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Jofson Holdings Limited

Jofson Holdings Limited is an active company incorporated on 1 March 2024 with the registered office located in Walsall, West Midlands. Jofson Holdings Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15535000
Private limited company
Age
1 year 11 months
Incorporated 1 March 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (11 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Mar30 Jun 2025 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
Unit 8 Tintagel Way
Westgate Park Industrial Estate
Aldridge
West Midlands
WS9 8ER
England
Same address since incorporation
Telephone
01922 741344
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1964
Director • British • Lives in UK • Born in Sep 1958
Jofson Ultimate Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Central Investments Limited
Geoffrey Robert William Martin and Rachel Helen Martin are mutual people.
Active
Mit Investments Limited
Geoffrey Robert William Martin and Rachel Helen Martin are mutual people.
Active
Jofson Investments Limited
Rachel Helen Martin is a mutual person.
Active
Bristol Forklifts Ltd
Rachel Helen Martin is a mutual person.
Active
Mirage Operations Limited
Rachel Helen Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Jun 2025
For period 30 Sep30 Jun 2025
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£6.19M
Total Liabilities
-£60K
Net Assets
£6.13M
Debt Ratio (%)
1%
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Dec 2025
Accounting Period Extended
1 Month Ago on 1 Dec 2025
Jofson Ultimate Topco Limited (PSC) Appointed
3 Months Ago on 6 Oct 2025
Rachel Helen Martin (PSC) Resigned
3 Months Ago on 6 Oct 2025
Confirmation Submitted
10 Months Ago on 24 Mar 2025
Incorporated
1 Year 11 Months Ago on 1 Mar 2024
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 22 Dec 2025
Previous accounting period extended from 31 March 2025 to 30 June 2025
Submitted on 1 Dec 2025
Statement of capital on 7 October 2025
Submitted on 7 Oct 2025
Statement by Directors
Submitted on 7 Oct 2025
Solvency Statement dated 07/10/25
Submitted on 7 Oct 2025
Resolutions
Submitted on 7 Oct 2025
Notification of Jofson Ultimate Topco Limited as a person with significant control on 6 October 2025
Submitted on 6 Oct 2025
Cessation of Rachel Helen Martin as a person with significant control on 6 October 2025
Submitted on 6 Oct 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 24 Mar 2025
Resolutions
Submitted on 5 Oct 2024
Repayment History
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