 May 2025
Director's details changed for Mr Martin John Goodwin on 19 March 2025
Submitted on 19 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year