Jelson Limited

00571641

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

30 outstanding charges (-10)

Details

370 LOUGHBOROUGH RD, LE4 5PR

Incorporated 18/09/1956

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

41202

Construction of domestic buildings

Officers

Mr Graham Stuart Jelley

director · Since 10/10/1990

BUILDER

BRITISH · ENGLAND · Age 64

Also on 17 other boards

Mr Robert Stephen Jelley

director · Since 28/11/1991

CHAIRMAN

BRITISH · ENGLAND · Age 70

Also on 21 other boards

Mr James Jelley

director · Since 01/05/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 7 other boards

Mr Robert Mark Thorley

director · Since 25/04/2017

LAND DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Julian Ian Bestwick

director · Since 10/12/2018

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 14 other boards

Mr Paul Madgwick

director · Since 01/07/2021

HEALTH AND SAFETY DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Samuel Paul Maitland

director · Since 01/07/2021

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Mr Ian Grundy

director · Since 01/01/2023

CONSTRUCTION DIRECTOR

BRITISH · ENGLAND · Age 43

Persons with Significant Control

Jelson Holdings Limited

75–100% shares

75–100% votes

Appoint directors

significant-influence-or-control-as-firm

370, Loughborough Road, Leicester, LE4 5PR

Reg: 00419442 · England · Limited Company

Notified 28/11/2016

Charges30 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 05/08/2025Registered 07/08/2025

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 05/08/2025Registered 06/08/2025

Charge

outstanding

BARCLAYS BANK PLC

Created 05/08/2025Registered 06/08/2025

Charge

outstanding

BARCLAYS BANK PLC

Created 05/08/2025Registered 06/08/2025

Charge

outstanding

F E DOWNES (HOMES) LIMITED

Created 20/12/2024Registered 24/12/2024

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 06/08/2024Registered 07/08/2024

Charge

outstanding

GEOFFREY THOMAS BARBER · NICHOLAS CHARLES OLIVER BARBER

Created 15/09/2023Registered 22/09/2023

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 09/03/2022Registered 15/03/2022

Charge

satisfied

TAYLOR WIMPEY UK LIMITED

Created 21/12/2020Registered 22/12/2020Satisfied 04/07/2022

Charge

outstanding

BARCLAYS BANK PLC

Created 04/06/2020Registered 05/06/2020

Charge

outstanding

BARCLAYS BANK PLC

Created 04/06/2020Registered 05/06/2020

Charge

satisfied

TAYLOR WIMPEY UK LIMITED

Created 24/04/2020Registered 05/05/2020Satisfied 17/08/2020

Charge

satisfied

TAYLOR WIMPEY UK LIMITED

Created 24/04/2020Registered 05/05/2020Satisfied 17/08/2020

Charge

satisfied

TAYLOR WIMPEY UK LIMITED

Created 24/04/2020Registered 05/05/2020Satisfied 17/08/2020

Charge

satisfied

EILEEN MARGARET FISHER · STEPHEN FARMER · LINDA FARMER · GILLIAN FARMER · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 24/04/2020Registered 05/05/2020Satisfied 04/07/2022

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/05/2018Registered 05/05/2018

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/05/2018Registered 05/05/2018

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/05/2018Registered 05/05/2018

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/05/2018Registered 05/05/2018

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/05/2018Registered 05/05/2018

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/05/2018Registered 05/05/2018

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/05/2018Registered 05/05/2018

Charge

satisfied

LLOYDS BANK PLC

Created 13/12/2017Registered 14/12/2017Satisfied 10/03/2022

Charge

satisfied

LLOYDS BANK PLC

Created 07/12/2017Registered 11/12/2017Satisfied 10/03/2022

Charge

satisfied

LLOYDS BANK PLC

Created 29/11/2016Registered 02/12/2016Satisfied 10/03/2022

Charge

satisfied

LLOYDS BANK PLC

Created 05/08/2016Registered 09/08/2016Satisfied 10/03/2022

Charge

satisfied

LLOYDS BANK PLC

Created 26/07/2016Registered 27/07/2016Satisfied 10/03/2022

Charge

satisfied

(TOGETHER THE TRUSTEES OF THE GRACE DIEU AND LONGCLIFFE ESTATE) · JAMES DENNIS · EDWARD AMBROSE GERARD MARCH PHILLIPS DE LISLE · GERARD AMAURY ARNAUD MARCH PHILLIPS DE LISLE

Created 21/12/2015Registered 24/12/2015Satisfied 24/06/2020

Charge

satisfied

LLOYDS BANK PLC

Created 20/11/2015Registered 01/12/2015Satisfied 10/03/2022

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/09/2015Registered 03/10/2015

