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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 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09349929
Private limited company
Age
10 years
Incorporated
10 December 2014
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
12 January 2025
(8 months ago)
Next confirmation dated
12 January 2026
Due by
26 January 2026
(4 months remaining)
Last change occurred
2 months ago
Accounts
Due Soon
For period
31 Dec
⟶
30 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(16 days remaining)
Learn more about JBR Auto Holdings Limited
Contact
Address
773 Finchley Road
London
NW11 8DN
England
Same address for the past
8 years
Companies in NW11 8DN
Telephone
Unreported
Email
Unreported
Website
Cabotsquare.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Miguel Sard
Director • Spanish • Lives in England • Born in Feb 1965
Tarun Sharma
Director • Lives in England • Born in Oct 1978
Neil Leslie Lloyd
Director • Chief Risk Officer • British • Lives in England • Born in Feb 1976
Mr Darren Mark Selig
Director • None • English • Lives in England • Born in Sep 1968
Nayan Vithaldas Kisnadwala
Director • Ceo • American • Lives in England • Born in Aug 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
JBR Capital Limited
Mr Darren Mark Selig, Tarun Sharma, and 5 more are mutual people.
Active
JBR Auto Finance Limited
Mr Darren Mark Selig, Tarun Sharma, and 5 more are mutual people.
Active
JBR Auto Services Limited
Mr Darren Mark Selig, Tarun Sharma, and 5 more are mutual people.
Active
JBR Automotive Limited
Tarun Sharma and Edward Hugh McNeill are mutual people.
Active
Cabot Square Capital LLP
Tarun Sharma and Edward Hugh McNeill are mutual people.
Active
CS Capital Partners Iv (FP) LLP
Tarun Sharma and Edward Hugh McNeill are mutual people.
Active
CS Capital Partners V (FP) LLP
Tarun Sharma and Edward Hugh McNeill are mutual people.
Active
Bluestone Mortgages Limited
Miguel Sard is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Dec 2023
For period
30 Dec
⟶
30 Dec 2023
Traded for
12 months
Cash in Bank
£21.16M
Decreased by £7.83M (-27%)
Turnover
£33.73M
Increased by £15.12M (+81%)
Employees
71
Same as previous period
Total Assets
£407.86M
Increased by £36.96M (+10%)
Total Liabilities
-£384.05M
Increased by £44.61M (+13%)
Net Assets
£23.81M
Decreased by £7.65M (-24%)
Debt Ratio (%)
94%
Increased by 2.64% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Mr Paul Went Appointed
5 Months Ago on 20 Mar 2025
Mr Miguel Sard Appointed
7 Months Ago on 3 Feb 2025
Neil Lloyd Resigned
8 Months Ago on 20 Dec 2024
Accounting Period Extended
11 Months Ago on 17 Oct 2024
Edward Hugh Mcneill Resigned
11 Months Ago on 30 Sep 2024
Tarun Sharma Resigned
11 Months Ago on 30 Sep 2024
Nayan Vithaldas Kisnadwala Resigned
11 Months Ago on 30 Sep 2024
Cabot Square Capital Gp Iv Llp (PSC) Resigned
11 Months Ago on 30 Sep 2024
Cabot Square Capital Llp (PSC) Resigned
11 Months Ago on 30 Sep 2024
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Get Credit Report
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Documents
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
Cessation of Cabot Square Capital Llp as a person with significant control on 30 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Nayan Vithaldas Kisnadwala as a director on 30 September 2024
Submitted on 1 Oct 2024
Cessation of Cabot Square Capital Gp Iv Llp as a person with significant control on 30 September 2024
Submitted on 1 Oct 2024
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Repayment History
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