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Jack Holdings Midco Limited

Jack Holdings Midco Limited is an active company incorporated on 14 June 2021 with the registered office located in London, Greater London. Jack Holdings Midco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13454397
Private limited company
Age
4 years
Incorporated 14 June 2021
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
No changes occurred since incorporation
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
2
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in UK • Born in Sep 1980
Director • German • Lives in UK • Born in Aug 1964
Jack Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MBM Forest Products Limited
Andrew Olaf Fischer and Maria Perez Corral are mutual people.
Active
Triesse Limited
Andrew Olaf Fischer and Maria Perez Corral are mutual people.
Active
Hoffman Thornwood Limited
Andrew Olaf Fischer and Maria Perez Corral are mutual people.
Active
Compass Forest Products Limited
Andrew Olaf Fischer and Maria Perez Corral are mutual people.
Active
Falcon Timber Limited
Andrew Olaf Fischer and Maria Perez Corral are mutual people.
Active
CMD Limited
Andrew Olaf Fischer and Maria Perez Corral are mutual people.
Active
Consolidated Timber Holdings Limited
Andrew Olaf Fischer and Maria Perez Corral are mutual people.
Active
Meridian Wood Products Ltd
Andrew Olaf Fischer and Maria Perez Corral are mutual people.
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
£79.16M
Decreased by £2.59M (-3%)
Total Liabilities
-£74.28M
Increased by £2.76M (+4%)
Net Assets
£4.88M
Decreased by £5.35M (-52%)
Debt Ratio (%)
94%
Increased by 6.35% (+7%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Group Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Group Accounts Submitted
2 Years 4 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Jun 2023
Group Accounts Submitted
3 Years Ago on 5 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Jun 2022
Accounting Period Shortened
3 Years Ago on 10 Jan 2022
Joseph Boucher Resigned
4 Years Ago on 18 Oct 2021
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 25 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 19 Jun 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 22 Jun 2023
Confirmation statement made on 13 June 2023 with no updates
Submitted on 14 Jun 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 5 Sep 2022
Confirmation statement made on 13 June 2022 with no updates
Submitted on 14 Jun 2022
Previous accounting period shortened from 30 June 2022 to 31 December 2021
Submitted on 10 Jan 2022
Termination of appointment of Joseph Boucher as a director on 18 October 2021
Submitted on 18 Oct 2021
Repayment History
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