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Jake Holdings Limited

Jake Holdings Limited is an active company incorporated on 9 May 2006 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Jake Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05811364
Private limited company
Age
19 years
Incorporated 9 May 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Mayborn House
Balliol Business Park
Newcastle Upon Tyne
NE12 8EW
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • Chinese • Lives in England • Born in Sep 1976
Director • Chief People Officer • British • Lives in England • Born in Jan 1979
Director • Cfo • Chinese • Lives in China • Born in Jan 1977
Director • Canadian • Lives in China • Born in Nov 1974
Director • British • Lives in UK • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Mayborn Group Limited
Stephen William Parkin, Mrs Louise Jean Paulucy Rich, and 1 more are mutual people.
Active
Mayborn (UK) Limited
Stephen William Parkin, Mrs Louise Jean Paulucy Rich, and 1 more are mutual people.
Active
Gro-Group Limited
Stephen William Parkin, Mrs Louise Jean Paulucy Rich, and 1 more are mutual people.
Active
Gro-Group International Limited
Stephen William Parkin, Mrs Louise Jean Paulucy Rich, and 1 more are mutual people.
Active
Jake Investment Limited
Stephen William Parkin, Mrs Louise Jean Paulucy Rich, and 1 more are mutual people.
Active
Jake Acquisitions Limited
Stephen William Parkin, Mrs Louise Jean Paulucy Rich, and 1 more are mutual people.
Active
Gro-Group Holdings Limited
Stephen William Parkin, Mrs Louise Jean Paulucy Rich, and 1 more are mutual people.
Active
Success Bidco 2 Limited
Stephen William Parkin, Mrs Louise Jean Paulucy Rich, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£37.89M
Increased by £2.05M (+6%)
Total Liabilities
-£12.88M
Increased by £717K (+6%)
Net Assets
£25.01M
Increased by £1.33M (+6%)
Debt Ratio (%)
34%
Increased by 0.06% (0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 28 May 2025
Subsidiary Accounts Submitted
9 Months Ago on 2 Dec 2024
Mr Luo Yongtao Appointed
11 Months Ago on 7 Oct 2024
Mr Jianjun Shi Appointed
11 Months Ago on 7 Oct 2024
Min Han Resigned
11 Months Ago on 29 Sep 2024
Stephen William Parkin Resigned
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 21 Jan 2024
Mrs Louise Jean Paulucy Rich Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Mrs Louise Paulucy Rich Appointed
2 Years 1 Month Ago on 8 Aug 2023
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Documents
Confirmation statement made on 9 May 2025 with no updates
Submitted on 28 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Dec 2024
Resolutions
Submitted on 19 Oct 2024
Appointment of Mr Jianjun Shi as a director on 7 October 2024
Submitted on 8 Oct 2024
Termination of appointment of Stephen William Parkin as a director on 5 September 2024
Submitted on 8 Oct 2024
Termination of appointment of Min Han as a director on 29 September 2024
Submitted on 8 Oct 2024
Appointment of Mr Luo Yongtao as a director on 7 October 2024
Submitted on 8 Oct 2024
Repayment History
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