JELMAC PROPERTIES

Active Berkhamsted

Other letting and operating of own or leased real estate

0 employees website.com
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
J

JELMAC PROPERTIES

Other letting and operating of own or leased real estate

Founded 11 Nov 2008 Active Berkhamsted, England 0 employees website.com
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate

Previous Company Names

JELMAC ESTATES 26 Jun 2012 — 3 Jul 2012
JELMAC ESTATES LIMITED 1 Apr 2009 — 26 Jun 2012
JELMAC INVESTMENTS HOLDINGS LIMITED 2 Feb 2009 — 1 Apr 2009
JELMAC INVESTMENTS LIMITED 11 Nov 2008 — 2 Feb 2009
Accounts
Confirmation Submitted 17 Nov 2025 Next due 22 Nov 2026 6 months remaining
Net assets £33M
Total assets £34M
Total Liabilities £2M
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Suite 3, Jelmac House 269 High Street Berkhamsted Hertfordshire HP4 1AA England

Website

www.example.com

Full company profile for JELMAC PROPERTIES (06746618), an active property, infrastructure and construction company based in Berkhamsted, England. Incorporated 11 Nov 2008. Other letting and operating of own or leased real estate. 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 2012
Type Total Exemption Full
Next accounts 31 December 2013
Due by 30 September 2014 9 months

Net Assets, Total Assets & Total Liabilities (2012–2012)

Cash in Bank

£4.44M

Net Assets

£32.62M

Total Liabilities

£1.64M

Turnover

N/A

Employees

N/A

Debt Ratio

5%

Financial History

Revenue, profit, EBITDA and key financial figures

2012
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (6)

Elizabeth Jane Burgess
24.9%
153,000
Mark Jeremy Spooner As Trustee Of The Ejb Discretionary Settlement Alistair Piers Spooner As Trustee Of The Ejb Discretionary Settlement Claire Elizabeth Rose As Trustee Of The Ejb Discretionary Settlement
20.8%
127,776

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mark Jeremy Spooner

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1972
Nature of Control
  • Significant Influence Or Control

Alistair Piers Spooner

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1972
Nature of Control
  • Significant Influence Or Control

Elizabeth Jane Burgess

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

49 freehold 1 leasehold 50 total
AddressTenurePrice PaidDate Added
land on the east side of 78 Alston Drive, Bradwell Abbey MILTON KEYNES
Freehold-16 Dec 2025
land at the back of 77 Alston Drive, Bradwell Abbey, (MK13 9HG) MILTON KEYNES
Freehold-16 Dec 2025
77 Alston Drive, Bradwell Abbey (MK13 9HG) MILTON KEYNES
Freehold£1,500,00016 Dec 2025
Land on the north side of Tollemache Road South, Spittlegate Level, Grantham SOUTH KESTEVEN
Freehold-21 Dec 2023
Mainland House, Gladstone Close, Northampton (NN5 7AY) WEST NORTHAMPTONSHIRE
Freehold-20 May 2022
land on the east side of 78 Alston Drive, Bradwell Abbey
Freehold
Added 16 Dec 2025
District MILTON KEYNES
land at the back of 77 Alston Drive, Bradwell Abbey, (MK13 9HG)
Freehold
Added 16 Dec 2025
District MILTON KEYNES
77 Alston Drive, Bradwell Abbey (MK13 9HG)
Freehold £1,500,000
Added 16 Dec 2025
District MILTON KEYNES
Land on the north side of Tollemache Road South, Spittlegate Level, Grantham
Freehold
Added 21 Dec 2023
District SOUTH KESTEVEN
Mainland House, Gladstone Close, Northampton (NN5 7AY)
Freehold
Added 20 May 2022
District WEST NORTHAMPTONSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
17 Nov 2025Persons With Significant ControlCessation of Elizabeth Jane Burgess as a person with significant control on 1 Nov 2025
17 Nov 2025Confirmation StatementConfirmation statement made on 8 Nov 2025 with updates
28 Nov 2024Persons With Significant ControlChange to Mr Alistair Piers Spooner as a person with significant control on 6 Nov 2024
28 Nov 2024OfficersChange to director Mr Mark Jeremy Spooner on 6 Nov 2024
25 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

17 Nov 2025 Persons With Significant Control

Cessation of Elizabeth Jane Burgess as a person with significant control on 1 Nov 2025

17 Nov 2025 Confirmation Statement

Confirmation statement made on 8 Nov 2025 with updates

28 Nov 2024 Persons With Significant Control

Change to Mr Alistair Piers Spooner as a person with significant control on 6 Nov 2024

28 Nov 2024 Officers

Change to director Mr Mark Jeremy Spooner on 6 Nov 2024

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 25 Mar 2026

Cessation of Elizabeth Jane Burgess as a person with significant control on 1 Nov 2025

5 months ago on 17 Nov 2025

Confirmation statement made on 8 Nov 2025 with updates

5 months ago on 17 Nov 2025

Change to Mr Alistair Piers Spooner as a person with significant control on 6 Nov 2024

1 years ago on 28 Nov 2024

Change to director Mr Mark Jeremy Spooner on 6 Nov 2024

1 years ago on 28 Nov 2024