JCW GROUP LIMITED

Key Data

Status

Active

Company No.

10838225

Incorporation date

27/06/2017

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2023)

10/04/2026

Termination of appointment of Kurt James Hedgley as a director on 2026-03-27

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09/02/2026

Termination of appointment of Douglas Lindsay Hogg as a director on 2026-01-31

View PDF (1 pages)

08/12/2025

Director's details changed for Mr Raymond Casey on 2025-12-05

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07/07/2025

Termination of appointment of Jacqueline Sara Paice as a director on 2025-07-07

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07/07/2025

Termination of appointment of James Orr Pieter Thoden Van Velzen as a director on 2025-07-07

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07/07/2025

Appointment of Mr Adrian Connor as a director on 2025-07-07

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07/07/2025

Appointment of Mr Douglas Lindsay Hogg as a director on 2025-07-07

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07/07/2025

Appointment of Mr Raymond Casey as a director on 2025-07-07

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01/07/2025

Confirmation statement made on 2025-06-26 with no updates

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27/06/2025

Group of companies' accounts made up to 2024-12-31

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23/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (37 pages)

04/09/2024

Change of details for Apleona Uk Ppp Limited as a person with significant control on 2024-09-04

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01/07/2024

Confirmation statement made on 2024-06-26 with updates

View PDF (4 pages)

04/10/2023

Resolutions

View PDF (3 pages)

13/09/2023

Change of share class name or designation

View PDF (2 pages)

13/09/2023

Memorandum and Articles of Association

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13/09/2023

Resolutions

View PDF (1 pages)

13/09/2023

Particulars of variation of rights attached to shares

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11/09/2023

Appointment of Mrs Jacqueline Sara Paice as a director on 2023-09-01

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11/09/2023

Appointment of Mr James Orr Pieter Thoden Van Velzen as a director on 2023-09-01

View PDF (2 pages)

11/09/2023

Appointment of Mrs Fiona Frater as a director on 2023-09-01

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11/09/2023

Cessation of Kurt James Hedgley as a person with significant control on 2023-09-01

View PDF (1 pages)

11/09/2023

Termination of appointment of Mark David Edworthy as a director on 2023-09-01

View PDF (1 pages)

11/09/2023

Cessation of Mark David Edworthy as a person with significant control on 2023-09-01

View PDF (1 pages)

11/09/2023

Notification of Apleona Uk Ppp Limited as a person with significant control on 2023-09-01

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11/09/2023

Statement of capital following an allotment of shares on 2023-09-01

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04/07/2023

Confirmation statement made on 2023-06-26 with updates

View PDF (4 pages)

09/05/2023

Group of companies' accounts made up to 2022-12-31

View PDF (39 pages)

20/04/2023

Cancellation of shares. Statement of capital on 2023-02-22

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22/03/2023

Purchase of own shares.

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22/03/2023

Change of details for Mr Kurt James Hedgley as a person with significant control on 2023-02-21

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Edworthy, Mark David	Director	27/06/2017 - 01/09/2023	184
Connor, Adrian	Director	07/07/2025 - Present	13
Hedgley, Kurt James	Director	27/06/2017 - 27/03/2026	9
Van Velzen, James Orr Pieter Thoden	Director	01/09/2023 - 07/07/2025	13
Hogg, Douglas Lindsay	Director	07/07/2025 - 31/01/2026	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About JCW GROUP LIMITED

JCW GROUP LIMITED is an(a) Active company incorporated on 27/06/2017 with the registered office located at 7 Saxon Way, Melbourn, Royston, Cambridgeshire SG8 6DN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JCW GROUP LIMITED?

JCW GROUP LIMITED is currently Active. It was registered on 27/06/2017 .

Where is JCW GROUP LIMITED located?

JCW GROUP LIMITED is registered at 7 Saxon Way, Melbourn, Royston, Cambridgeshire SG8 6DN.

What does JCW GROUP LIMITED do?

JCW GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for JCW GROUP LIMITED?

The latest filing was on 10/04/2026: Termination of appointment of Kurt James Hedgley as a director on 2026-03-27.