ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Just After Midnight Ltd

Just After Midnight Ltd is an active company incorporated on 2 August 2016 with the registered office located in Reading, Berkshire. Just After Midnight Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10307714
Private limited company
Age
9 years
Incorporated 2 August 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 July 2025 (4 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (22 days remaining)
Address
Gainsborough House
Manor Farm Road
Reading
RG2 0NA
United Kingdom
Address changed on 6 Jun 2022 (3 years ago)
Previous address was 45 Consort Road London SE15 3SS United Kingdom
Telephone
02032909247
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in Jun 1980
Director • British • Lives in UK • Born in Jul 1971
Director • Operations Director • British • Lives in United Arab Emirates • Born in Sep 1978
Ultima Bidco Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ultima Topco Limited
Oakwood Corporate Secretary Limited, Jamie Adam Beaumont, and 1 more are mutual people.
Active
Ultima Holdco Limited
Oakwood Corporate Secretary Limited, Jamie Adam Beaumont, and 1 more are mutual people.
Active
Ultima Midco Limited
Oakwood Corporate Secretary Limited, Jamie Adam Beaumont, and 1 more are mutual people.
Active
Ultima Bidco Limited
Oakwood Corporate Secretary Limited, Jamie Adam Beaumont, and 1 more are mutual people.
Active
Ultima Nominee Limited
Oakwood Corporate Secretary Limited, Jamie Adam Beaumont, and 1 more are mutual people.
Active
Ultima Newco 1 Limited
Oakwood Corporate Secretary Limited, Jamie Adam Beaumont, and 1 more are mutual people.
Active
Ultima Newco 2 Limited
Oakwood Corporate Secretary Limited, Jamie Adam Beaumont, and 1 more are mutual people.
Active
Trustmarque Solutions Limited
Jamie Adam Beaumont and Simon Paul Williams are mutual people.
Active
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
£1.44M
Decreased by £133K (-8%)
Turnover
£5.55M
Increased by £366K (+7%)
Employees
26
Increased by 1 (+4%)
Total Assets
£6.78M
Increased by £1.69M (+33%)
Total Liabilities
-£2.07M
Increased by £363K (+21%)
Net Assets
£4.72M
Increased by £1.33M (+39%)
Debt Ratio (%)
30%
Decreased by 2.97% (-9%)
Latest Activity
Mr Simon Paul Williams Appointed
1 Month Ago on 31 Oct 2025
Peter Scott Macdonald Dodds Resigned
1 Month Ago on 31 Oct 2025
New Charge Registered
1 Month Ago on 29 Oct 2025
Confirmation Submitted
3 Months Ago on 11 Aug 2025
Charge Satisfied
4 Months Ago on 24 Jul 2025
Charge Satisfied
4 Months Ago on 24 Jul 2025
Full Accounts Submitted
11 Months Ago on 31 Dec 2024
Mr Jamie Adam Beaumont Appointed
1 Year 3 Months Ago on 6 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Jul 2024
Samuel Edward Booth Resigned
1 Year 5 Months Ago on 24 Jun 2024
Get Credit Report
Discover Just After Midnight Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Peter Scott Macdonald Dodds as a director on 31 October 2025
Submitted on 13 Nov 2025
Appointment of Mr Simon Paul Williams as a director on 31 October 2025
Submitted on 13 Nov 2025
Resolutions
Submitted on 6 Nov 2025
Memorandum and Articles of Association
Submitted on 6 Nov 2025
Registration of charge 103077140005, created on 29 October 2025
Submitted on 31 Oct 2025
Confirmation statement made on 29 July 2025 with no updates
Submitted on 11 Aug 2025
Satisfaction of charge 103077140001 in full
Submitted on 24 Jul 2025
Satisfaction of charge 103077140002 in full
Submitted on 24 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Appointment of Mr Jamie Adam Beaumont as a director on 6 September 2024
Submitted on 11 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year