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Jag Topco Limited

Jag Topco Limited is an active company incorporated on 3 October 2019 with the registered office located in Nottingham, Nottinghamshire. Jag Topco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12241623
Private limited company
Age
6 years
Incorporated 3 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Phenna Group, The Poynt
45 Wollaton Street
Nottingham
NG1 5FW
United Kingdom
Address changed on 19 Feb 2024 (1 year 8 months ago)
Previous address was 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Jun 1979
Director • British • Lives in England • Born in Aug 1965
Director • Finance Director • British • Lives in England • Born in Jan 1984
Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in UK • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Ecology Solutions Limited
Stuart Leslie ABBS, Thomas Gray, and 3 more are mutual people.
Active
Geo Site And Testing Services Limited
Stuart Leslie ABBS, Thomas Gray, and 3 more are mutual people.
Active
Ecology Solutions Group Limited
Robert Laszlo Rostas, Stuart Leslie ABBS, and 3 more are mutual people.
Active
Lab Partnership Limited
Stuart Leslie ABBS, Babak Fardaghaie, and 3 more are mutual people.
Active
PSL Topco Limited
Stuart Leslie ABBS, Thomas Gray, and 3 more are mutual people.
Active
PSL Bidco Limited
Stuart Leslie ABBS, Thomas Gray, and 3 more are mutual people.
Active
Jag Bidco Limited
Stuart Leslie ABBS, Babak Fardaghaie, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.38M
Same as previous period
Total Liabilities
-£2.98M
Increased by £292.5K (+11%)
Net Assets
£1.4M
Decreased by £292.5K (-17%)
Debt Ratio (%)
68%
Increased by 6.68% (+11%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Robert Laszlo Rostas Resigned
10 Months Ago on 31 Dec 2024
Paul Barry Resigned
10 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 12 Oct 2024
Mr Thomas Gray Appointed
1 Year 1 Month Ago on 1 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Phenna Group Holdings Limited (PSC) Details Changed
1 Year 8 Months Ago on 19 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 19 Feb 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Sep 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 11 Jul 2025
Termination of appointment of Paul Barry as a director on 31 December 2024
Submitted on 15 Jan 2025
Termination of appointment of Robert Laszlo Rostas as a director on 31 December 2024
Submitted on 15 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Repayment History
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