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JLC (UK) SG Limited

JLC (UK) SG Limited is an active company incorporated on 14 August 2014 with the registered office located in Chelmsford, Essex. JLC (UK) SG Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09175015
Private limited company
Age
11 years
Incorporated 14 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 August 2024 (1 year ago)
Next confirmation dated 14 August 2025
Was due on 28 August 2025 (15 days ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 14, Old Park Farm
Ford End
Chelmsford
Essex
CM3 1LN
United Kingdom
Address changed on 25 May 2022 (3 years ago)
Previous address was Unit 14, Old Park Farm Main Road, Ford End Chelmsford Essex CM3 1LN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Lives in UK • Born in Jul 1956
Director • Dutch • Lives in Belgium • Born in Oct 1982
Director • British • Lives in Spain • Born in Nov 1954
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hhi Stefan LLP
Francis John Croston is a mutual person.
Active
Hamilton Hotel Partners Limited
Francis John Croston is a mutual person.
Active
Hhi GP Limited
Francis John Croston is a mutual person.
Active
Hhi GP Ii Limited
Francis John Croston is a mutual person.
Active
Pyramid UK Hotel Investments Limited
Francis John Croston is a mutual person.
Active
Pyramid UK Hotel Co-Investments Limited
Francis John Croston is a mutual person.
Active
Hhi Grieg LLP
Francis John Croston is a mutual person.
Active
Hhi Athena LLP
Francis John Croston 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
£310.65K
Increased by £27.86K (+10%)
Turnover
Unreported
Same as previous period
Employees
88
Increased by 53 (+151%)
Total Assets
£359.94K
Increased by £40.87K (+13%)
Total Liabilities
-£325.01K
Increased by £7.12K (+2%)
Net Assets
£34.93K
Increased by £33.75K (+2867%)
Debt Ratio (%)
90%
Decreased by 9.33% (-9%)
Latest Activity
Stephen William James Resigned
5 Months Ago on 27 Mar 2025
Full Accounts Submitted
6 Months Ago on 7 Mar 2025
Mr Jorrit De Jong Appointed
7 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Francis John Croston Resigned
1 Year 2 Months Ago on 22 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years Ago on 15 Aug 2023
Confirmation Submitted
3 Years Ago on 15 Aug 2022
Registered Address Changed
3 Years Ago on 25 May 2022
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Documents
Termination of appointment of Stephen William James as a secretary on 27 March 2025
Submitted on 27 Mar 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Mar 2025
Appointment of Mr Jorrit De Jong as a director on 14 February 2025
Submitted on 14 Feb 2025
Termination of appointment of Francis John Croston as a director on 22 June 2024
Submitted on 16 Aug 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 16 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Oct 2023
Confirmation statement made on 14 August 2023 with no updates
Submitted on 15 Aug 2023
Confirmation statement made on 14 August 2022 with no updates
Submitted on 15 Aug 2022
Registered office address changed from Unit 14, Old Park Farm Main Road, Ford End Chelmsford Essex CM3 1LN United Kingdom to Unit 14, Old Park Farm Ford End Chelmsford Essex CM3 1LN on 25 May 2022
Submitted on 25 May 2022
Repayment History
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