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Jack Holdings Topco Limited

Jack Holdings Topco Limited is an active company incorporated on 14 June 2021 with the registered office located in London, Greater London. Jack Holdings Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13454280
Private limited company
Age
4 years
Incorporated 14 June 2021
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 9 June 2025 (5 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Rubicon Partners
8-12 York Gate
London
NW1 4QG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
11
Controllers (PSC)
1
Director • Finance • British • Lives in England • Born in Mar 1983
Director • German • Lives in UK • Born in Aug 1964
Director • French • Lives in France • Born in Aug 1977
Rubicon Partners V Nominee Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rubicon Partners Investments Limited
Andrew Olaf Fischer is a mutual person.
Active
Park Sheet Metal Company Limited
Andrew Olaf Fischer is a mutual person.
Active
Vector Naco Limited
Andrew Olaf Fischer is a mutual person.
Active
Vector Building Products Limited
Andrew Olaf Fischer is a mutual person.
Active
MBM Forest Products Limited
Andrew Olaf Fischer is a mutual person.
Active
Cerdic Foundries Limited
Andrew Olaf Fischer is a mutual person.
Active
Vector Engineering Products Limited
Andrew Olaf Fischer is a mutual person.
Active
MGS Precision Limited
Andrew Olaf Fischer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£950K
Decreased by £407K (-30%)
Turnover
£159.44M
Decreased by £31.26M (-16%)
Employees
307
Increased by 9 (+3%)
Total Assets
£79.21M
Decreased by £2.7M (-3%)
Total Liabilities
-£67.96M
Increased by £3.79M (+6%)
Net Assets
£11.25M
Decreased by £6.49M (-37%)
Debt Ratio (%)
86%
Increased by 7.45% (+10%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 26 Sep 2025
Own Shares Purchased
5 Months Ago on 12 Jun 2025
Confirmation Submitted
5 Months Ago on 9 Jun 2025
Shares Cancelled
5 Months Ago on 30 May 2025
Tanis Lee Crosby Resigned
11 Months Ago on 30 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Shares Cancelled
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Shares Cancelled
1 Year 5 Months Ago on 22 May 2024
Shares Cancelled
1 Year 7 Months Ago on 10 Apr 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Purchase of own shares.
Submitted on 12 Jun 2025
Confirmation statement made on 9 June 2025 with updates
Submitted on 9 Jun 2025
Cancellation of shares. Statement of capital on 13 May 2025
Submitted on 30 May 2025
Termination of appointment of Tanis Lee Crosby as a director on 30 November 2024
Submitted on 3 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Cancellation of shares. Statement of capital on 26 February 2024
Submitted on 29 Jul 2024
Confirmation statement made on 13 June 2024 with updates
Submitted on 19 Jun 2024
Cancellation of shares. Statement of capital on 26 February 2024
Submitted on 22 May 2024
Cancellation of shares. Statement of capital on 17 November 2023
Submitted on 10 Apr 2024
Repayment History
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