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P.H Jones Group Limited

P.H Jones Group Limited is an active company incorporated on 15 January 2008 with the registered office located in Windsor, Berkshire. P.H Jones Group Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06474145
Private limited company
Age
17 years
Incorporated 15 January 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Same address for the past 14 years
Telephone
01543469111
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in May 1972
Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in UK • Born in Jun 1980
Director • Accountant • British • Lives in UK • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Jana Siber, Mr Richard Fletcher, and 2 more are mutual people.
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Centrica Business Solutions (Generation) Limited
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Ecl Contracts Limited
Centrica Secretaries Limited and Jana Siber are mutual people.
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British Gas Finance Limited
Jana Siber and Mark Andrew Berryman are mutual people.
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Ecl Investments Limited
Centrica Secretaries Limited and Jana Siber are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£26.11M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£26.11M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 23 Jun 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Mr Mark Andrew Berryman Appointed
5 Months Ago on 28 Mar 2025
Jana Siber Resigned
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Rajarshi Roy Resigned
1 Year 8 Months Ago on 17 Dec 2023
Mr James Michael Dickinson Appointed
1 Year 11 Months Ago on 2 Oct 2023
Full Accounts Submitted
2 Years Ago on 24 Aug 2023
Mr Richard Fletcher Appointed
2 Years 1 Month Ago on 11 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Jun 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 16 Jun 2025
Appointment of Mr Mark Andrew Berryman as a director on 28 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Jana Siber as a director on 28 February 2025
Submitted on 3 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 3 Jul 2024
Termination of appointment of Rajarshi Roy as a director on 17 December 2023
Submitted on 19 Dec 2023
Appointment of Mr James Michael Dickinson as a director on 2 October 2023
Submitted on 20 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 24 Aug 2023
Appointment of Mr Richard Fletcher as a director on 11 July 2023
Submitted on 12 Jul 2023
Repayment History
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