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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 34 years ago.
Status
Active
Active since incorporation
Company No
02648289
Private limited company
Age
34 years
Incorporated 24 September 1991
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 18 September 2025 (5 months ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2025
Due by 30 September 2026 (7 months remaining)
Learn more about Jonas Metals Software Limited
Contact
Address
C/O Gladstone House
Hithercroft Road
Wallingford
Oxfordshire
OX10 9BT
England
Same address for the past 10 years
Telephone
08442571106
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Martin Goodwin
Director • Secretary • British • Lives in England • Born in Jan 1983
Richard Clancy
Director • Portfolio Manager • British • Lives in England • Born in Jul 1973
Harshavardhan Ramanan
Director • British • Lives in England • Born in Sep 1976
Thomas James Withers
Director • British • Lives in England • Born in Feb 1975
Metalogic Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£12K
Decreased by £6K (-33%)
Turnover
Unreported
Same as previous period
Employees
35
Increased by 8 (+30%)
Total Assets
£10.22M
Decreased by £584K (-5%)
Total Liabilities
-£8.85M
Decreased by £174K (-2%)
Net Assets
£1.37M
Decreased by £410K (-23%)
Debt Ratio (%)
87%
Increased by 3.07% (+4%)
See 10 Year Full Financials
Latest Activity
Mr Harshavardhan Ramanan Appointed
1 Month Ago on 1 Jan 2026
Subsidiary Accounts Submitted
3 Months Ago on 13 Nov 2025
Confirmation Submitted
4 Months Ago on 19 Sep 2025
Darrell Peter Boxall Resigned
6 Months Ago on 31 Jul 2025
Mr Richard Clancy Appointed
7 Months Ago on 18 Jul 2025
Mr Martin John Goodwin Details Changed
9 Months Ago on 21 May 2025
Mr Martin John Goodwin Details Changed
11 Months Ago on 19 Mar 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Sep 2024
Mr Thomas James Withers Appointed
1 Year 8 Months Ago on 13 Jun 2024
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Documents
Appointment of Mr Harshavardhan Ramanan as a director on 1 January 2026
Submitted on 6 Jan 2026
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Nov 2025
Confirmation statement made on 18 September 2025 with updates
Submitted on 19 Sep 2025
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
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Repayment History
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