JAF HOLDINGS LIMITED

Active Widnes

Activities of other holding companies n.e.c.

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

JAF HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 18 Jan 2024 Active Widnes, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 6 Jan 2026 Next due 20 Jan 2027 8 months remaining
Net assets £-300K
Total assets £97K
Total Liabilities £398K
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Finlan Centre Hale Road Widnes Cheshire WA8 8PU United Kingdom

Full company profile for JAF HOLDINGS LIMITED (15422741), an active company based in Widnes, United Kingdom. Incorporated 18 Jan 2024. 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 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£45.86k

Net Assets

-£300.11k

Total Liabilities

£397.61k

Turnover

N/A

Employees

N/A

Debt Ratio

408%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 155,731,101 Shares £1.56m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Mar 202580,089,571£801k£0.01
11 Mar 202575,641,530£756k£0.01

Officers

Officers

3 active
Status
Finlan, John WilliamDirectorBritishEngland3429 Aug 2025Active
John ParleDirectorBritishEngland8418 Jan 2024Active
Parle, ChristopherDirectorBritishSpain524 Feb 2026Active

Shareholders

Shareholders (6)

Annick Jeanne Lucienne Finlan, John Parle, Jean Connor & John Henry Nugent As Trustees Of The Jaf Legacy Trust
51.4%
80,089,448
Helen Woods & Equiom (isle Of Man) Limited As Trustees Of The J Finlan 1966 Settlement - John Jr
24.3%
37,825,765

Persons with Significant Control

Persons with Significant Control (6)

6 Active 6 Ceased

Annick Jeanne Lucienne Finlan (as Trustee Of The Jaf Legacy Trust)

British,french

Active
Notified 26 Jun 2025
Residence England
DOB August 1941
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust,right To Appoint And Remove Directors As Trust

Jean Connor (as Trustee Of The Jaf Legacy Trust)

British

Active
Notified 26 Jun 2025
Residence England
DOB October 1947
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust,right To Appoint And Remove Directors As Firm

John Parle (as Trustee Of The Jaf Legacy Trust)

British

Active
Notified 26 Jun 2025
Residence England
DOB May 1942
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust,right To Appoint And Remove Directors As Trust

John Henry Nugent (as Trustee Of The Jaf Legacy Trust)

British

Active
Notified 26 Jun 2025
Residence United Kingdom
DOB May 1958
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust,right To Appoint And Remove Directors As Trust

Mr John Parle (as Trustee Of The Jaf Legacy Trust)

British

Active
Notified 26 Jun 2025
Residence England
DOB May 1942
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Mr John Henry Nugent (as Trustee Of The Jaf Legacy Trust)

British

Active
Notified 26 Jun 2025
Residence United Kingdom
DOB May 1958
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Annick Jeanne Lucienne Finlan

Ceased 11 Mar 2025

Ceased

John William Finlan

Ceased 18 Mar 2025

Ceased

Helen Mary Woods

Ceased 18 Mar 2025

Ceased

John Parle (as Executor Of John Finlan Deceased)

Ceased 26 Jun 2025

Ceased

Annick Jeanne Lucienne Finlan (as Executors Of John Finlan Deceased)

Ceased 26 Jun 2025

Ceased

Jean Connor (as Executor Of John Finlan Deceased)

Ceased 26 Jun 2025

Ceased

Group Structure

Group Structure

JAF HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026OfficersAppointment of Mr Keith Leslie Nutter as director on 26 Mar 2026
1 Apr 2026OfficersTermination of Annick Jeanne Lucienne Finlan as director on 23 Mar 2026
6 Feb 2026OfficersAppointment of Mr Christopher Parle as director on 4 Feb 2026
6 Jan 2026Confirmation StatementConfirmation statement made on 6 Jan 2026 with updates
19 Dec 2025ResolutionResolutions
1 Apr 2026 Officers

Appointment of Mr Keith Leslie Nutter as director on 26 Mar 2026

1 Apr 2026 Officers

Termination of Annick Jeanne Lucienne Finlan as director on 23 Mar 2026

6 Feb 2026 Officers

Appointment of Mr Christopher Parle as director on 4 Feb 2026

6 Jan 2026 Confirmation Statement

Confirmation statement made on 6 Jan 2026 with updates

19 Dec 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Appointment of Mr Keith Leslie Nutter as director on 26 Mar 2026

1 months ago on 1 Apr 2026

Termination of Annick Jeanne Lucienne Finlan as director on 23 Mar 2026

1 months ago on 1 Apr 2026

Appointment of Mr Christopher Parle as director on 4 Feb 2026

2 months ago on 6 Feb 2026

Confirmation statement made on 6 Jan 2026 with updates

4 months ago on 6 Jan 2026

Resolutions

4 months ago on 19 Dec 2025