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Henry Jervis And Partners Ltd

Henry Jervis And Partners Ltd is an active company incorporated on 3 July 1997 with the registered office located in Warwick, Warwickshire. Henry Jervis And Partners Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03398529
Private limited company
Age
28 years
Incorporated 3 July 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (2 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Compton Farm
Tysoe
Warwickshire
CV35 0UD
England
Address changed on 25 Jul 2022 (3 years ago)
Previous address was New House Farm, Sandpits Road Middle Tysoe Warwickshire CV35 0SZ
Telephone
01295680607
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1974
Director • Secretary • British • Born in Feb 1946 • Farmer
Director • British • Lives in UK • Born in Aug 1973
Director • British • Born in Mar 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£497.37K
Increased by £218.78K (+79%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£1.24M
Increased by £73.61K (+6%)
Total Liabilities
-£261.35K
Decreased by £2.4K (-1%)
Net Assets
£975.71K
Increased by £76.01K (+8%)
Debt Ratio (%)
21%
Decreased by 1.54% (-7%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 23 Sep 2025
Confirmation Submitted
2 Months Ago on 17 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 11 Jun 2024
Lucy Andrea Jervis (PSC) Resigned
1 Year 4 Months Ago on 4 Jun 2024
Mr Henry William Jervis (PSC) Details Changed
1 Year 4 Months Ago on 4 Jun 2024
Lucy Andrea Jervis Resigned
1 Year 4 Months Ago on 4 Jun 2024
Mrs Lucy Andrea Jervis (PSC) Details Changed
1 Year 9 Months Ago on 15 Dec 2023
Lucy Andrea Jervis Details Changed
1 Year 9 Months Ago on 15 Dec 2023
Charge Satisfied
2 Years Ago on 18 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 17 Jul 2025
Confirmation statement made on 17 July 2024 with updates
Submitted on 29 Jul 2024
Cessation of Lucy Andrea Jervis as a person with significant control on 4 June 2024
Submitted on 23 Jul 2024
Change of details for Mr Henry William Jervis as a person with significant control on 4 June 2024
Submitted on 23 Jul 2024
Termination of appointment of Lucy Andrea Jervis as a director on 4 June 2024
Submitted on 23 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Jun 2024
Director's details changed for Lucy Andrea Jervis on 15 December 2023
Submitted on 19 Dec 2023
Change of details for Mrs Lucy Andrea Jervis as a person with significant control on 15 December 2023
Submitted on 19 Dec 2023
Satisfaction of charge 033985290018 in full
Submitted on 18 Sep 2023
Repayment History
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