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JK UK & Ireland Plc

JK UK & Ireland Plc is an active company incorporated on 29 November 1993 with the registered office located in London, Greater London. JK UK & Ireland Plc was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02877469
Public limited company
Age
31 years
Incorporated 29 November 1993
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Lynton House
7/12 Tavistock Square
London
WC1H 9BQ
Same address for the past 15 years
Telephone
02084987277
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in Jan 1968
Director • British • Lives in England • Born in Sep 1956
Director • Managing Director • British • Lives in UK • Born in Mar 1967
Director • Managing Director • British • Lives in UK • Born in Jun 1975
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Leisurecare Limited
Lisa Jayne Cameron and Gary Ashley Lipman are mutual people.
Active
North Western Reform Synagogue
Gary Ashley Lipman is a mutual person.
Active
JK Holdings (UK) Limited
Lisa Jayne Cameron, Gary Ashley Lipman, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£498K
Increased by £42K (+9%)
Turnover
£15.71M
Increased by £772K (+5%)
Employees
22
Decreased by 1 (-4%)
Total Assets
£10.75M
Increased by £1.29M (+14%)
Total Liabilities
-£1.85M
Decreased by £304K (-14%)
Net Assets
£8.91M
Increased by £1.59M (+22%)
Debt Ratio (%)
17%
Decreased by 5.55% (-24%)
Latest Activity
James Blower Resigned
27 Days Ago on 15 Aug 2025
Full Accounts Submitted
6 Months Ago on 3 Mar 2025
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Appointment Details Changed
11 Months Ago on 4 Oct 2024
Appointment Details Changed
11 Months Ago on 3 Oct 2024
Gary Ashley Lipman Resigned
11 Months Ago on 1 Oct 2024
Peter Althaus Resigned
11 Months Ago on 1 Oct 2024
Mr Glenn Hazlett Appointed
11 Months Ago on 1 Oct 2024
Mr James Blower Appointed
11 Months Ago on 1 Oct 2024
Lisa Jayne Cameron Details Changed
12 Months Ago on 13 Sep 2024
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Documents
Termination of appointment of James Blower as a director on 15 August 2025
Submitted on 15 Aug 2025
Resolutions
Submitted on 16 Jun 2025
Memorandum and Articles of Association
Submitted on 16 Jun 2025
Certificate of change of name
Submitted on 16 Apr 2025
Change of name notice
Submitted on 16 Apr 2025
Full accounts made up to 31 December 2024
Submitted on 3 Mar 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 10 Feb 2025
Director's details changed
Submitted on 4 Oct 2024
Termination of appointment of Peter Althaus as a director on 1 October 2024
Submitted on 3 Oct 2024
Termination of appointment of Gary Ashley Lipman as a director on 1 October 2024
Submitted on 3 Oct 2024
Repayment History
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