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Jacomb Guinness Limited

Jacomb Guinness Limited is an active company incorporated on 2 June 1994 with the registered office located in London, Greater London. Jacomb Guinness Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02934979
Private limited company
Age
31 years
Incorporated 2 June 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (4 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 2 Apr30 Mar 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 1 April 2025
Due by 1 January 2026 (2 months remaining)
Address
Pier House
86-93 Strand On The Green
London
W4 3NN
England
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Dir Fuller's INNS • British • Lives in UK • Born in Oct 1965
Director • Finance Director • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Nov 1985
Fuller, Smith & Turner P.L.C
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
George Gale And Company Limited
Simon Emeny, Frederick James Mortimer Turner, and 1 more are mutual people.
Active
Ringwoods Limited
Simon Emeny, Frederick James Mortimer Turner, and 1 more are mutual people.
Active
Fuller Smith & Turner Plc
Simon Emeny, Frederick James Mortimer Turner, and 1 more are mutual people.
Active
Griffin INNS Ltd
Simon Emeny, Frederick James Mortimer Turner, and 1 more are mutual people.
Active
Griffin Catering Services Limited
Simon Emeny, Frederick James Mortimer Turner, and 1 more are mutual people.
Active
Fuller Smith & Turner Estates Limited
Simon Emeny, Frederick James Mortimer Turner, and 1 more are mutual people.
Active
F.S.T. Trustee Limited
Simon Emeny, Frederick James Mortimer Turner, and 1 more are mutual people.
Active
Cotswold INNS And Hotels Limited
Simon Emeny, Frederick James Mortimer Turner, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.65M
Increased by £818K (+8%)
Total Liabilities
£0
Same as previous period
Net Assets
£11.65M
Increased by £818K (+8%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Charge Satisfied
9 Months Ago on 9 Jan 2025
Charge Satisfied
9 Months Ago on 9 Jan 2025
Charge Satisfied
9 Months Ago on 9 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 16 Jun 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 12 Jun 2022
Get Credit Report
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Documents
Confirmation statement made on 2 June 2025 with no updates
Submitted on 11 Jun 2025
Satisfaction of charge 3 in full
Submitted on 9 Jan 2025
Satisfaction of charge 2 in full
Submitted on 9 Jan 2025
Satisfaction of charge 1 in full
Submitted on 9 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
Submitted on 20 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Submitted on 20 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
Submitted on 20 Dec 2024
Audit exemption subsidiary accounts made up to 30 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 14 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 01/04/23
Submitted on 3 Jan 2024
Repayment History
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