JACK PINK LTD

Active Hereford

Non-specialised wholesale trade

0 employees website.com
Non-specialised wholesale tradeOther retail sale in non-specialised stores +1
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JACK PINK LTD

Non-specialised wholesale trade

Founded 14 Nov 2013 Active Hereford, United Kingdom 0 employees website.com
Non-specialised wholesale tradeOther retail sale in non-specialised storesOther letting and operating of own or leased real estate

Previous Company Names

THE WOOD TRADING COMPANY LTD 26 Jun 2014 — 23 Aug 2016
BURNING WOOD LTD 14 Nov 2013 — 26 Jun 2014
Accounts Submitted 1 Apr 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 14 Nov 2025 Next due 28 Nov 2026 6 months remaining
Net assets £-4K £1K 2024 year on year
Total assets £1K £177 2024 year on year
Total Liabilities £5K £1K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Stoneycroft Fownhope Hereford HR1 4PJ

Full company profile for JACK PINK LTD (08775884), an active company based in Hereford, United Kingdom. Incorporated 14 Nov 2013. Non-specialised wholesale trade. 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

N/A

Net Assets

-£4.34k

Decreased by £1.13k (-35%)

Total Liabilities

£5.44k

Increased by £1.30k (+32%)

Turnover

N/A

Employees

N/A

Debt Ratio

498%

Increased by 46 (+10%)

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

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jul 20251£1£1

Officers

Officers

2 active
Status
James Lewis LeggeDirectorBritishUnited Kingdom6714 Nov 2013Active
Richard Evan ThomasDirectorBritishUnited Kingdom6730 Jul 2025Active

Shareholders

Shareholders (2)

James Legge
50.0%
1
Richard Thomas
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

James Lewis Legge

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1958
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Richard Evan Thomas

British

Active
Notified 1 Jul 2025
Residence United Kingdom
DOB November 1958
Nature of Control
  • Ownership Of Shares 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
14 Nov 2025Persons With Significant ControlChange to Mr James Lewis Legge as a person with significant control on 1 Jul 2025
14 Nov 2025Confirmation StatementConfirmation statement made on 14 Nov 2025 with updates
14 Nov 2025Persons With Significant ControlChange to Mr Richard Evan Thomas as a person with significant control on 1 Jul 2025
11 Nov 2025CapitalAllotment of shares (GBP 2) on 30 Jul 2025
30 Jul 2025Persons With Significant ControlRichard Evan Thomas notified as a person with significant control
14 Nov 2025 Persons With Significant Control

Change to Mr James Lewis Legge as a person with significant control on 1 Jul 2025

14 Nov 2025 Confirmation Statement

Confirmation statement made on 14 Nov 2025 with updates

14 Nov 2025 Persons With Significant Control

Change to Mr Richard Evan Thomas as a person with significant control on 1 Jul 2025

11 Nov 2025 Capital

Allotment of shares (GBP 2) on 30 Jul 2025

30 Jul 2025 Persons With Significant Control

Richard Evan Thomas notified as a person with significant control

Recent Activity

Latest Activity

Change to Mr James Lewis Legge as a person with significant control on 1 Jul 2025

5 months ago on 14 Nov 2025

Confirmation statement made on 14 Nov 2025 with updates

5 months ago on 14 Nov 2025

Change to Mr Richard Evan Thomas as a person with significant control on 1 Jul 2025

5 months ago on 14 Nov 2025

Allotment of shares (GBP 2) on 30 Jul 2025

5 months ago on 11 Nov 2025

Richard Evan Thomas notified as a person with significant control

9 months ago on 30 Jul 2025