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Jby Holdings Limited

Jby Holdings Limited is an active company incorporated on 24 June 2016 with the registered office located in Melton Mowbray, Leicestershire. Jby Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10250142
Private limited company
Age
9 years
Incorporated 24 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (4 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Paddocks Friars Well Estate
Wartnaby
Melton Mowbray
Leicestershire
LE14 3HQ
England
Address changed on 13 Oct 2025 (1 month ago)
Previous address was The Granary North Drive Wartnaby Melton Mowbray LE14 3HY England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1979
Director • British • Lives in England • Born in Aug 1980
Director • British • Lives in England • Born in Jun 1981
Director • British • Lives in England • Born in Dec 1979
Mr James Robert Michael Brearley
PSC • British • Lives in England • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Heritage Interactive Ltd
James Robert Michael Brearley and William Yerkess are mutual people.
Active
Jby Property Ltd
James Robert Michael Brearley and William Yerkess are mutual people.
Active
Heritage Av Solutions Ltd
James Robert Michael Brearley and William Yerkess are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£223.01K
Decreased by £41.65K (-16%)
Turnover
£46.03K
Increased by £46.03K (%)
Employees
2
Same as previous period
Total Assets
£401.76K
Increased by £87.22K (+28%)
Total Liabilities
-£171.96K
Increased by £3.24K (+2%)
Net Assets
£229.79K
Increased by £83.98K (+58%)
Debt Ratio (%)
43%
Decreased by 10.84% (-20%)
Latest Activity
Mr James Robert Michael Brearley (PSC) Details Changed
1 Month Ago on 14 Oct 2025
Natasha Brearley Details Changed
1 Month Ago on 13 Oct 2025
Carla Yerkess Details Changed
1 Month Ago on 13 Oct 2025
Natasha Brearley Details Changed
1 Month Ago on 13 Oct 2025
Registered Address Changed
1 Month Ago on 13 Oct 2025
Carla Yerkess Appointed
1 Month Ago on 2 Oct 2025
Natasha Brearley Appointed
1 Month Ago on 2 Oct 2025
Confirmation Submitted
4 Months Ago on 15 Jul 2025
Full Accounts Submitted
11 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jul 2024
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Documents
Director's details changed for Natasha Brearley on 13 October 2025
Submitted on 14 Oct 2025
Director's details changed for Carla Yerkess on 13 October 2025
Submitted on 14 Oct 2025
Director's details changed for Natasha Brearley on 13 October 2025
Submitted on 14 Oct 2025
Change of details for Mr James Robert Michael Brearley as a person with significant control on 14 October 2025
Submitted on 14 Oct 2025
Registered office address changed from The Granary North Drive Wartnaby Melton Mowbray LE14 3HY England to The Paddocks Friars Well Estate Wartnaby Melton Mowbray Leicestershire LE14 3HQ on 13 October 2025
Submitted on 13 Oct 2025
Appointment of Natasha Brearley as a director on 2 October 2025
Submitted on 2 Oct 2025
Appointment of Carla Yerkess as a director on 2 October 2025
Submitted on 2 Oct 2025
Confirmation statement made on 10 July 2025 with no updates
Submitted on 15 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 10 July 2024 with no updates
Submitted on 18 Jul 2024
Repayment History
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