JH&P HOLDINGS LIMITED

Active London

Activities of financial services holding companies

2 employees website.com
Activities of financial services holding companies
J

JH&P HOLDINGS LIMITED

Activities of financial services holding companies

Founded 25 Apr 2012 Active London, England 2 employees website.com
Activities of financial services holding companies

Previous Company Names

TYROLESE (727) LIMITED 25 Apr 2012 — 26 Jun 2012
Accounts Submitted 29 Oct 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 17 Nov 2025 Next due 1 Dec 2026 6 months remaining
Net assets £4M £49K 2025 year on year
Total assets £4M £51K 2025 year on year
Total Liabilities £89K £2K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

45 Pall Mall London SW1Y 5JG England

Full company profile for JH&P HOLDINGS LIMITED (08045607), an active company based in London, England. Incorporated 25 Apr 2012. Activities of financial services holding companies. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

£25.51k

Increased by £3.85k (+18%)

Net Assets

£3.88M

Increased by £48.64k (+1%)

Total Liabilities

£88.86k

Increased by £2.01k (+2%)

Turnover

£334.60k

Increased by £47.48k (+17%)

Employees

2

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Officers

Officers

1 active 2 resigned
Status
Andrew James SteelDirectorBritishEngland5821 Jun 2012Active

Shareholders

Shareholders (36)

Mr James Daryl Hambro And Mr Bartholomew Guy Peerless As Trustees Of A Settlement Dated 21 July 2025 And Known As The James Hambro 2025 Discretionary Trust
23.3%
65,665,821
Anthony Robert Lindsay
12.9%
36,417,561

Persons with Significant Control

Persons with Significant Control (2)

2 Active

James Daryl Hambro

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Bartholomew Guy Peerless

British

Active
Notified 21 Jul 2025
Residence England
DOB December 1968
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

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025Confirmation StatementConfirmation statement made on 17 Nov 2025 with updates
14 Nov 2025CapitalCapital Return Purchase Own Shares
14 Nov 2025CapitalCapital Cancellation Shares
29 Oct 2025AccountsAnnual accounts made up to 30 Apr 2025
14 Aug 2025Persons With Significant ControlBartholomew Guy Peerless notified as a person with significant control
17 Nov 2025 Confirmation Statement

Confirmation statement made on 17 Nov 2025 with updates

14 Nov 2025 Capital

Capital Return Purchase Own Shares

14 Nov 2025 Capital

Capital Cancellation Shares

29 Oct 2025 Accounts

Annual accounts made up to 30 Apr 2025

14 Aug 2025 Persons With Significant Control

Bartholomew Guy Peerless notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 17 Nov 2025 with updates

5 months ago on 17 Nov 2025

Capital Return Purchase Own Shares

5 months ago on 14 Nov 2025

Capital Cancellation Shares

5 months ago on 14 Nov 2025

Annual accounts made up to 30 Apr 2025

6 months ago on 29 Oct 2025

Bartholomew Guy Peerless notified as a person with significant control

8 months ago on 14 Aug 2025