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JB Drax Honore (UK) Limited

JB Drax Honore (UK) Limited is an active company incorporated on 10 July 2012 with the registered office located in London, City of London. JB Drax Honore (UK) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08137487
Private limited company
Age
13 years
Incorporated 10 July 2012
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 10 July 2025 (4 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (8 months remaining)
Last change occurred 7 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 (10 months remaining)
Address
36th Floor, 8 Bishopsgate, London Bishopsgate
London
EC2N 4BQ
England
Address changed on 5 Nov 2025 (14 days ago)
Previous address was , 20 Gresham Street, London, EC2V 7JE, England
Telephone
02076458560
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1965
Director • Lives in England • Born in Sep 1969
Secretary
PSC
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Mutual Companies
Clifton College Development Trust
Jonathan William Glassberg is a mutual person.
Active
Salix Capital (UK) Limited
Jonathan William Glassberg is a mutual person.
Active
JB Drax Honore MGT Limited
Jonathan William Glassberg is a mutual person.
Active
Toranomon LLP
Benn Hector Shepherd is a mutual person.
Active
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
£9.09M
Decreased by £26.93M (-75%)
Turnover
£84M
Decreased by £39.06M (-32%)
Employees
100
Increased by 4 (+4%)
Total Assets
£101.05M
Decreased by £42.15M (-29%)
Total Liabilities
-£48.66M
Decreased by £39.12M (-45%)
Net Assets
£52.39M
Decreased by £3.03M (-5%)
Debt Ratio (%)
48%
Decreased by 13.14% (-21%)
Latest Activity
Registered Address Changed
14 Days Ago on 5 Nov 2025
Full Accounts Submitted
3 Months Ago on 21 Aug 2025
Confirmation Submitted
4 Months Ago on 10 Jul 2025
New Charge Registered
11 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 15 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jul 2024
Notification of PSC Statement
1 Year 4 Months Ago on 10 Jul 2024
Jonathan William Glassberg (PSC) Resigned
1 Year 4 Months Ago on 10 Jul 2024
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Documents
Registered office address changed from , 20 Gresham Street, London, EC2V 7JE, England to 36th Floor, 8 Bishopsgate, London Bishopsgate London EC2N 4BQ on 5 November 2025
Submitted on 5 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Confirmation statement made on 10 July 2025 with no updates
Submitted on 10 Jul 2025
Registration of charge 081374870004, created on 4 December 2024
Submitted on 13 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 17 Aug 2024
Satisfaction of charge 081374870003 in full
Submitted on 15 Aug 2024
Satisfaction of charge 081374870002 in full
Submitted on 15 Aug 2024
Confirmation statement made on 10 July 2024 with no updates
Submitted on 10 Jul 2024
Notification of a person with significant control statement
Submitted on 10 Jul 2024
Cessation of Jonathan William Glassberg as a person with significant control on 10 July 2024
Submitted on 10 Jul 2024
Repayment History
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