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Jardine Norton Capital A Limited

Jardine Norton Capital A Limited is an active company incorporated on 21 January 2014 with the registered office located in Cardiff, South Glamorgan. Jardine Norton Capital A Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08853642
Private limited company
Age
11 years
Incorporated 21 January 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (5 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 31 Jan29 Jan 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2024
Due by 7 January 2026 (2 months remaining)
Address
1 Caspian Point
Pierhead Street
Cardiff Bay
Cardiff
CF10 4DQ
Wales
Address changed on 2 Jan 2025 (10 months ago)
Previous address was 14 Windsor Place Cardiff CF10 3BY Wales
Telephone
029 21679670
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in UK • Born in May 1975
Director • Consultant • British • Lives in UK • Born in Feb 1966
Jardine Norton Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jardine Norton Capital C Limited
Paul Clark, Ceri Thomas Rees, and 1 more are mutual people.
Active
Jardine Norton Capital D Limited
Paul Clark, Ceri Thomas Rees, and 1 more are mutual people.
Active
Jardine Norton Capital E Limited
Paul Clark, Ceri Thomas Rees, and 1 more are mutual people.
Active
Jardine Norton Capital G Limited
Paul Clark, Ceri Thomas Rees, and 1 more are mutual people.
Active
Jardine Norton Estates Limited
Ceri Thomas Rees and Jardine Norton Management Services Limited are mutual people.
Active
Cambria Sports Group Ltd
Paul Clark and Ceri Thomas Rees are mutual people.
Active
Clickbox Limited
Paul Clark and Ceri Thomas Rees are mutual people.
Active
Jardine Norton Aviation Limited
Paul Clark and Ceri Thomas Rees are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Jan 2024
For period 29 Jan29 Jan 2024
Traded for 12 months
Cash in Bank
£8K
Decreased by £5K (-38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£17.21M
Decreased by £27.68M (-62%)
Total Liabilities
-£15.34M
Decreased by £28.17M (-65%)
Net Assets
£1.87M
Increased by £497K (+36%)
Debt Ratio (%)
89%
Decreased by 7.8% (-8%)
Latest Activity
Accounting Period Shortened
26 Days Ago on 7 Oct 2025
Abridged Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Accounting Period Shortened
9 Months Ago on 24 Jan 2025
Registered Address Changed
10 Months Ago on 2 Jan 2025
Jardine Norton Group Limited (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Jardine Norton Management Services Limited Details Changed
10 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
Jardine Norton Holdings Limited (PSC) Details Changed
1 Year 2 Months Ago on 6 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 26 Jun 2024
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Documents
Previous accounting period shortened from 29 January 2025 to 31 October 2024
Submitted on 7 Oct 2025
Unaudited abridged accounts made up to 29 January 2024
Submitted on 19 Jun 2025
Confirmation statement made on 5 June 2025 with updates
Submitted on 5 Jun 2025
Previous accounting period shortened from 30 January 2024 to 29 January 2024
Submitted on 24 Jan 2025
Director's details changed for Jardine Norton Management Services Limited on 1 January 2025
Submitted on 2 Jan 2025
Change of details for Jardine Norton Holdings Limited as a person with significant control on 6 August 2024
Submitted on 2 Jan 2025
Change of details for Jardine Norton Group Limited as a person with significant control on 1 January 2025
Submitted on 2 Jan 2025
Registered office address changed from 14 Windsor Place Cardiff CF10 3BY Wales to 1 Caspian Point Pierhead Street Cardiff Bay Cardiff CF10 4DQ on 2 January 2025
Submitted on 2 Jan 2025
Confirmation statement made on 4 September 2024 with no updates
Submitted on 4 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 26 Jun 2024
Repayment History
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