Charge

satisfied

RICHARD OLIVER JACKSON · JAMES WILLIAM JACKSON · CHARLES MICHAEL JACKSON · ANTHONY PHILIP JACKSON

Created 21/11/2014Registered 29/11/2014Satisfied 24/06/2020

Charge

satisfied

LLOYDS BANK PLC

Created 31/03/2014Registered 03/04/2014Satisfied 05/02/2020

Charge

satisfied

LLOYDS TSB BANK PLC

Created 20/12/2013Registered 21/12/2013Satisfied 30/09/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/10/2013Registered 18/11/2013

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/02/2013Registered 22/02/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/11/2012Registered 07/12/2012Satisfied 05/02/2020

charge

satisfied

LLOYDS TSB BANK PLC

Created 08/05/2012Registered 22/05/2012Satisfied 30/09/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/05/2011Registered 04/06/2011Satisfied 30/09/2017

charge

outstanding

LLOYDS TSB BANK PLC

Created 06/04/2011Registered 19/04/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/03/2011Registered 24/03/2011Satisfied 30/09/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/09/2009Registered 01/10/2009Satisfied 29/08/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/09/2009Registered 01/10/2009Satisfied 29/08/2024

charge

outstanding

LLOYDS TSB BANK PLC

Created 30/09/2009Registered 01/10/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/09/2009Registered 01/10/2009Satisfied 05/02/2020

charge

outstanding

LLOYDS TSB BANK PLC

Created 30/09/2009Registered 01/10/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/09/2009Registered 01/10/2009Satisfied 05/02/2020

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/09/2009Registered 01/10/2009Satisfied 29/08/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/09/2009Registered 01/10/2009Satisfied 30/09/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/09/2009Registered 01/10/2009Satisfied 29/08/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/09/2009Registered 01/10/2009Satisfied 29/08/2024

charge

outstanding

KENNETH JOHN HEARD EILEEN ANNE ILIFFE

Created 03/11/2005Registered 10/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 14/09/2005Registered 17/09/2005Satisfied 05/03/2010

charge

satisfied

BARCLAYS BANK PLC

Created 19/01/2005Registered 27/01/2005Satisfied 05/03/2010

charge

outstanding

GORDON WILLIAM AMOS AND FIONA JEAN AMOS

Created 10/04/2002Registered 12/04/2002

charge

outstanding

ALBERT IVAN HENSON AND IVY FRANCES HENSON

Created 11/10/2001Registered 25/10/2001

charge

satisfied

H.W. COATES LIMITED

Created 02/07/1999Registered 23/07/1999Satisfied 24/06/2020

charge

outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 12/06/1997Registered 24/06/1997

charge

satisfied

BARCLAYS BANK PLC

Created 02/05/1996Registered 09/05/1996Satisfied 05/03/2010

charge

satisfied

BARCLAYS BANK PLC

Created 02/05/1996Registered 08/05/1996Satisfied 05/03/2010

charge

satisfied

BARCLAYS BANK PLC

Created 02/05/1996Registered 08/05/1996Satisfied 05/03/2010

charge

satisfied

BARCLAYS BANK PLC

Created 02/05/1996Registered 08/05/1996Satisfied 05/03/2010

charge

outstanding

F.E. DOWNES (HOMES) LIMITED

Created 26/03/1996Registered 06/04/1996

charge

outstanding

JOHN WILLIAM BAILEY

Created 26/03/1996Registered 06/04/1996

charge

outstanding

R. M. MCLAREN · G. A. A. M. PHILLIPPS DE LISLE · T. G. M. BROOKS

Created 26/06/1992Registered 30/06/1992

charge

satisfied

INVESTORS IN INDUSTRY PLC.

Created 20/05/1986Registered 21/05/1986Satisfied 01/11/1995

charge

satisfied

CHARNWOOD BOROUGH COUNCIL

Created 03/07/1985Registered 09/07/1985

charge

satisfied

BARCLAYS BANK PLC

Created 21/01/1980Registered 29/01/1980Satisfied 13/01/1989

charge

satisfied

BARCLAYS BANK PLC

Created 21/01/1980Registered 29/01/1980Satisfied 13/01/1989

charge

satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD.

Created 17/11/1978Registered 07/12/1978Satisfied 01/11/1995

charge

satisfied

BARCLAYS BANK PLC

Created 10/04/1978Registered 14/04/1978Satisfied 05/03/2010

charge

satisfied

BARCLAYS BANK PLC

Created 16/02/1977Registered 01/03/1977Satisfied 13/10/1998