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P. De Jager & Sons Limited

P. De Jager & Sons Limited is an active company incorporated on 23 April 2008 with the registered office located in Oxford, Oxfordshire. P. De Jager & Sons Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06574262
Private limited company
Age
17 years
Incorporated 23 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
6-7 Citibase, New Barclay House
234 Botley Road
Oxford
OX2 0HP
England
Address changed on 20 Dec 2022 (2 years 8 months ago)
Previous address was C/O Mercer Lewin Ltd 41 Cornmarket Street Oxford OX1 3HA
Telephone
01622840229
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Jul 1950
Director • British • Lives in UK • Born in Mar 1954
Mr George Mark Somerset Clowes
PSC • British • Lives in England • Born in Mar 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Fine Wine Management Limited
Lady Rose Clowes and George Mark Somerset Clowes are mutual people.
Active
Fine Wine Trading Limited
Lady Rose Clowes and George Mark Somerset Clowes are mutual people.
Active
Illume Scented Candles Limited
Lady Rose Clowes and George Mark Somerset Clowes are mutual people.
Active
Luminara Limited
Lady Rose Clowes and George Mark Somerset Clowes are mutual people.
Active
Hayloft Plants Limited
Lady Rose Clowes and George Mark Somerset Clowes are mutual people.
Active
45/47 Courtfield Road Management Co. Limited
George Mark Somerset Clowes is a mutual person.
Active
Virtual Candles Limited
George Mark Somerset Clowes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£17.22K
Decreased by £37.1K (-68%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 2 (+13%)
Total Assets
£517.71K
Decreased by £170.48K (-25%)
Total Liabilities
-£820.66K
Increased by £54.24K (+7%)
Net Assets
-£302.95K
Decreased by £224.72K (+287%)
Debt Ratio (%)
159%
Increased by 47.15% (+42%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Full Accounts Submitted
7 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Lady Rose Clowes Details Changed
1 Year 4 Months Ago on 3 May 2024
Mr George Mark Somerset Clowes Details Changed
1 Year 4 Months Ago on 3 May 2024
Lady Rose Clowes (PSC) Details Changed
1 Year 4 Months Ago on 3 May 2024
Mr George Mark Somerset Clowes (PSC) Details Changed
1 Year 4 Months Ago on 3 May 2024
Mr George Mark Somerset Clowes Details Changed
1 Year 4 Months Ago on 3 May 2024
Lady Rose Clowes Details Changed
1 Year 4 Months Ago on 3 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 2 Feb 2024
Get Credit Report
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Documents
Confirmation statement made on 23 April 2025 with updates
Submitted on 1 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 22 Jan 2025
Statement of capital following an allotment of shares on 19 July 2024
Submitted on 2 Oct 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 29 May 2024
Secretary's details changed for Lady Rose Clowes on 3 May 2024
Submitted on 3 May 2024
Director's details changed for Mr George Mark Somerset Clowes on 3 May 2024
Submitted on 3 May 2024
Change of details for Mr George Mark Somerset Clowes as a person with significant control on 3 May 2024
Submitted on 3 May 2024
Change of details for Lady Rose Clowes as a person with significant control on 3 May 2024
Submitted on 3 May 2024
Director's details changed for Mr George Mark Somerset Clowes on 3 May 2024
Submitted on 3 May 2024
Director's details changed for Lady Rose Clowes on 3 May 2024
Submitted on 3 May 2024
Repayment History
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