Jfs Holdco (2025) Limited

16262391

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

11 NEPTUNE COURT HALLAM WAY, BLACKPOOL, FY4 5LZ

Incorporated 19/02/2025

Compliance

Next accounts due

19/11/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

49410

Freight transport by road

Officers

Mr John Joseph Flood

director · Since 24/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Paul Robert Fox

director · Since 24/06/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 42

Also on 29 other boards

Mr Barry Paul Hope

director · Since 24/06/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Mr Andrew Vaughan Swinnerton

director · Since 24/06/2025

CHIEF OPERATING OFFICER

BRITISH · WALES · Age 59

Also on 5 other boards

Persons with Significant Control

Fox Brothers Holdings Limited

75–100% shares

75–100% votes

Appoint directors

11 Neptune Court, Hallam Way, Blackpool, FY4 5LZ

Reg: 14452190 · Registrar Of Companies · Private Company Limited By Shares

Notified 24/06/2025

Former PSCs

Mr Colin Martin Fisher

Ceased 24/06/2025

Mr Gareth Edward Fisher

Ceased 24/06/2025

Mr Peter James Fisher

Ceased 24/06/2025

Charges2 outstanding

Charge

outstanding

CLOSE BROTHERS LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED THEREIN))

Created 24/06/2025Registered 26/06/2025

Charge

outstanding

CLOSE BROTHERS LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED THEREIN))

Created 24/06/2025Registered 26/06/2025