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Jef Holdings Ltd

Jef Holdings Ltd is an active company incorporated on 22 September 2021 with the registered office located in Ruthin, Clwyd. Jef Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13637819
Private limited company
Age
4 years
Incorporated 22 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Birch House Business Centre Ltd
Hen Lon Parcwr
Ruthin
LL15 1NA
Wales
Address changed on 6 Jun 2025 (5 months ago)
Previous address was 114-116 Curtain Road London EC2A 3AH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1990
Director • British • Lives in Wales • Born in Mar 1992
Mr James Edward Fennell
PSC • British • Lives in England • Born in Feb 1990
Ms Jane Lucas Neale
PSC • British • Lives in England • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Jef Trading Ltd
James Edward Fennell is a mutual person.
Active
Liquid Art Group Limited
James Edward Fennell is a mutual person.
Active
Jef Commercial Ltd
James Edward Fennell is a mutual person.
Active
FKN Property Ltd
James Edward Fennell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.31M
Decreased by £12.59M (-91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.9M
Decreased by £8.47M (-59%)
Total Liabilities
-£29.83K
Decreased by £804.17K (-96%)
Net Assets
£5.87M
Decreased by £7.67M (-57%)
Debt Ratio (%)
1%
Decreased by 5.3% (-91%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Mrs Elizabeth Lucas Details Changed
5 Months Ago on 6 Jun 2025
Mrs Elizabeth Lucas Details Changed
5 Months Ago on 6 Jun 2025
Registered Address Changed
5 Months Ago on 6 Jun 2025
Mrs Elizabeth Lucas Appointed
5 Months Ago on 4 Jun 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Registered Address Changed
1 Year 4 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Apr 2024
Jane Lucas Neale (PSC) Appointed
3 Years Ago on 1 Mar 2022
Mr James Edward Fennell (PSC) Details Changed
3 Years Ago on 1 Mar 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Registered office address changed from 114-116 Curtain Road London EC2A 3AH England to Birch House Business Centre Ltd Hen Lon Parcwr Ruthin LL15 1NA on 6 June 2025
Submitted on 6 Jun 2025
Director's details changed for Mrs Elizabeth Lucas on 6 June 2025
Submitted on 6 Jun 2025
Director's details changed for Mrs Elizabeth Lucas on 6 June 2025
Submitted on 6 Jun 2025
Appointment of Mrs Elizabeth Lucas as a director on 4 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 19 Mar 2025
Notification of Jane Lucas Neale as a person with significant control on 1 March 2022
Submitted on 29 Jul 2024
Change of details for Mr James Edward Fennell as a person with significant control on 1 March 2022
Submitted on 28 Jul 2024
Registered office address changed from 68 Redchurch Street London E2 7DP England to 114-116 Curtain Road London EC2A 3AH on 12 July 2024
Submitted on 12 Jul 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 9 Apr 2024
Repayment History
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