MICHAEL JONES & CO. LIMITED

Active London

Management of real estate on a fee or contract basis

0 employees website.com
Property, infrastructure and construction Residential development Management of real estate on a fee or contract basis
M

MICHAEL JONES & CO. LIMITED

Management of real estate on a fee or contract basis

Founded 8 Sept 1998 Active London, England 0 employees website.com
Property, infrastructure and construction Residential development Management of real estate on a fee or contract basis
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 8 Sept 2025 Next due 13 Sept 2026 4 months remaining
Net assets £2M £652K 2024 year on year
Total assets £4M £393K 2024 year on year
Total Liabilities £2M £260K 2024 year on year
Charges 6
5 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

70 St. Mary Axe London EC3A 8BE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MICHAEL JONES & CO. LIMITED (03627931), an active property, infrastructure and construction company based in London, England. Incorporated 8 Sept 1998. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£284.64k

Increased by £79.42k (+39%)

Net Assets

£1.79M

Decreased by £652.35k (-27%)

Total Liabilities

£2.46M

Increased by £259.66k (+12%)

Turnover

N/A

Employees

N/A

Decreased by 85 (-100%)

Debt Ratio

58%

Increased by 11 (+23%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 100 Shares £20k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Apr 20192£20k£10k
1 Sept 201498£98£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Lomond Property Lettings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 30 Jun 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

CALDERA TOPCO LIMITED united kingdom
CALDERA MIDCO LIMITED united kingdom
CALDERA BIDCO LIMITED united kingdom
CHIANTI BIDCO LIMITED united kingdom
MICHAEL JONES & CO. LIMITED Current Company

Charges

Charges

5 outstanding 1 satisfied

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
100 George V Avenue, Worthing (BN11 5RP) WORTHING
Leasehold-16 Aug 2023
2 Ash Lane, Rustington, Littlehampton (BN16 3DT) ARUN
Leasehold-15 Oct 2020
Ground Floor, 37 North Road, Lancing (BN15 9AS) ADUR
Leasehold-2 Jan 2020
100 George V Avenue, Worthing (BN11 5RP)
Leasehold
Added 16 Aug 2023
District WORTHING
2 Ash Lane, Rustington, Littlehampton (BN16 3DT)
Leasehold
Added 15 Oct 2020
District ARUN
Ground Floor, 37 North Road, Lancing (BN15 9AS)
Leasehold
Added 2 Jan 2020
District ADUR

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025OfficersTermination of Stuart Macpherson Pender as director on 10 Dec 2025
16 Oct 2025OfficersTermination of Paul Thomas Broomham as director on 15 Oct 2025
29 Sept 2025AccountsAnnual accounts filed
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
29 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
11 Dec 2025 Officers

Termination of Stuart Macpherson Pender as director on 10 Dec 2025

16 Oct 2025 Officers

Termination of Paul Thomas Broomham as director on 15 Oct 2025

29 Sept 2025 Accounts

Annual accounts filed

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

29 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Termination of Stuart Macpherson Pender as director on 10 Dec 2025

4 months ago on 11 Dec 2025

Termination of Paul Thomas Broomham as director on 15 Oct 2025

6 months ago on 16 Oct 2025

Annual accounts filed

7 months ago on 29 Sept 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 29 Sept 2025