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Jayflex (Aggregates) Ltd

Jayflex (Aggregates) Ltd is an active company incorporated on 6 August 1997 with the registered office located in London, Greater London. Jayflex (Aggregates) Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03415570
Private limited company
Age
28 years
Incorporated 6 August 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (2 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 5 months remaining)
Address
Second Floor
201 Haverstock Hill
London
NW3 4QG
England
Address changed on 2 May 2025 (5 months ago)
Previous address was 107 Bell Street London NW1 6TL
Telephone
01753833994
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Construction Manager • British • Lives in UK • Born in Oct 1957
Director • British • Lives in England • Born in Oct 1962
Mr Thomas Brendan O'Reilly
PSC • British • Lives in UK • Born in Oct 1957
Jayflex Management Limited
PSC
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Mutual Companies
Jayflex Management Limited
Thomas Brendan O Reilly and Pamela ANN O'Reilly are mutual people.
Active
Jayflex Construction Limited
Pamela ANN O'Reilly is a mutual person.
Active
Carmel Homes Limited
Pamela ANN O'Reilly is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.49M
Decreased by £335.61K (-18%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 3 (+43%)
Total Assets
£4.4M
Decreased by £293K (-6%)
Total Liabilities
-£1.3M
Decreased by £159.63K (-11%)
Net Assets
£3.1M
Decreased by £133.37K (-4%)
Debt Ratio (%)
30%
Decreased by 1.56% (-5%)
Latest Activity
Full Accounts Submitted
3 Days Ago on 20 Oct 2025
Confirmation Submitted
2 Months Ago on 8 Aug 2025
Mr Thomas Brendan O'reilly (PSC) Details Changed
5 Months Ago on 2 May 2025
Mr Thomas Brendan O'reilly (PSC) Details Changed
5 Months Ago on 2 May 2025
Registered Address Changed
5 Months Ago on 2 May 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Alan John Fitzpatrick Resigned
1 Year 12 Months Ago on 27 Oct 2023
Alan John Fitzpatrick Resigned
1 Year 12 Months Ago on 27 Oct 2023
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 20 Oct 2025
Confirmation statement made on 6 August 2025 with no updates
Submitted on 8 Aug 2025
Change of details for Mr Thomas Brendan O'reilly as a person with significant control on 2 May 2025
Submitted on 6 May 2025
Change of details for Mr Thomas Brendan O'reilly as a person with significant control on 2 May 2025
Submitted on 6 May 2025
Registered office address changed from 107 Bell Street London NW1 6TL to Second Floor 201 Haverstock Hill London NW3 4QG on 2 May 2025
Submitted on 2 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Sep 2024
Confirmation statement made on 6 August 2024 with no updates
Submitted on 19 Aug 2024
Termination of appointment of Alan John Fitzpatrick as a secretary on 27 October 2023
Submitted on 7 Nov 2023
Termination of appointment of Alan John Fitzpatrick as a director on 27 October 2023
Submitted on 7 Nov 2023
Total exemption full accounts made up to 30 June 2023
Submitted on 12 Oct 2023
Repayment History
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