Jdx Holdings Limited (09649734)

Company details

Type: Private Limited Company
Incorporated: 2015-06-20
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · MICRO ENTITY
Next accounts due: 2026-09-30 in 106 days
Confirmation statement: last made up 2025-06-13 · next due 2026-06-27

View full filing history at Companies House →

Registered office

40 Bank Street
2nd Floor
London
E14 5nr

Peer comparison

Compared against 1,063 UK companies in SIC 64209 (Activities of other holding companies n.e.c.) within the Medium bracket (£1M–£10M net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

This company: —

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Compares this company to 1,063 UK peers in Medium bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023
Balance sheet
Fixed assets	£40,757,191 →0.0%	£40,757,191
Current assets	£9,405,260 ↑0.7%	£9,344,236
Net current assets	£8,859,373 ↑0.6%	£8,805,449
Net assets	£1,957,275 ↓77.4%	£8,648,272
Equity	£1,957,275 ↓77.4%	£8,648,272
Other
Average employees	0	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

64209 · Activities of other holding companies n.e.c.

Officers (15)

Channer, Booker Joe · Director appointed 2021-12-23
Freeborn, Philip John · Director appointed 2021-12-23
Herratt, Francesca · Director appointed 2021-12-23 resigned 2023-11-23
Davies, Jonathan Philip · Director appointed 2015-11-09 resigned 2023-04-30
Rankin Frost, Alison Anne · Director appointed 2021-03-10 resigned 2021-12-23
Weatherill, Bruce Henry · Director appointed 2015-11-09 resigned 2021-12-23
Smith, Seamus · Director appointed 2020-09-30 resigned 2021-07-21
Gould, Kevin Andrew · Director appointed 2019-06-24 resigned 2021-04-12
Binks, Thomas Anthony · Director appointed 2015-11-09 resigned 2021-04-06
Williams, Mark Peter · Director appointed 2019-06-27 resigned 2021-01-26
Hannah, Gregory Edward · Director appointed 2018-02-01 resigned 2020-02-28
Pomery, Nicholas Mark · Director appointed 2018-02-01 resigned 2019-07-26
Rake, Keith James · Director appointed 2018-03-01 resigned 2018-12-11
Bethel, Tim · Director appointed 2015-11-09 resigned 2017-11-10
Pomery, Nicholas Mark · Director appointed 2015-06-20 resigned 2015-11-09

People with significant control (3)

Mr Jonathan Philip Davies Ceased 2021-12-23

Individual Psc · British · resident in United Kingdom · born 3/1965 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent
Mr Tim Bethel Ceased 2017-11-10

Individual Psc · British · resident in England · born 8/1979 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Delta Capita Group Limited Active

Corporate Entity Psc · notified 2021-12-23

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (4)

1 outstanding · 3 satisfied

A registered charge Outstanding 096497340004

Held by Trebito Limited

Created 2025-01-03

None.
A registered charge Satisfied 096497340003

Held by Denali European Opportunities Dac

Created 2022-03-22 · satisfied 2025-05-29

N/A.
A registered charge Satisfied 096497340002

Held by Hsbc UK Bank PLC

Created 2019-08-01 · satisfied 2022-05-04

Not applicable.
A registered charge Satisfied 096497340001

Held by Close Brothers Limited (The "Security Trustee")

Created 2015-11-11 · satisfied 2019-10-24

Recent filings (15)

2026-03-09 Micro-entity accounts AA Accounts
2025-06-16 Confirmation statement (no updates) CS01 Confirmation statement
2025-05-29 Mortgage satisfy charge full MR04 Mortgage
2025-05-07 Full accounts (paper) AA Accounts
2025-01-07 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2024-06-18 Confirmation statement (no updates) CS01 Confirmation statement
2024-06-18 Group accounts (paper) AA Accounts
2023-11-23 Termination director company with name termination date TM01 Officers
2023-06-20 Confirmation statement (no updates) CS01 Confirmation statement
2023-05-31 Termination director company with name termination date TM01 Officers
2023-02-27 Change account reference date company previous shortened AA01 Accounts
2023-02-23 Group accounts (paper) AA Accounts
2022-12-23 Change registered office address company with date old address new address AD01 Address
2022-06-20 Confirmation statement (with updates) CS01 Confirmation statement
2022-05-04 Mortgage satisfy charge full (paper) MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.