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Jeremias UK Limited

Jeremias UK Limited is an active company incorporated on 25 November 2009 with the registered office located in Blackpool, Lancashire. Jeremias UK Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07086698
Private limited company
Age
15 years
Incorporated 25 November 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Jan 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 January 2026 (2 months remaining)
Address
Pioneer House
Amy Johnson Way
Blackpool
FY4 2RX
England
Address changed on 7 Mar 2025 (8 months ago)
Previous address was Edwinstowe House High Street Edwinstowe Mansfield NG21 9PR England
Telephone
01623889219
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Feb 1986
PSC • Director • Spanish • Lives in Spain • Born in Jun 1968
Director • British • Lives in UK • Born in Apr 1973
Director • Operations Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Willis & Thornley Limited
Carl Anthony Bak, Trevor Kerry, and 1 more are mutual people.
Active
Overbrook Group Ltd
Christopher James Oliphant is a mutual person.
Active
Cjo Services (Nottingham) Limited
Christopher James Oliphant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Dec31 Jan 2024
Traded for 13 months
Cash in Bank
£204.96K
Decreased by £259 (-0%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 9 (-26%)
Total Assets
£4.97M
Increased by £1.01M (+25%)
Total Liabilities
-£3.1M
Increased by £118.11K (+4%)
Net Assets
£1.87M
Increased by £889.22K (+91%)
Debt Ratio (%)
62%
Decreased by 12.9% (-17%)
Latest Activity
Accounting Period Shortened
9 Days Ago on 31 Oct 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Registered Address Changed
8 Months Ago on 7 Mar 2025
Christopher Oliphant Resigned
1 Year 1 Month Ago on 12 Sep 2024
Christopher James Oliphant Resigned
1 Year 1 Month Ago on 12 Sep 2024
Trevor Kerry Resigned
1 Year 3 Months Ago on 31 Jul 2024
Roberto Casas (PSC) Appointed
1 Year 9 Months Ago on 31 Jan 2024
Carl Anthony Bak (PSC) Resigned
1 Year 9 Months Ago on 31 Jan 2024
Mr James Christopher Doody Appointed
1 Year 11 Months Ago on 30 Nov 2023
Mr Carl Anthony Bak Details Changed
1 Year 11 Months Ago on 30 Nov 2023
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Documents
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 31 Oct 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 10 Mar 2025
Registered office address changed from Edwinstowe House High Street Edwinstowe Mansfield NG21 9PR England to Pioneer House Amy Johnson Way Blackpool FY4 2RX on 7 March 2025
Submitted on 7 Mar 2025
Termination of appointment of Christopher James Oliphant as a secretary on 12 September 2024
Submitted on 12 Sep 2024
Termination of appointment of Christopher Oliphant as a director on 12 September 2024
Submitted on 12 Sep 2024
Termination of appointment of Trevor Kerry as a director on 31 July 2024
Submitted on 31 Jul 2024
Cessation of Carl Anthony Bak as a person with significant control on 31 January 2024
Submitted on 19 Jun 2024
Appointment of Mr James Christopher Doody as a director on 30 November 2023
Submitted on 19 Jun 2024
Director's details changed for Mr Carl Anthony Bak on 30 November 2023
Submitted on 19 Jun 2024
Notification of Roberto Casas as a person with significant control on 31 January 2024
Submitted on 19 Jun 2024
Repayment History
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