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Jack Waghorn International Limited

Jack Waghorn International Limited is an active company incorporated on 24 July 2002 with the registered office located in Hailsham, East Sussex. Jack Waghorn International Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04493950
Private limited company
Age
23 years
Incorporated 24 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
30-34 North Street
Hailsham
BN27 1DW
England
Address changed on 12 Aug 2022 (3 years ago)
Previous address was C/O Farrar Smith Suite 5 Gledhow Mount Mansion Roxholme Grove Leeds LS7 4JJ
Telephone
01444415776
Email
Available in Endole App
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1972
Mrs Susan Penelope Jane Waghorn
PSC • British • Lives in Spain • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Jack Waghorn Limited
Graham Waghorn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£125.27K
Increased by £69.23K (+124%)
Turnover
Unreported
Same as previous period
Employees
19
Same as previous period
Total Assets
£539.33K
Decreased by £98.09K (-15%)
Total Liabilities
-£345.18K
Decreased by £152.17K (-31%)
Net Assets
£194.15K
Increased by £54.08K (+39%)
Debt Ratio (%)
64%
Decreased by 14.02% (-18%)
Latest Activity
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Mrs Susan Penelope Jane Waghorn (PSC) Details Changed
1 Year 3 Months Ago on 19 Jul 2024
Mrs Sarah Rockliffe Appointed
1 Year 10 Months Ago on 1 Jan 2024
Susan Penelope Jane Waghorn Resigned
1 Year 10 Months Ago on 31 Dec 2023
Susan Penelope Jane Waghorn Resigned
1 Year 10 Months Ago on 31 Dec 2023
Full Accounts Submitted
1 Year 12 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 8 Jun 2023
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Documents
Confirmation statement made on 28 July 2025 with no updates
Submitted on 28 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 20 Dec 2024
Resolutions
Submitted on 11 Nov 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 1 Aug 2024
Change of details for Mrs Susan Penelope Jane Waghorn as a person with significant control on 19 July 2024
Submitted on 22 Jul 2024
Appointment of Mrs Sarah Rockliffe as a secretary on 1 January 2024
Submitted on 8 Jan 2024
Termination of appointment of Susan Penelope Jane Waghorn as a director on 31 December 2023
Submitted on 3 Jan 2024
Termination of appointment of Susan Penelope Jane Waghorn as a secretary on 31 December 2023
Submitted on 3 Jan 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 15 Nov 2023
Confirmation statement made on 2 August 2023 with no updates
Submitted on 2 Aug 2023
Repayment History
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