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Jardine Norton Management Services Limited

Jardine Norton Management Services Limited is an active company incorporated on 19 August 2021 with the registered office located in Cardiff, South Glamorgan. Jardine Norton Management Services Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13574532
Private limited company
Age
4 years
Incorporated 19 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Micro Entity
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 • Operations Director • British • Lives in UK • Born in Jan 1974
Director • British • Lives in UK • Born in May 1975
Director • British • Lives in UK • Born in Feb 1966
Jardine Norton Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jardine Norton Group Limited
Paul Clark and Ceri Rees are mutual people.
Active
Jardine Norton Capital B Ltd
Paul Clark and Ceri Rees are mutual people.
Active
Jardine Norton Capital A Limited
Paul Clark is a mutual person.
Active
Cambria Sports Group Ltd
Paul Clark is a mutual person.
Active
Clickbox Limited
Paul Clark is a mutual person.
Active
Jardine Norton Aviation Limited
Paul Clark is a mutual person.
Active
Jardine Norton Partners
Paul Clark is a mutual person.
Active
Jardine Norton Capital C Limited
Paul Clark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 7 (%)
Total Assets
£708.31K
Increased by £259.14K (+58%)
Total Liabilities
-£699.47K
Increased by £248.68K (+55%)
Net Assets
£8.84K
Increased by £10.46K (-648%)
Debt Ratio (%)
99%
Decreased by 1.61% (-2%)
Latest Activity
Accounting Period Extended
6 Months Ago on 18 Mar 2025
Confirmation Submitted
8 Months Ago on 9 Jan 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 Holdings Limited (PSC) Details Changed
1 Year 1 Month Ago on 6 Aug 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Mrs Louise Davies Appointed
2 Years 5 Months Ago on 18 Apr 2023
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Documents
Previous accounting period extended from 31 July 2024 to 31 October 2024
Submitted on 18 Mar 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 9 Jan 2025
Change of details for Jardine Norton Holdings Limited as a person with significant control on 6 August 2024
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
Micro company accounts made up to 31 July 2023
Submitted on 31 Jul 2024
Confirmation statement made on 9 January 2024 with updates
Submitted on 9 Jan 2024
Micro company accounts made up to 31 July 2022
Submitted on 31 Jul 2023
Confirmation statement made on 31 July 2023 with updates
Submitted on 31 Jul 2023
Appointment of Mrs Louise Davies as a director on 18 April 2023
Submitted on 1 May 2023
Repayment History
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