JARVIS GROUP LIMITED

Active - Accounts Filed

General Information

NAME
JARVIS GROUP LIMITED

COMPANY NUMBER
04153939

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
05/02/2001 (23 years and 9 months old)

WEBSITE
www.jarvisgroupltd.co.uk

CONFIRMATION STATEMENT MADE UP TO
26/09/2024

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
05/02/2001 26/04/2001
SAWDING LIMITED

REGISTERED ADDRESS

BURGUNDY HOUSE, 21 THE FORRESTERS
HARPENDEN
AL5 2FB

Telephone: 01582711704
TPS: No

TRADING ADDRESSES

Burgundy House
21 The Forresters
Harpenden
AL5 2FB
AL5 2FB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£983.4k

90.14%

NET WORTH

£8M

47.57%

TOTAL LIABILITIES

£8.8M

57.18%

NET ASSETS

£8M

47.85%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

17

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
JARVIS GROUP LIMITED	Active - Accounts Filed	View Report
CAMFORD WAY DEVELOPMENTS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/11/2024	Event: Christopher James Lewis (905350645) has left the board
Date: 11/10/2024	Event: New Confirmation Statement filed
Date: 16/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about JARVIS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£983.4k

90.14%

NET WORTH

£8M

47.57%

TOTAL LIABILITIES

£8.8M

57.18%

NET ASSETS

£8M

47.85%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

17

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
A.G. WAGNER	Owned: 8.43 %	Shares: 203,992	Price per share: £1.00	Total Value: £203,992.00
A.J.H. PETERS	Owned: 8.43 %	Shares: 203,992	Price per share: £1.00	Total Value: £203,992.00
H.E. JUMP	Owned: 7.05 %	Shares: 170,600	Price per share: £1.00	Total Value: £170,600.00
A.M. PARKINSON	Owned: 16.88 %	Shares: 408,400	Price per share: £1.00	Total Value: £408,400.00
E.J. OWRID	Owned: 4.96 %	Shares: 120,000	Price per share: £1.00	Total Value: £120,000.00
J.J. CADZOW	Owned: 4.96 %	Shares: 120,000	Price per share: £1.00	Total Value: £120,000.00
R.M. BOORNE	Owned: 3.97 %	Shares: 96,000	Price per share: £1.00	Total Value: £96,000.00
R.C. LEWIS	Owned: 3.47 %	Shares: 84,000	Price per share: £1.00	Total Value: £84,000.00
C.J. LEWIS	Owned: 3.47 %	Shares: 84,000	Price per share: £1.00	Total Value: £84,000.00
A. WEST	Owned: 1.65 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
SE ABBISS-STUBBS	Owned: 0.99 %	Shares: 24,000	Price per share: £1.00	Total Value: £24,000.00
JM HAWKINS	Owned: 0.99 %	Shares: 24,000	Price per share: £1.00	Total Value: £24,000.00
LC SMITH	Owned: 0.99 %	Shares: 24,000	Price per share: £1.00	Total Value: £24,000.00
DP ABBIS	Owned: 0.99 %	Shares: 24,000	Price per share: £1.00	Total Value: £24,000.00
P.W. GREASBY	Owned: 0.50 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
C.M. GREASBY	Owned: 0.33 %	Shares: 8,000	Price per share: £1.00	Total Value: £8,000.00
S.W. GREASBY	Owned: 0.33 %	Shares: 8,000	Price per share: £1.00	Total Value: £8,000.00
R.A. LITTLEFORD	Owned: 0.25 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
P.D. GREASBY	Owned: 0.17 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
P.R. STONE	Owned: 0.08 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
J.H. TURNER	Owned: 10.91 %	Shares: 264,000	Price per share: £1.00	Total Value: £264,000.00
J.D. HOLLIS	Owned: 0.08 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
MICHAEL PETERS & KAREN PETERS	Owned: 9.92 %	Shares: 240,016	Price per share: £1.00	Total Value: £240,016.00
A.J.W. BUCKINGHAM	Owned: 0.08 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
JUNE MCKRELL	Owned: 0.08 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
J.R. SPRINGFORD	Owned: 0.08 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
R.P. HOUGHTON	Owned: 0.04 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
FA JARVIS 1986 SETTLEMENT	Owned: 9.90 %	Shares: 239,600	Price per share: £1.00	Total Value: £239,600.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Anthony Jump 27/04/2001 - Present (23 years and 7 months) Born in Nov 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 7 Past: 48	View Report
Emma Jane Bridget Parkinson 05/12/2005 - Present (18 years and 11 months) Born in Sep 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 21 Past: 13	View Report
Michael Gordon Peters 05/06/2014 - Present (10 years and 5 months) Born in Jul 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 21 Past: 43	View Report
Clive James Gordon Lewis 05/02/2001 - Present (23 years and 9 months) Born in Jul 1932	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 34	View Report
Pauline Anne Preston Director: 05/02/2001 - Present (23 years and 9 months) Secretary: 05/02/2001 - Present (23 years and 9 months) Born in Dec 1952	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 84	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
JARVIS GROUP LIMITED	Active - Accounts Filed	View Report
