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JST Ports And Logistics Holdings Ltd

JST Ports And Logistics Holdings Ltd is an active company incorporated on 26 August 2020 with the registered office located in London, Greater London. JST Ports And Logistics Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12838886
Private limited company
Age
5 years
Incorporated 26 August 2020
Size
Unreported
Confirmation
Submitted
Dated 25 August 2025 (2 months ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about JST Ports And Logistics Holdings Ltd
Contact Update Details
Address
C/O Shard Credit Partners 7th Floor
83 Victoria Street
London
SW1H 0HW
England
Address changed on 25 Mar 2025 (7 months ago)
Previous address was One Eleven Edmund Street Birmingham B3 2HJ United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Thomas Ferguson
Director • British • Lives in Scotland • Born in Jul 1967
Richard Edward Jennings
Director • British • Lives in England • Born in Mar 1963
Alastair Ian Brown
Director • British • Lives in England • Born in Sep 1972
Shard Credit Partners Fund 1 SCSP
PSC
Mr Richard Edward Jennings
PSC • British • Lives in England • Born in Mar 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
JST (Floating Piers) Ltd
Richard Edward Jennings and Thomas Ferguson are mutual people.
Active
JST Services (Scotland) Ltd
Richard Edward Jennings and Thomas Ferguson are mutual people.
Active
JST Holdings (Scotland) Ltd
Richard Edward Jennings and Thomas Ferguson are mutual people.
Active
Sussex Port Forwarding Limited
Richard Edward Jennings is a mutual person.
Active
Gengame Ltd
Alastair Ian Brown is a mutual person.
Active
Shard Credit Partners Ltd
Alastair Ian Brown is a mutual person.
Active
RFS Works Limited
Richard Edward Jennings is a mutual person.
Active
Milan Holdco Limited
Alastair Ian Brown is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.11M
Increased by £644K (+138%)
Turnover
£14.54M
Decreased by £769K (-5%)
Employees
64
Increased by 7 (+12%)
Total Assets
£43.39M
Increased by £24.71M (+132%)
Total Liabilities
-£52.21M
Increased by £27.31M (+110%)
Net Assets
-£8.82M
Decreased by £2.6M (+42%)
Debt Ratio (%)
120%
Decreased by 12.96% (-10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Aug 2025
Group Accounts Submitted
4 Months Ago on 25 Jun 2025
Registered Address Changed
7 Months Ago on 25 Mar 2025
New Charge Registered
10 Months Ago on 24 Dec 2024
New Charge Registered
10 Months Ago on 19 Dec 2024
Thomas Ferguson Resigned
1 Year 2 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Sep 2024
Group Accounts Submitted
1 Year 4 Months Ago on 14 Jun 2024
Shard Credit Partners Fund 1 Scsp (PSC) Details Changed
4 Years Ago on 13 Dec 2020
Richard Edward Jennings (PSC) Appointed
4 Years Ago on 6 Dec 2020
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Documents
Change of details for Shard Credit Partners Fund 1 Scsp as a person with significant control on 13 December 2020
Submitted on 29 Aug 2025
Notification of Richard Edward Jennings as a person with significant control on 6 December 2020
Submitted on 29 Aug 2025
Confirmation statement made on 25 August 2025 with updates
Submitted on 25 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 25 Jun 2025
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to C/O Shard Credit Partners 7th Floor 83 Victoria Street London SW1H 0HW on 25 March 2025
Submitted on 25 Mar 2025
Registration of charge 128388860003, created on 24 December 2024
Submitted on 27 Dec 2024
Registration of charge 128388860002, created on 19 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Thomas Ferguson as a director on 9 September 2024
Submitted on 9 Sep 2024
Confirmation statement made on 25 August 2024 with updates
Submitted on 3 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 14 Jun 2024
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Repayment History
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