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Jarvis Securities Plc

Jarvis Securities Plc is an active company incorporated on 20 April 2004 with the registered office located in Tunbridge Wells, Kent. Jarvis Securities Plc was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05107012
Public limited company
Age
21 years
Incorporated 20 April 2004
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 20 April 2025 (9 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan30 Jun 2025 (1 year 6 months)
Accounts type is Group
Next accounts for period 30 June 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
78 Mount Ephraim
Royal Tunbridge Wells
Kent
TN4 8BS
Same address for the past 4 years
Telephone
01892510515
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in Jun 1959
Mr Andrew James Grant
PSC • British • Lives in England • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
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British New Guinea Development Limited(The)
MSP Corporate Services Limited is a mutual person.
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Kuala Pergau Rubber Plantations Plc
MSP Corporate Services Limited is a mutual person.
Active
Ulster Terrace (Regents Park) Management Limited
MSP Corporate Services Limited is a mutual person.
Active
Miroglio (U.K.) Limited
MSP Corporate Services Limited is a mutual person.
Active
Holbrook Estates Limited
MSP Corporate Services Limited is a mutual person.
Active
Nettledene Limited
MSP Corporate Services Limited is a mutual person.
Active
Lincoln Insurance Services Limited
MSP Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
30 Jun 2025
For period 30 Dec30 Jun 2025
Traded for 18 months
Cash in Bank
£6.42M
Increased by £909.96K (+17%)
Turnover
Unreported
Decreased by £13.09M (-100%)
Employees
56
Increased by 2 (+4%)
Total Assets
£8.77M
Increased by £335.12K (+4%)
Total Liabilities
-£4.56M
Increased by £1.17M (+35%)
Net Assets
£4.21M
Decreased by £836.46K (-17%)
Debt Ratio (%)
52%
Increased by 11.83% (+29%)
Latest Activity
Kieran Mark Price Resigned
11 Days Ago on 15 Jan 2026
Msp Corporate Services Limited Appointed
11 Days Ago on 15 Jan 2026
Kieran Mark Price Resigned
11 Days Ago on 15 Jan 2026
Group Accounts Submitted
18 Days Ago on 8 Jan 2026
Accounting Period Extended
7 Months Ago on 26 Jun 2025
Confirmation Submitted
9 Months Ago on 30 Apr 2025
Interim Accounts Submitted
1 Year 5 Months Ago on 25 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Apr 2024
Group Accounts Submitted
1 Year 9 Months Ago on 8 Apr 2024
Interim Accounts Submitted
1 Year 10 Months Ago on 28 Mar 2024
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Documents
Termination of appointment of Kieran Mark Price as a secretary on 15 January 2026
Submitted on 15 Jan 2026
Appointment of Msp Corporate Services Limited as a secretary on 15 January 2026
Submitted on 15 Jan 2026
Termination of appointment of Kieran Mark Price as a director on 15 January 2026
Submitted on 15 Jan 2026
Group of companies' accounts made up to 30 June 2025
Submitted on 8 Jan 2026
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 30 Apr 2025
Interim accounts made up to 30 June 2024
Submitted on 25 Aug 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 24 Apr 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 8 Apr 2024
Interim accounts made up to 30 November 2023
Submitted on 28 Mar 2024
Repayment History
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