ltds.uk / companies / 04670509
A&Y JENKINS LTD
45 City Road, Chester, CH1 3AE
ActiveltdINC 2003SIC 95240
Company Information
Registered Address45 City Road, Chester, CH1 3AE
Incorporated19 February 2003
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due4 March 2027
Confirmation Last Filed18 February 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £8,749 | £17,420 | £12,571 | £21,704 | £15,314 | £20,528 | £12,586 | £20,756 | £19,932 | £11,228 |
| Cash | £3,400 | £20,789 | £15,450 | £38,055 | £26,746 | £27,033 | £19,428 | £32,673 | £25,402 | £9,838 |
| Current assets | £6,028 | £23,654 | £17,334 | £39,734 | £29,727 | £30,613 | £22,391 | £35,390 | £33,714 | £15,726 |
| Fixed assets | £17,079 | £1,244 | £1,659 | £2,071 | £1,345 | £1,793 | £2,373 | £2,894 | £3,693 | £5,827 |
| Creditors | £14,358 | £7,478 | £6,422 | £20,101 | £15,758 | £11,878 | £12,178 | £17,528 | £17,475 | £10,325 |
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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