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Jack Nicholas Group Ltd

Jack Nicholas Group Ltd is an active company incorporated on 22 December 2020 with the registered office located in Stevenage, Hertfordshire. Jack Nicholas Group Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13094806
Private limited company
Age
4 years
Incorporated 22 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Building 18, Gateway 1000 Whittle Way
Arlington Business Park
Stevenage
Hertfordshire
SG1 2FP
England
Address changed on 21 Dec 2022 (2 years 8 months ago)
Previous address was 24 Harkness Way Hitchin Hertfordshire SG4 0QL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in Dec 1994
Mr Jack Nicholas Banbury
PSC • British • Lives in UK • Born in Dec 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Jack Nicholas Finishing Limited
Jack Nicholas Banbury and Martin Kirby are mutual people.
Active
Jack Nicholas Limited
Jack Nicholas Banbury is a mutual person.
Active
Container Storage Solutions (Charlie) Ltd
Jack Nicholas Banbury is a mutual person.
Active
JHJ Sheet Metal Limited
Jack Nicholas Banbury is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
13
Increased by 5 (+63%)
Total Assets
£1.05M
Increased by £449.35K (+75%)
Total Liabilities
-£954.84K
Increased by £444.22K (+87%)
Net Assets
£97.66K
Increased by £5.13K (+6%)
Debt Ratio (%)
91%
Increased by 6.06% (+7%)
Latest Activity
Amended Full Accounts Submitted
1 Month Ago on 6 Aug 2025
Mr Jack Nicholas Banbury (PSC) Details Changed
8 Months Ago on 2 Jan 2025
Mr Jack Nicholas Banbury Details Changed
8 Months Ago on 2 Jan 2025
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Martin Kirby (PSC) Resigned
11 Months Ago on 15 Oct 2024
Martin Kirby (PSC) Appointed
11 Months Ago on 15 Oct 2024
Mr Martin Kirby Appointed
11 Months Ago on 15 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Shares Cancelled
1 Year 5 Months Ago on 20 Mar 2024
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Documents
Amended total exemption full accounts made up to 31 December 2023
Submitted on 6 Aug 2025
Change of details for Mr Jack Nicholas Banbury as a person with significant control on 2 January 2025
Submitted on 3 Jan 2025
Director's details changed for Mr Jack Nicholas Banbury on 2 January 2025
Submitted on 2 Jan 2025
Cessation of Martin Kirby as a person with significant control on 15 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 25 October 2024 with updates
Submitted on 25 Oct 2024
Statement of capital following an allotment of shares on 15 October 2024
Submitted on 25 Oct 2024
Appointment of Mr Martin Kirby as a director on 15 October 2024
Submitted on 23 Oct 2024
Notification of Martin Kirby as a person with significant control on 15 October 2024
Submitted on 23 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Confirmation statement made on 21 March 2024 with updates
Submitted on 21 Mar 2024
Repayment History
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