Back to search

Jarrold & Sons Limited

00075278

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

WHITEFRIARS, NORFOLK, NR3 1SH
Incorporated 31/10/1902

Compliance

Last accounts

26/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

47190
Other retail sale in non-specialised stores
68201
Renting and operating of Housing Association real estate

Officers

Mr David John Mcleavy Hill

director · Since 01/02/2002

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 9 other boards

Mr Nicholas David Steven-Jones

director · Since 24/06/2022

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 44

Also on 82 other boards

Mrs Lynn Marie Rolph

secretary · Since 10/02/2025

Persons with Significant Control

Jarrold & Sons Holdings Limited

75–100% shares
75–100% votes
Appoint directors

St James Mill, Whitefriars, Norwich, NR3 1SH

Reg: 16976381 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 01/02/2026

Former PSCs

Mr David John Mcleavy Hill

Ceased 26/01/2025

Mr Christopher John Doggett

Ceased 30/04/2023

Ms Diana Grace Michelle Jarrold

Ceased 24/06/2022

Mr Peter Charles Mitchell

Ceased 31/01/2018

Mr Stuart Lang Holmes

Ceased 22/06/2018

Mr Anthony John Cleeves Palmer

Ceased 24/06/2022

Mr Nicholas David Steven-Jones

Ceased 26/01/2025

Jarrold Group Holdings Limited

Ceased 26/01/2026

Branch Newholdco Limited

Ceased 01/02/2026

Charges2 outstanding

Charge
outstanding

HSBC BANK PLC

Created 08/12/2017Registered 19/12/2017
Charge
outstanding

HSBC BANK PLC

Created 08/12/2017Registered 19/12/2017
Charge
satisfied

HSBC BANK PLC

Created 08/12/2017Registered 18/12/2017Satisfied 09/02/2024
Charge
satisfied

HSBC BANK PLC

Created 08/12/2017Registered 18/12/2017Satisfied 09/02/2024
charge
satisfied

BARCLAYS BANK PLC

Created 25/01/2013Registered 29/01/2013Satisfied 04/10/2021
charge
satisfied

BARCLAYS BANK PLC

Created 31/12/2010Registered 08/01/2011Satisfied 04/10/2021
charge
satisfied

BARCLAYS BANK PLC

Created 14/03/2003Registered 25/03/2003Satisfied 10/11/2010
charge
satisfied

R. Q. GURNEY · Q. E. GURNEY

Created 20/07/1959Registered 10/08/1959Satisfied 24/05/2012