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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
Confirmation
Submitted
Dated 9 January 2025 (11 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Aug31 Oct 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
1 Caspian Point
Pierhead Street
Cardiff Bay
Cardiff
CF10 4DQ
Wales
Address changed on 2 Jan 2025 (11 months ago)
Previous address was 14 Windsor Place Cardiff CF10 3BY Wales
Telephone
Unreported
Email
Unreported
People
Officers
2
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 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 (2022–2024)
Period Ended
31 Oct 2024
For period 31 Jul31 Oct 2024
Traded for 15 months
Cash in Bank
£40K
Increased by £40K (%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 4 (+57%)
Total Assets
£31.15M
Increased by £30.44M (+4297%)
Total Liabilities
-£31.12M
Increased by £30.42M (+4349%)
Net Assets
£28K
Increased by £19.16K (+217%)
Debt Ratio (%)
100%
Increased by 1.16% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Oct 2025
Louise Davies Resigned
2 Months Ago on 8 Oct 2025
Accounting Period Extended
9 Months Ago on 18 Mar 2025
Confirmation Submitted
11 Months Ago on 9 Jan 2025
Registered Address Changed
11 Months Ago on 2 Jan 2025
Jardine Norton Group Limited (PSC) Details Changed
11 Months Ago on 1 Jan 2025
Jardine Norton Holdings Limited (PSC) Details Changed
1 Year 4 Months Ago on 6 Aug 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 31 Jul 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Oct 2025
Termination of appointment of Louise Davies as a director on 8 October 2025
Submitted on 8 Oct 2025
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
Repayment History
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