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Jans Holding Limited

Jans Holding Limited is an active company incorporated on 18 January 2021 with the registered office located in Antrim, County Antrim. Jans Holding Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
NI675652
Private limited company
Northern Ireland Company
Age
4 years
Incorporated 18 January 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
6 Caulside Drive
Antrim
Co. Antrim
BT41 2DU
Northern Ireland
Address changed on 13 Nov 2023 (2 years ago)
Previous address was , 44 Glenavy Road, Lisburn, BT28 3UT, Northern Ireland
Telephone
Unreported
Email
Unreported
People
Officers
2
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
Mr Peter Brendan Drayne
PSC • Irish • Lives in Northern Ireland • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Jans Grid Limited
Ronan Hamill and Peter Brendan Drayne 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
O B Spoke Services Ltd
Peter Brendan Drayne is a mutual person.
Active
Jape Properties Limited
Peter Brendan Drayne is a mutual person.
Active
Blue Mac (Manufacturing) Ltd
Peter Brendan Drayne is a mutual person.
Active
Clady Properties Limited
Peter Brendan Drayne is a mutual person.
Active
Kilkeel River Properties Limited
Peter Brendan Drayne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Decreased by £405K (-100%)
Turnover
£20.54M
Increased by £7.08M (+53%)
Employees
198
Increased by 3 (+2%)
Total Assets
£36.61M
Increased by £12.28M (+50%)
Total Liabilities
-£38.95M
Increased by £17.25M (+79%)
Net Assets
-£2.34M
Decreased by £4.96M (-189%)
Debt Ratio (%)
106%
Increased by 17.18% (+19%)
Latest Activity
Charge Satisfied
1 Month Ago on 13 Oct 2025
Ronan Hamill Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
New Charge Registered
6 Months Ago on 23 Apr 2025
New Charge Registered
7 Months Ago on 9 Apr 2025
New Charge Registered
7 Months Ago on 9 Apr 2025
Group Accounts Submitted
10 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 13 May 2024
Registered Address Changed
2 Years Ago on 13 Nov 2023
Group Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Satisfaction of charge NI6756520001 in full
Submitted on 13 Oct 2025
Termination of appointment of Ronan Hamill as a director on 30 June 2025
Submitted on 15 Aug 2025
Registration of charge NI6756520003, created on 23 April 2025
Submitted on 12 May 2025
Confirmation statement made on 26 April 2025 with updates
Submitted on 28 Apr 2025
Registration of charge NI6756520002, created on 9 April 2025
Submitted on 22 Apr 2025
Registration of charge NI6756520001, created on 9 April 2025
Submitted on 14 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Confirmation statement made on 26 April 2024 with updates
Submitted on 13 May 2024
Registered office address changed from , 44 Glenavy Road, Lisburn, BT28 3UT, Northern Ireland to 6 Caulside Drive Antrim Co. Antrim BT41 2DU on 13 November 2023
Submitted on 13 Nov 2023
Resolutions
Submitted on 4 Oct 2023
Repayment History
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