JK HOLDCO LIMITED - Profile & Financials

Accounts Submitted 11 Dec 2024

Confirmation Statement Submitted 13 Mar 2025

Net assets £20.65M

Total assets £22.34M

Total Liabilities £1.70M

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE United Kingdom

Credit Report

Discover JK HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£1.22M

Net Assets

£20.65M

Total Liabilities

£1.70M

Turnover

N/A

Employees

Debt Ratio

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

5 Allotments 5,499 Shares £0 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
31 Mar 2023	A ORDINARY	2,747	£0	£0
31 Mar 2023	B ORDINARY	688	£0	£0
31 Mar 2023	C ORDINARY	688	£0	£0
31 Mar 2023	D ORDINARY	688	£0	£0
31 Mar 2023	E ORDINARY	688	£0	£0

Officers

4 active

Show resigned officers

						Status
Hannah Magdalen King	Director	British	England	37	1 Jul 2023	Active
Michael Alan Jones	Director	British	England	71	14 Mar 2023	Active
Neil Gerald Alexander King	Director	British	England	69	14 Mar 2023	Active
Terence John Gould	Director	British	England	73	14 Mar 2023	Active

Shareholders

Shareholders (5)


Terence John Gould Mills & Reeve Trust Corporation Limited	50.0%	2,704	A Ordinary	13 Aug 2024
Terence John Gould Mills & Reeve Trust Corporation Limited	12.5%	677	C Ordinary	13 Aug 2024
Terence John Gould Mills & Reeve Trust Corporation Limited	12.5%	677	B Ordinary	13 Aug 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Terence John Gould

British

Active

Notified 14 Mar 2023

Residence England

DOB March 1952

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Mills & Reeve Trust Corporation Limited

United Kingdom

Active

Notified 31 Mar 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Virginia Clare Edgecombe

Ceased 31 Mar 2023

Ceased

See All Controllers

Group Structure

MILLS & REEVE TRUST CORPORATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MILLS & REEVE LLP united kingdom

JK HOLDCO LIMITED Current Company

JOSEPH KING HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-10 with updates	View(5 pages)
10 Mar 2025	Officers	Change to director Mr Michael Alan Jones on 2025-01-01	View(2 pages)
11 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(21 pages)
13 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-08-12 with updates	View(6 pages)
10 Jun 2024	Officers	Change to director Hannah Magdalen King on 2024-06-01	View(2 pages)