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Jardonmacher Holdings Limited

Jardonmacher Holdings Limited is a liquidation company incorporated on 13 September 2018 with the registered office located in Barnet, Greater London. Jardonmacher Holdings Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
11567780
Private limited company
Age
7 years
Incorporated 13 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2024 (1 year 2 months ago)
Next confirmation dated 12 September 2025
Was due on 26 September 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O Valentine & Co Galley House
Moon Lane
Barnet
EN5 5YL
Address changed on 5 Aug 2025 (3 months ago)
Previous address was 5th Floor, 10-12 Eastcheap London EC3M 1AJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Germany • Born in Aug 1989
Director • British • Lives in UK • Born in Sep 1992
Mr Peter Bernd Habermacher
PSC • British • Lives in England • Born in Sep 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Aaro Capital Limited
Peter Bernd Habermacher is a mutual person.
Liquidation
Aaro Investment Partners Ltd
Peter Bernd Habermacher is a mutual person.
Dissolved
Jardonmacher Holdings SPV 1 Limited
Peter Bernd Habermacher is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£576K
Increased by £560K (+3500%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£9.07M
Decreased by £7.6M (-46%)
Total Liabilities
-£12.45M
Decreased by £159K (-1%)
Net Assets
-£3.38M
Decreased by £7.44M (-183%)
Debt Ratio (%)
137%
Increased by 61.64% (+82%)
Latest Activity
Voluntary Liquidator Appointed
3 Months Ago on 5 Aug 2025
Registered Address Changed
3 Months Ago on 5 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Mr Peter Bernd Habermacher (PSC) Details Changed
1 Year 3 Months Ago on 17 Jul 2024
Mr Peter Bernd Habermacher (PSC) Details Changed
1 Year 3 Months Ago on 17 Jul 2024
Sebastien James Jardon (PSC) Resigned
1 Year 3 Months Ago on 17 Jul 2024
Sebastien James Jardon Resigned
1 Year 3 Months Ago on 17 Jul 2024
Mr Sebastien James Jardon (PSC) Details Changed
2 Years 1 Month Ago on 10 Oct 2023
Mr Sebastien James Jardon Details Changed
2 Years 1 Month Ago on 10 Oct 2023
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Documents
Registered office address changed from 5th Floor, 10-12 Eastcheap London EC3M 1AJ England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 5 August 2025
Submitted on 5 Aug 2025
Statement of affairs
Submitted on 5 Aug 2025
Appointment of a voluntary liquidator
Submitted on 5 Aug 2025
Resolutions
Submitted on 5 Aug 2025
Change of details for Mr Peter Bernd Habermacher as a person with significant control on 17 July 2024
Submitted on 19 Dec 2024
Confirmation statement made on 12 September 2024 with updates
Submitted on 26 Sep 2024
Resolutions
Submitted on 28 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 31 Jul 2024
Memorandum and Articles of Association
Submitted on 23 Jul 2024
Change of details for Mr Peter Bernd Habermacher as a person with significant control on 17 July 2024
Submitted on 19 Jul 2024
Repayment History
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