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Jaguar Holdings Limited

Jaguar Holdings Limited is an active company incorporated on 5 February 2016 with the registered office located in London, City of London. Jaguar Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09990680
Private limited company
Age
9 years
Incorporated 5 February 2016
Size
Unreported
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Bow Churchyard
London
EC4M 9DQ
England
Address changed on 16 Jul 2025 (3 months ago)
Previous address was One Bartholomew Close London EC1A 7BL England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
27
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Feb 1972 • Fund Manager
Director • British • Lives in England • Born in Nov 1952
Director • British • Lives in UK • Born in Jan 1961
North Atlantic Value GP 4 Limited
PSC
Harwood Private Equity LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Journey Group Limited
Jeremy James Brade, Christopher Harwood Bernard Mills, and 1 more are mutual people.
Active
3BL Media Limited
Christopher Harwood Bernard Mills and Timothy James Sturm are mutual people.
Active
F.G. Curtis Limited
Jeremy James Brade is a mutual person.
Active
North Atlantic Smaller Companies Investment Trust Plc
Christopher Harwood Bernard Mills is a mutual person.
Active
Consolidated Venture Finance Limited
Christopher Harwood Bernard Mills is a mutual person.
Active
Growth Financial Services Limited
Christopher Harwood Bernard Mills is a mutual person.
Active
Jarvis Porter Group Plc
Christopher Harwood Bernard Mills is a mutual person.
Active
Elementis Plc
Christopher Harwood Bernard Mills is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.21M
Decreased by £2.46M (-53%)
Turnover
£71.42M
Increased by £13.6M (+24%)
Employees
111
Increased by 8 (+8%)
Total Assets
£27.53M
Decreased by £1.91M (-6%)
Total Liabilities
-£30.23M
Decreased by £2.29M (-7%)
Net Assets
-£2.7M
Increased by £380K (-12%)
Debt Ratio (%)
110%
Decreased by 0.65% (-1%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 11 Oct 2025
Confirmation Submitted
3 Months Ago on 7 Aug 2025
Mr Timothy James Sturm Details Changed
3 Months Ago on 5 Aug 2025
Registered Address Changed
3 Months Ago on 16 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 8 Aug 2024
Group Accounts Submitted
1 Year 4 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Feb 2024
Group Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Harwood Capital Llp (PSC) Resigned
2 Years 10 Months Ago on 22 Dec 2022
Harwood Private Equity Llp (PSC) Appointed
2 Years 10 Months Ago on 22 Dec 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 11 Oct 2025
Notification of Harwood Private Equity Llp as a person with significant control on 22 December 2022
Submitted on 7 Aug 2025
Cessation of Harwood Capital Llp as a person with significant control on 22 December 2022
Submitted on 7 Aug 2025
Confirmation statement made on 28 July 2025 with no updates
Submitted on 7 Aug 2025
Director's details changed for Mr Timothy James Sturm on 5 August 2025
Submitted on 6 Aug 2025
Registered office address changed from One Bartholomew Close London EC1A 7BL England to 1 Bow Churchyard London EC4M 9DQ on 16 July 2025
Submitted on 16 Jul 2025
Memorandum and Articles of Association
Submitted on 10 Jul 2025
Resolutions
Submitted on 10 Jul 2025
Confirmation statement made on 28 July 2024 with updates
Submitted on 8 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Repayment History
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