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JTL Group Holdings Limited

JTL Group Holdings Limited is an active company incorporated on 15 February 2021 with the registered office located in Chester Le Street, County Durham. JTL Group Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13199900
Private limited company
Age
4 years
Incorporated 15 February 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 December 2024
Due by 30 December 2025 (2 months remaining)
Address
Angel House Unit 5
Drum Industrial Estate
Chester Le Street
DH2 1AQ
United Kingdom
Address changed on 6 Jun 2022 (3 years ago)
Previous address was 3 Clappers Lane Fulking Henfield West Sussex BN5 9nd United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
5
Director • PSC • British • Lives in UK • Born in Aug 1961
Director • British • Lives in UK • Born in Jan 1963
Mr John Haden Harris
PSC • British • Lives in UK • Born in Jan 1963
Mr Theo Lyndon Harris
PSC • British • Lives in UK • Born in Aug 1999
Mr Joss Alexander Harris
PSC • British • Lives in England • Born in Aug 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
ITPS Topco Limited
John Haden Harris and Lisa Shelley Harris are mutual people.
Active
JTL Services Holdings Limited
John Haden Harris and Lisa Shelley Harris are mutual people.
Active
I.T. Professional Services Limited
John Haden Harris is a mutual person.
Active
Venus Business Communications Ltd
John Haden Harris is a mutual person.
Active
M247 Estates Limited
John Haden Harris is a mutual person.
Active
M247 Ltd
John Haden Harris is a mutual person.
Active
M247 UK Limited
John Haden Harris is a mutual person.
Active
M247 Global Limited
John Haden Harris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£703K
Decreased by £1.04M (-60%)
Turnover
£19.6M
Increased by £8.34M (+74%)
Employees
110
Decreased by 5 (-4%)
Total Assets
£22.75M
Decreased by £724K (-3%)
Total Liabilities
-£26.41M
Increased by £656K (+3%)
Net Assets
-£3.66M
Decreased by £1.38M (+61%)
Debt Ratio (%)
116%
Increased by 6.37% (+6%)
Latest Activity
Confirmation Submitted
4 Months Ago on 28 May 2025
Group Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Group Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Accounting Period Shortened
2 Years Ago on 25 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Jun 2023
Accounting Period Shortened
2 Years 7 Months Ago on 14 Mar 2023
Group Accounts Submitted
2 Years 8 Months Ago on 24 Feb 2023
Accounting Period Extended
3 Years Ago on 14 Jul 2022
Lara Anastasia Harris (PSC) Appointed
4 Years Ago on 15 Feb 2021
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Documents
Confirmation statement made on 21 April 2025 with no updates
Submitted on 28 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 8 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 19 Dec 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 21 April 2023 with no updates
Submitted on 5 Jun 2023
Previous accounting period shortened from 31 May 2023 to 31 December 2022
Submitted on 14 Mar 2023
Group of companies' accounts made up to 31 May 2022
Submitted on 24 Feb 2023
Previous accounting period extended from 28 February 2022 to 31 May 2022
Submitted on 14 Jul 2022
Change of details for Mr Theo Lyndon Harris as a person with significant control on 26 February 2021
Submitted on 7 Jun 2022
Repayment History
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