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JBCO Limited

JBCO Limited is an active company incorporated on 20 September 2001 with the registered office located in Carnforth, Lancashire. JBCO Limited was registered 23 years ago.
Status
Active
Active since 9 years ago
Company No
04291032
Private limited company
Age
23 years
Incorporated 20 September 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (24 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Audited Abridged
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
South Lakeland House
Yealand Redmayne
Carnforth
LA5 9RN
England
Same address for the past 4 years
Telephone
01524 917311
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in Jul 1964
Director • Accountant • British • Lives in UK • Born in Jul 1987
Director • British • Lives in England • Born in Dec 1962
Director • Managing Director • British • Lives in UK • Born in Nov 1954
Pure Leisure Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Primrose Bank Caravan Park Limited
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Pure Leisure Group Limited
Paul Rossiter, John Charles Morphet, and 2 more are mutual people.
Active
Trawsfynydd Holidays Limited
Paul Rossiter, John Charles Morphet, and 1 more are mutual people.
Active
Tydd St Giles Golf And Leisure Complex Limited
Paul Rossiter, John Charles Morphet, and 1 more are mutual people.
Active
Pure Pendle Limited
Paul Rossiter, John Charles Morphet, and 1 more are mutual people.
Active
Tydd St Giles Lodge Developments Limited
Paul Rossiter, John Charles Morphet, and 1 more are mutual people.
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Northamptonshire Leisure Estates Limited
Paul Rossiter, John Charles Morphet, and 1 more are mutual people.
Active
Pure Leisure Air Limited
Paul Rossiter, John Charles Morphet, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£733K
Increased by £733K (%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£14.55M
Increased by £12.68M (+675%)
Total Liabilities
-£878K
Increased by £868.66K (+9301%)
Net Assets
£13.68M
Increased by £11.81M (+632%)
Debt Ratio (%)
6%
Increased by 5.54% (+1113%)
Latest Activity
Mr Dean Alston Appointed
7 Months Ago on 31 Jan 2025
Paul Rossiter Resigned
7 Months Ago on 31 Jan 2025
Paul Rossiter Resigned
7 Months Ago on 31 Jan 2025
Abridged Accounts Submitted
10 Months Ago on 18 Oct 2024
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Mr Boyd St John Stott Appointed
1 Year 9 Months Ago on 17 Nov 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 11 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Charge Satisfied
2 Years 10 Months Ago on 1 Nov 2022
Abridged Accounts Submitted
2 Years 10 Months Ago on 18 Oct 2022
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Documents
Appointment of Mr Dean Alston as a director on 31 January 2025
Submitted on 5 Feb 2025
Termination of appointment of Paul Rossiter as a director on 31 January 2025
Submitted on 5 Feb 2025
Termination of appointment of Paul Rossiter as a secretary on 31 January 2025
Submitted on 5 Feb 2025
Audited abridged accounts made up to 31 January 2024
Submitted on 18 Oct 2024
Confirmation statement made on 20 September 2024 with updates
Submitted on 20 Sep 2024
Appointment of Mr Boyd St John Stott as a director on 17 November 2023
Submitted on 17 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/01/23
Submitted on 11 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 31/01/23
Submitted on 11 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 31/01/23
Submitted on 11 Nov 2023
Audit exemption subsidiary accounts made up to 31 January 2023
Submitted on 11 Nov 2023
Repayment History
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