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Jac Holdings Limited
Jac Holdings Limited is an active company incorporated on 22 March 1996 with the registered office located in London, Greater London. Jac Holdings Limited was registered 29 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03176598
Private limited company
Age
29 years
Incorporated
22 March 1996
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
22 January 2025
(7 months ago)
Next confirmation dated
22 January 2026
Due by
5 February 2026
(5 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 May 2025
Due by
28 February 2026
(5 months remaining)
Learn more about Jac Holdings Limited
Contact
Address
Parklife House
133 Deodar Road
London
SW15 2NU
England
Address changed on
27 Aug 2024
(1 year ago)
Previous address was
The Old Fire Station 123 Mortlake High Street London SW14 8SN England
Companies in SW15 2NU
Telephone
Unreported
Email
Unreported
Website
Winchdesign.com
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Simon Alexander Neil Tomlinson
Director • Director • Architect • British • Lives in England • Born in Apr 1976
James David Dixon
Director • Director • Designer • British • Lives in England • Born in Jul 1969
Jamie Matthew Mitchell
Director • British • Lives in UK • Born in Feb 1972
Robert James McBain
Director • Chief Financial Officer • British • Lives in UK • Born in Dec 1971
Aino-Leena Grapin
Director • French • Lives in UK • Born in Feb 1978
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Winch Design Limited
Aino-Leena Grapin, Sir Nigel Martyn Carrington, and 4 more are mutual people.
Active
Henry Moore Foundation(The)
Sir Nigel Martyn Carrington is a mutual person.
Active
Sheridan Court Barkston Gardens Limited
Aino-Leena Grapin is a mutual person.
Active
Art Fund Services Limited
Sir Nigel Martyn Carrington is a mutual person.
Active
Design Research Limited
Jamie Matthew Mitchell is a mutual person.
Active
Dreamchasing
Sir Nigel Martyn Carrington is a mutual person.
Active
Algal (UK) Limited
Aino-Leena Grapin is a mutual person.
Active
The Saturday Club Trust
Sir Nigel Martyn Carrington is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£7.16M
Decreased by £399K (-5%)
Turnover
£36.3M
Increased by £9.28M (+34%)
Employees
160
Increased by 6 (+4%)
Total Assets
£31.64M
Increased by £16.58M (+110%)
Total Liabilities
-£31.49M
Increased by £14.18M (+82%)
Net Assets
£158K
Increased by £2.4M (-107%)
Debt Ratio (%)
100%
Decreased by 15.41% (-13%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Mr Robert James Mcbain Appointed
7 Months Ago on 11 Jan 2025
Jamie Matthew Mitchell Resigned
7 Months Ago on 11 Jan 2025
Mr Simon Alexander Neil Tomlinson Details Changed
10 Months Ago on 4 Nov 2024
Mr. James David Dixon Details Changed
1 Year Ago on 1 Sep 2024
Mr James David Dixon Details Changed
4 Years Ago on 27 May 2021
Mr Simon Alexander Neil Tomlinson Details Changed
4 Years Ago on 27 May 2021
Mr. Simon Alexander Neil Tomlinson Details Changed
4 Years Ago on 27 May 2021
Mr. James David Dixon Details Changed
4 Years Ago on 27 May 2021
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 May 2024
Submitted on 29 May 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 22 Jan 2025
Termination of appointment of Jamie Matthew Mitchell as a director on 11 January 2025
Submitted on 12 Jan 2025
Appointment of Mr Robert James Mcbain as a director on 11 January 2025
Submitted on 12 Jan 2025
Director's details changed for Mr Simon Alexander Neil Tomlinson on 4 November 2024
Submitted on 4 Nov 2024
Director's details changed for Mr. James David Dixon on 27 May 2021
Submitted on 31 Oct 2024
Director's details changed for Mr. James David Dixon on 1 September 2024
Submitted on 31 Oct 2024
Director's details changed for Mr. James David Dixon on 27 May 2021
Submitted on 31 Oct 2024
Director's details changed for Mr. Simon Alexander Neil Tomlinson on 27 May 2021
Submitted on 31 Oct 2024
Director's details changed for Mr. Simon Alexander Neil Tomlinson on 27 May 2021
Submitted on 31 Oct 2024
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Repayment History
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