CAMFORD WAY DEVELOPMENTS LIMITED	Company is dissolved	View Report
JARVIS GROUP CONSTRUCTION LIMITED	Active - Accounts Filed	View Report
DEPOSITORY 1434 LTD	Company is dissolved	View Report
E7 HOLDINGS LIMITED	Company is dissolved	View Report
JARVIS CONTRACTING LIMITED	In Administration	View Report
JARVIS CONSTRUCTION LIMITED	Active - Accounts Filed	View Report
JARVIS HARPENDEN LIMITED	Active - Accounts Filed	View Report
JARVIS M & E SERVICES LIMITED	Company is dissolved	View Report
JARVIS ELECTRICAL LIMITED	Company is dissolved	View Report
JARVIS HEATING LIMITED	Company is dissolved	View Report
JARVIS MAINTENANCE LIMITED	Company is dissolved	View Report
JARVIS GROUP DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report
JARVIS COMMERCIAL LIMITED	Active - Accounts Filed	View Report
JARVIS HOMES LIMITED	Active - Accounts Filed	View Report
65 CODICOTE ROAD DEVELOPMENTS LIMITED	Non-Trading	View Report
CARLTON ROAD DEVELOPMENTS (HARPENDEN) LIMITED	Active - Accounts Filed	View Report
CORNER HALL (HARPENDEN) MANAGEMENT CO LTD	Active - Accounts Filed	View Report
DKOS TRADING LIMITED	Company is dissolved	View Report
HARPENDEN ESTATES LIMITED	Active - Accounts Filed	View Report
JL DEVELOPMENTS HARPENDEN LIMITED	Non-Trading	View Report
SHEFFORD DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report
THE WHITE HOUSE DEVELOPMENTS (BOXMOOR) LIMITED	Active - Accounts Filed	View Report
JARVIS PARTNERSHIP HOMES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/11/2024	Event: Christopher James Lewis (905350645) has left the board
Date: 11/10/2024	Event: New Confirmation Statement filed
Date: 16/01/2024	Event: New Accounts filed
Date: 02/10/2023	Event: New Confirmation Statement filed
Date: 06/03/2023	Event: Mark Stephen Doyle (917324425) has left the board
Date: 26/02/2023	Event: New Confirmation Statement filed
Date: 02/02/2023	Event: New Accounts filed
Date: 30/01/2023	Event: Aidan Timothy Mortimer (927618890) has left the board
Date: 02/09/2022	Event: Samuel John Chandler (919439170) has left the board
Date: 25/02/2022	Event: New Confirmation Statement filed
Date: 28/01/2022	Event: New Accounts filed
Date: 23/03/2021	Event: New Confirmation Statement filed
Date: 04/02/2021	Event: New Accounts filed
Date: 16/11/2020	Event: Aidan Timothy Mortimer (905236309) has left the board
Date: 16/11/2020	Event: New Board Member Aidan Timothy Mortimer (927618890) Appointed
Date: 16/09/2020	Event: New Board Member Mark Stephen Doyle (917324425) Appointed
Date: 22/02/2020	Event: New Confirmation Statement filed
Date: 09/02/2020	Event: New Accounts filed
Date: 12/06/2019	Event: New Board Member Aidan Timothy Mortimer (905236309) Appointed
Date: 20/02/2019	Event: New Confirmation Statement filed
Date: 09/02/2019	Event: New Accounts filed
Date: 04/01/2019	Event: Aidan Timothy Mortimer (905236309) has left the board
Date: 04/01/2019	Event: Peter Andrew Popper (905421337) has left the board
Date: 20/07/2018	Event: New Board Member Aidan Timothy Mortimer (905236309) Appointed
Date: 20/02/2018	Event: New Confirmation Statement filed
Date: 14/02/2018	Event: New Accounts filed
Date: 02/02/2018	Event: Brian Philip Curragh (914754747) has left the board
Date: 02/02/2018	Event: Brian Philip Curragh (906422090) has left the board
Date: 02/02/2018	Event: New Board Member Samuel John Chandler (919439170) Appointed
Date: 10/02/2017	Event: New Annual Return filed
Date: 08/02/2017	Event: New Accounts filed
Date: 20/02/2016	Event: New Annual Return filed
Date: 20/02/2016	Event: New Annual Return filed
Date: 18/02/2016	Event: New Accounts filed
Date: 18/02/2016	Event: Cecil Edward Parkinson Of Carnforth (906710019) has left the board
Date: 18/02/2016	Event: New Accounts filed
Date: 18/02/2016	Event: Cecil Edward Parkinson Of Carnforth (906710019) has left the board
Date: 04/03/2015	Event: New Accounts filed
Date: 15/02/2015	Event: New Annual Return filed
Date: 05/12/2014	Event: Nigel James Cavers Turnbull (900160458) has left the board
Date: 25/11/2014	Event: Peter Andrew Popper (919265812) has left the board
Date: 25/11/2014	Event: New Board Member Peter Andrew Popper (905421337) Appointed
Date: 18/11/2014	Event: New Board Member Peter Andrew Popper (919265812) Appointed
Date: 17/07/2014	Event: New Board Member Michael Gordon Peters (907579241) Appointed
Date: 14/02/2014	Event: New Annual Return filed
Date: 11/02/2014	Event: New Accounts filed
Date: 12/02/2013	Event: New Accounts filed
Date: 12/02/2013	Event: New Accounts filed
Date: 11/02/2013	Event: New Annual Return filed
Date: 11/02/2013	Event: New Annual Return filed

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JARVIS GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£983.4k

£8M

£8.8M

£8M

People Overview

3

17

28

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£983.4k

£8M

£8.8M

£8M

Accounts

People Overview

3

17

28

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™