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F.B. Jesper & Son (Holdings) Limited

F.B. Jesper & Son (Holdings) Limited is an active company incorporated on 11 October 1999 with the registered office located in Leeds, West Yorkshire. F.B. Jesper & Son (Holdings) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03856715
Private limited company
Age
25 years
Incorporated 11 October 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
6 Clarence Road
Leeds
LS10 1ND
England
Same address for the past 6 years
Telephone
01423503998
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in UK • Born in Mar 1980
Director • British • Lives in England • Born in Mar 1973
Ashridge Ventures Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
F.B. Jesper & Son Limited
Charles John Bickerton Evans and Mr James Mark Gawthorpe are mutual people.
Active
Matrix House MRV Ltd
Charles John Bickerton Evans and Mr James Mark Gawthorpe are mutual people.
Active
Vickers Oils Limited
Charles John Bickerton Evans is a mutual person.
Active
Queen Mary's School (Baldersby) Ltd
Mr James Mark Gawthorpe is a mutual person.
Active
Vickers Employee Share Trustee Limited
Charles John Bickerton Evans is a mutual person.
Active
West Tanfield Luxury Lodges Limited
Mr James Mark Gawthorpe is a mutual person.
Active
Gawthorpe Consultancy Limited
Mr James Mark Gawthorpe is a mutual person.
Active
West Tanfield Luxury Lodges Management Limited
Mr James Mark Gawthorpe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.19M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.19M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 11 Jul 2025
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Mr James Mark Gawthorpe Appointed
1 Year 8 Months Ago on 22 Dec 2023
Alan Richard Morris Resigned
1 Year 8 Months Ago on 22 Dec 2023
Mr Charles John Bickerton Evans Appointed
1 Year 8 Months Ago on 22 Dec 2023
Morgan Lawn Morris Resigned
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 17 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Nov 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/10/24
Submitted on 11 Jul 2025
Audit exemption subsidiary accounts made up to 31 October 2024
Submitted on 11 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/10/24
Submitted on 11 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/10/24
Submitted on 11 Jul 2025
Confirmation statement made on 11 October 2024 with no updates
Submitted on 15 Oct 2024
Audit exemption subsidiary accounts made up to 31 October 2023
Submitted on 30 May 2024
Audit exemption statement of guarantee by parent company for period ending 31/10/23
Submitted on 30 May 2024
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
Submitted on 30 May 2024
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
Submitted on 30 May 2024
Termination of appointment of Morgan Lawn Morris as a director on 22 December 2023
Submitted on 22 Dec 2023
Repayment History
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