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JBR Auto Holdings Limited

JBR Auto Holdings Limited is an active company incorporated on 10 December 2014 with the registered office located in London, Greater London. JBR Auto Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09349929
Private limited company
Age
11 years
Incorporated 10 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 12 January 2025 (11 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (23 days remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 31 Dec31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
773 Finchley Road
London
NW11 8DN
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Sep 1978
Director • None • English • Lives in England • Born in Sep 1968
Director • Spanish • Lives in England • Born in Feb 1965
Shawbrook Bank Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
JBR Capital Limited
Miguel Sard, Darren Mark Selig, and 1 more are mutual people.
Active
JBR Auto Finance Limited
Miguel Sard, Darren Mark Selig, and 1 more are mutual people.
Active
JBR Auto Services Limited
Miguel Sard, Darren Mark Selig, and 1 more are mutual people.
Active
Bluestone Mortgages Limited
Miguel Sard is a mutual person.
Active
Finance & Leasing Association
Paul Went is a mutual person.
Active
The Mortgage Lender Limited
Miguel Sard is a mutual person.
Active
Bluestone Mortgage Finance No. 3 Limited
Miguel Sard is a mutual person.
Active
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
Unreported
Decreased by £21.16M (-100%)
Turnover
Unreported
Decreased by £33.73M (-100%)
Employees
Unreported
Decreased by 71 (-100%)
Total Assets
£23.57M
Decreased by £384.29M (-94%)
Total Liabilities
-£3.19M
Decreased by £380.87M (-99%)
Net Assets
£20.39M
Decreased by £3.42M (-14%)
Debt Ratio (%)
14%
Decreased by 80.64% (-86%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 12 Nov 2025
Confirmation Submitted
6 Months Ago on 27 Jun 2025
Mr Paul Went Appointed
9 Months Ago on 20 Mar 2025
Mr Miguel Sard Appointed
11 Months Ago on 3 Feb 2025
Neil Lloyd Resigned
1 Year Ago on 20 Dec 2024
Accounting Period Extended
1 Year 2 Months Ago on 17 Oct 2024
Edward Hugh Mcneill Resigned
1 Year 3 Months Ago on 30 Sep 2024
Tarun Sharma Resigned
1 Year 3 Months Ago on 30 Sep 2024
Nayan Vithaldas Kisnadwala Resigned
1 Year 3 Months Ago on 30 Sep 2024
Cabot Square Capital Gp Iv Llp (PSC) Resigned
1 Year 3 Months Ago on 30 Sep 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 12 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
Confirmation statement made on 12 January 2025 with updates
Submitted on 27 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 May 2025
Appointment of Mr Paul Went as a director on 20 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Miguel Sard as a director on 3 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Neil Lloyd as a director on 20 December 2024
Submitted on 17 Jan 2025
Statement of capital on 24 September 2024
Submitted on 24 Oct 2024
Current accounting period extended from 30 December 2024 to 31 December 2024
Submitted on 17 Oct 2024
Repayment History
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