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Jans Composites Ltd

Jans Composites Ltd is a in administration company incorporated on 4 October 2019 with the registered office located in Belfast, County Antrim. Jans Composites Ltd was registered 6 years ago.
Status
In Administration
In administration since 5 months ago
Company No
NI664875
Private limited company
Northern Ireland Company
Age
6 years
Incorporated 4 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 October 2024 (1 year 1 month ago)
Next confirmation dated 3 October 2025
Was due on 17 October 2025 (16 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
10th Floor Victoria House
15-17 Gloucester Street
Belfast
BT1 4LS
Address changed on 22 May 2025 (5 months ago)
Previous address was 6 Caulside Drive Antrim Co. Antrim BT41 2DU Northern Ireland
Telephone
028 94339370
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Irish • Lives in Northern Ireland • Born in Sep 1974
Director • Irish • Lives in Northern Ireland • Born in Oct 1954
Director • British • Lives in Northern Ireland • Born in Nov 1980
Jans Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
O B Spoke Services Ltd
Peter Brendan Drayne and Ronan Daniel Hamill are mutual people.
Active
Blue Mac (Manufacturing) Ltd
Peter Brendan Drayne and Ronan Daniel Hamill are mutual people.
Active
Jans Leisure Group Limited
Peter Brendan Drayne and Ronan Daniel Hamill are mutual people.
Active
J.L.G. Barnsoul Limited
Peter Brendan Drayne and Ronan Daniel Hamill are mutual people.
Active
Stirk, Lamont & Associates Ltd
Peter Brendan Drayne is a mutual person.
Active
Jans Investments Limited
Peter Brendan Drayne is a mutual person.
Active
Jape Properties Limited
Peter Brendan Drayne is a mutual person.
Active
Senergy Innovations Limited
Ronan Daniel Hamill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£817
Increased by £625 (+326%)
Turnover
Unreported
Same as previous period
Employees
51
Same as previous period
Total Assets
£3.86M
Increased by £251.08K (+7%)
Total Liabilities
-£5.06M
Increased by £1.4M (+38%)
Net Assets
-£1.2M
Decreased by £1.15M (+2283%)
Debt Ratio (%)
131%
Increased by 29.69% (+29%)
Latest Activity
Charge Satisfied
5 Months Ago on 3 Jun 2025
Registered Address Changed
5 Months Ago on 22 May 2025
Abridged Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year Ago on 10 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 23 Sep 2024
Registered Address Changed
1 Year 11 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
3 Years Ago on 18 Oct 2022
Abridged Accounts Submitted
3 Years Ago on 21 Sep 2022
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Documents
Notice of deemed approval of proposals
Submitted on 24 Jul 2025
Statement of administrator's proposal
Submitted on 10 Jul 2025
Statement of affairs
Submitted on 3 Jul 2025
Satisfaction of charge NI6648750002 in full
Submitted on 3 Jun 2025
Registered office address changed from 6 Caulside Drive Antrim Co. Antrim BT41 2DU Northern Ireland to 10th Floor Victoria House 15-17 Gloucester Street Belfast BT1 4LS on 22 May 2025
Submitted on 22 May 2025
Appointment of an administrator
Submitted on 21 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Repayment History
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