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The Jankel Group Limited

04145115

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
38 / 100

High Risk

0/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Belgrave House, 39-43 Monument Hill, Weybridge, KT13 8RN
Incorporated 22/01/2001

Previously known as

Jankel Special Vehicles Limited · until 17/10/2001
Jankel Military Vehicles Limited · until 07/02/2001

Compliance

Last accounts

30/09/2022

group

Next accounts due

27/06/2024

Overdue

Confirmation statement

Last: 29/10/2023

Due 12/11/2024

Overdue

Industry

70100
Activities of head offices

Officers

Mr Andrew Jankel

director · Since 22/01/2001

SALES AND MARKETING DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Mr Anthony Louis Harry Jankel

director · Since 19/04/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 16 other boards

Mrs Jennifer Anne Jankel

director · Since 19/04/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 86

Also on 21 other boards

Anthony Louis Harry Jankel

secretary · Since 19/08/2011

Andrew Jankel

director · Since 22/01/2001

British · England · Age 58

Jennifer Anne Jankel

director · Since 19/04/2002

British · England · Age 86

Anthony Louis Harry Jankel

director · Since 19/04/2002

British · England · Age 76

Anthony Louis Harry Jankel

secretary · Since 19/08/2011

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 22/01/2001

Waterlow Nominees Limited

corporate nominee director · Resigned 22/01/2001

David William Hilton Wright

director · Resigned 02/07/2003

Robert Jankel

director · Resigned 25/05/2005

Alexander Hugh Mackenzie

director · Resigned 31/08/2007

Andrew Jankel

secretary · Resigned 19/08/2011

Daniel Crosby

director · Resigned 01/10/2011

Stephen Peter Yeates

director · Resigned 07/11/2018

Jonathan Mark Farrow

director · Resigned 22/06/2020

Pankaj Patel

director · Resigned 20/09/2023

Persons with Significant Control

Mrs Jennifer Anne Jankel

Significant control

British · England · Age 86

Belgrave House, 39-43 Monument Hill, Weybridge, KT13 8RN

Notified 06/04/2016

Mr Andrew Jankel

Significant control

British · United Kingdom · Age 58

Belgrave House, 39-43 Monument Hill, Weybridge, KT13 8RN

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

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

Change History

statusactive
2026-07-06

Active - Proposal to Strike off

typeltd
2026-07-06

Private Limited Company

address line1Belgrave House
2026-07-06

BELGRAVE HOUSE

post townWeybridge
2026-07-06

WEYBRIDGE

CompanyRankvs 13744+ SIC 70100 peers
16

Financial strength22th percentile among SIC peers · 6/25
Employees98th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAccounts and CS overdue · 0/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance0/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. Material uncertainty related to going concern We draw attention to note 1. 3 on page 1 6 of the financial statements, which indicates there is a material uncertainty relating to the group 's ability to continue as a going concern. The director

Key FinancialsYear ending 30/09/2022

Net Worth

£10

Balance sheet strength

Cash

£4

Cash in the bank

Net Current Assets

-£319k

Working capital

Current Assets

Current Liabilities

£319k

Fixed Assets

£635k

Debtors

£2.3M

Cost of Sales

£12.2M

Admin Expenses

£9.1M

Profit After Tax

£2.7M

102avg. employees-12

People Costs

Wages & salaries£4.8M

Balance Sheet

Intangible assets£4.9M
Assets less current liabilities-£319k
Prepared with CCH Software