JSG HOLDINGS LIMITED

11009102
Active Tamworth

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
J

JSG HOLDINGS LIMITED

11009102

Activities of other holding companies n.e.c.

Founded 12 Oct 2017 Active Tamworth, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 1 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 24 Jun 2025 Next due 8 Jul 2026 24 days remaining
Net assets £923K £161K 2024 year on year
Total assets £1M £17K 2024 year on year
Total Liabilities £435K £144K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Good Packing Company Limited Lichfield Road Staffs Moor Industrial Estate Tamworth B79 7TJ United Kingdom

Full company profile for JSG HOLDINGS LIMITED (11009102), an active company based in Tamworth, United Kingdom. Incorporated 12 Oct 2017. Activities of other holding companies n.e.c.. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£1.05k

Increased by £15.00 (+1%)

Net Assets

£923.23k

Increased by £161.27k (+21%)

Total Liabilities

£435.27k

Decreased by £144.11k (-25%)

Turnover

N/A

Employees

2

Debt Ratio

32%

Decreased by 11 (-26%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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
James Ronald John GoodeSecretaryUnknownUnknown22 Jul 2021Active

Shareholders

Shareholders (5)

James Ronald John Goode
35.0%
3,500
Gillian Renee Goode As Trustee Of Gillian Renee Goode Discretionary Trust 2021 James Ronald John Goode As Trustee Of Gillian Renee Goode Discretionary Trust 2021 Joanne Goode As Trustee Of Gillian Renee Goode Discretionary Trust 2021
30.0%
2,995

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Gillian Renee Goode

British

Active
Notified 1 Mar 2021
Residence United Kingdom
DOB August 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Joanne Goode

British

Active
Notified 1 Mar 2021
Residence England
DOB November 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

James Ronald John Goode

British

Active
Notified 11 Oct 2018
Residence England
DOB April 1978
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,ownership Of Shares 25 To 50 Percent As Trust,voting Rights 50 To 75 Percent,voting Rights 25 To 50 Percent As Trust,right To Appoint And Remove Directors

Stephen Harry Edwin Goode

Ceased 20 May 2025

Ceased

Gillian Renee Goode

Ceased 1 Mar 2021

Ceased

Group Structure

Group Structure

JSG HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Plot 5 Mariner, Lichfield Road, Industrial Estate, Tamworth (B79 7TA) TAMWORTH
Freehold£895,00029 Jan 2018
Plot 5 Mariner, Lichfield Road, Industrial Estate, Tamworth (B79 7TA)
Freehold £895,000
Added 29 Jan 2018
District TAMWORTH

Documents

Company Filings

DateCategoryDescriptionDocument
1 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Jun 2025Persons With Significant ControlChange to Mr James Ronald John Goode as a person with significant control on 20 May 2025
24 Jun 2025Confirmation StatementConfirmation statement made on 24 Jun 2025 with updates
24 Jun 2025Persons With Significant ControlCessation of Stephen Harry Edwin Goode as a person with significant control on 20 May 2025
22 Oct 2024Confirmation StatementConfirmation statement made on 11 Oct 2024 with updates
1 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Jun 2025 Persons With Significant Control

Change to Mr James Ronald John Goode as a person with significant control on 20 May 2025

24 Jun 2025 Confirmation Statement

Confirmation statement made on 24 Jun 2025 with updates

24 Jun 2025 Persons With Significant Control

Cessation of Stephen Harry Edwin Goode as a person with significant control on 20 May 2025

22 Oct 2024 Confirmation Statement

Confirmation statement made on 11 Oct 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

10 months ago on 1 Aug 2025

Change to Mr James Ronald John Goode as a person with significant control on 20 May 2025

11 months ago on 24 Jun 2025

Confirmation statement made on 24 Jun 2025 with updates

11 months ago on 24 Jun 2025

Cessation of Stephen Harry Edwin Goode as a person with significant control on 20 May 2025

11 months ago on 24 Jun 2025

Confirmation statement made on 11 Oct 2024 with updates

1 years ago on 22 Oct 2024