JERROMS BUSINESS SOLUTIONS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14535481

Incorporation date

12/12/2022

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2022)

12/03/2026

Memorandum and Articles of Association

View PDF (63 pages)

12/03/2026

Resolutions

View PDF (2 pages)

03/03/2026

Statement of capital following an allotment of shares on 2026-02-23

View PDF (4 pages)

19/12/2025

Confirmation statement made on 2025-12-06 with updates

View PDF (9 pages)

17/12/2025

Registration of charge 145354810003, created on 2025-12-11

View PDF (91 pages)

11/11/2025

Change of details for Sumer Group Bidco Limited as a person with significant control on 2025-10-31

View PDF (2 pages)

31/10/2025

Registered office address changed from The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA United Kingdom to Acre House 11-15 William Road London NW1 3ER on 2025-10-31

View PDF (1 pages)

17/09/2025

Change of share class name or designation

View PDF (2 pages)

17/09/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/09/2025

Cancellation of shares. Statement of capital on 2025-09-09

View PDF (6 pages)

16/09/2025

Purchase of own shares.

View PDF (4 pages)

09/09/2025

Memorandum and Articles of Association

View PDF (60 pages)

09/09/2025

Resolutions

View PDF (1 pages)

21/07/2025

Statement of capital following an allotment of shares on 2025-06-30

View PDF (4 pages)

21/07/2025

Statement of capital following an allotment of shares on 2025-07-15

View PDF (4 pages)

03/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

03/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

03/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (45 pages)

03/07/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (12 pages)

31/03/2025

Purchase of own shares.

View PDF (4 pages)

04/02/2025

Resolutions

View PDF (1 pages)

04/02/2025

Solvency Statement dated 29/01/25

View PDF (1 pages)

04/02/2025

Statement by Directors

View PDF (1 pages)

04/02/2025

Statement of capital on 2025-02-04

View PDF (6 pages)

20/12/2024

Confirmation statement made on 2024-12-06 with updates

View PDF (6 pages)

11/11/2024

Memorandum and Articles of Association

View PDF (57 pages)

11/11/2024

Resolutions

View PDF (2 pages)

01/11/2024

Statement of capital following an allotment of shares on 2024-10-22

View PDF (4 pages)

20/06/2024

Statement of capital following an allotment of shares on 2024-06-18

View PDF (4 pages)

20/06/2024

Change of details for Sumer Group Bidco Limited as a person with significant control on 2024-06-18

View PDF (2 pages)

27/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

02/01/2024

Registration of charge 145354810002, created on 2023-12-22

View PDF (19 pages)

22/12/2023

Confirmation statement made on 2023-12-11 with updates

View PDF (5 pages)

20/12/2023

Registration of charge 145354810001, created on 2023-12-04

View PDF (55 pages)

19/12/2023

Statement of capital following an allotment of shares on 2023-11-21

View PDF (3 pages)

18/12/2023

Change of details for Sumer Group Bidco Limited as a person with significant control on 2023-01-06

View PDF (2 pages)

13/12/2023

Termination of appointment of Warren William Mead as a director on 2023-11-21

View PDF (1 pages)

09/12/2023

Sub-division of shares on 2023-11-21

View PDF (5 pages)

09/12/2023

Resolutions

View PDF (2 pages)

09/12/2023

Memorandum and Articles of Association

View PDF (56 pages)

05/12/2023

Change of share class name or designation

View PDF (2 pages)

05/12/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/12/2023

Certificate of change of name

View PDF (3 pages)

01/12/2023

Appointment of Mr James Taylor as a director on 2023-11-21

View PDF (2 pages)

01/12/2023

Appointment of Mr Gordon Kevin Symes as a director on 2023-11-21

View PDF (2 pages)

01/12/2023

Appointment of Mr Richard Simon Rigg as a director on 2023-11-21

View PDF (2 pages)

01/12/2023

Appointment of Mr Lucas Constantinos Markou as a director on 2023-11-21

View PDF (2 pages)

01/12/2023

Appointment of Mr Mark James Eden as a director on 2023-11-21

View PDF (2 pages)

01/12/2023

Appointment of Mr Richard Alan Horton as a director on 2023-11-21

View PDF (2 pages)

01/12/2023

Termination of appointment of Jason Matthew Harvie as a director on 2023-11-21

View PDF (1 pages)

11/01/2023

Current accounting period shortened from 2023-12-31 to 2023-06-30

View PDF (1 pages)

12/12/2022

Incorporation

View PDF (22 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

06/12/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Eden, Mark James	Director	21/11/2023 - Present	28
Horton, Richard Alan	Director	21/11/2023 - Present	23
Markou, Lucas Constantinos	Director	21/11/2023 - Present	19
Harvie, Jason Matthew	Director	12/12/2022 - 21/11/2023	8
Mead, Warren William	Director	12/12/2022 - 21/11/2023	27

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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01/04/2020

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

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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02153348

Reg. date:

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No. of employees:

Description

About JERROMS BUSINESS SOLUTIONS HOLDINGS LIMITED

JERROMS BUSINESS SOLUTIONS HOLDINGS LIMITED is an(a) Active company incorporated on 12/12/2022 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. There are currently 6 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 JERROMS BUSINESS SOLUTIONS HOLDINGS LIMITED?

JERROMS BUSINESS SOLUTIONS HOLDINGS LIMITED is currently Active. It was registered on 12/12/2022 .

Where is JERROMS BUSINESS SOLUTIONS HOLDINGS LIMITED located?

JERROMS BUSINESS SOLUTIONS HOLDINGS LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does JERROMS BUSINESS SOLUTIONS HOLDINGS LIMITED do?

JERROMS BUSINESS SOLUTIONS HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for JERROMS BUSINESS SOLUTIONS HOLDINGS LIMITED?

The latest filing was on 12/03/2026: Memorandum and Articles of Association.