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Jardine Norton Capital B Ltd

Jardine Norton Capital B Ltd is an active company incorporated on 5 August 2021 with the registered office located in Cardiff, South Glamorgan. Jardine Norton Capital B Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13549780
Private limited company
Age
4 years
Incorporated 5 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Contact
Address
1 Caspian Point
Pierhead Street
Cardiff Bay
Cardiff
CF10 4DQ
Wales
Address changed on 2 Jan 2025 (8 months ago)
Previous address was 14 Windsor Place Cardiff CF10 3BY Wales
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1966
Director • British • Lives in UK • Born in May 1975
Jardine Norton Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jardine Norton Capital A Limited
Paul Clark and Jardine Norton Management Services Limited are mutual people.
Active
Jardine Norton Group Limited
Paul Clark and Ceri Rees are mutual people.
Active
Jardine Norton Management Services Limited
Paul Clark and Ceri Rees are mutual people.
Active
Jardine Norton Capital C Limited
Paul Clark and Jardine Norton Management Services Limited are mutual people.
Active
Jardine Norton Capital D Limited
Paul Clark and Jardine Norton Management Services Limited are mutual people.
Active
Jardine Norton Capital E Limited
Paul Clark and Jardine Norton Management Services Limited are mutual people.
Active
Jardine Norton Capital G Limited
Paul Clark and Jardine Norton Management Services Limited are mutual people.
Active
Jardine Norton Estates Limited
Jardine Norton Management Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£21.66M
Increased by £8.85M (+69%)
Total Liabilities
-£21.58M
Increased by £8.82M (+69%)
Net Assets
£77K
Increased by £39K (+103%)
Debt Ratio (%)
100%
Decreased by 0.06% (-0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Charge Satisfied
4 Months Ago on 22 Apr 2025
Accounting Period Extended
6 Months Ago on 18 Mar 2025
Registered Address Changed
8 Months Ago on 2 Jan 2025
Jardine Norton Group Limited (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Jardine Norton Management Services Limited Details Changed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Abridged Accounts Submitted
1 Year Ago on 3 Sep 2024
Jardine Norton Holdings Limited (PSC) Details Changed
1 Year 1 Month Ago on 6 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 10 Jul 2024
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Documents
Confirmation statement made on 5 June 2025 with updates
Submitted on 5 Jun 2025
Satisfaction of charge 135497800003 in full
Submitted on 22 Apr 2025
Previous accounting period extended from 31 August 2024 to 31 October 2024
Submitted on 18 Mar 2025
Change of details for Jardine Norton Holdings Limited as a person with significant control on 6 August 2024
Submitted on 2 Jan 2025
Director's details changed for Jardine Norton Management Services Limited on 1 January 2025
Submitted on 2 Jan 2025
Registered office address changed from 14 Windsor Place Cardiff CF10 3BY Wales to 1 Caspian Point Pierhead Street Cardiff Bay Cardiff CF10 4DQ on 2 January 2025
Submitted on 2 Jan 2025
Change of details for Jardine Norton Group Limited as a person with significant control on 1 January 2025
Submitted on 2 Jan 2025
Confirmation statement made on 5 September 2024 with no updates
Submitted on 5 Sep 2024
Unaudited abridged accounts made up to 31 August 2023
Submitted on 3 Sep 2024
Registration of charge 135497800003, created on 10 July 2024
Submitted on 23 Jul 2024
Repayment History
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