JERROM SECRETARIAL SERVICES LIMITED

Active Solihull

Non-trading company

0 employees website.com
Non-trading company
J

JERROM SECRETARIAL SERVICES LIMITED

Non-trading company

Founded 20 Aug 2003 Active Solihull, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

CRYSTAL MIRO MEDIA LIMITED 20 Aug 2003 — 25 Nov 2004
Accounts Submitted 30 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 26 Aug 2025 Next due 3 Sept 2026 3 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom

Full company profile for JERROM SECRETARIAL SERVICES LIMITED (04873135), an active company based in Solihull, United Kingdom. Incorporated 20 Aug 2003. Non-trading company. 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

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 active 1 resigned
Status
Lucas Constantinos MarkouDirectorBritishEngland509 Sept 2008Active
Mark James EdenDirectorBritishUnited Kingdom6215 Jul 2004Active

Shareholders

Shareholders (1)

Jerroms Solutions Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 31 Mar 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Geoffrey Donald Holloway

Ceased 31 Mar 2019

Ceased

Group Structure

Group Structure

JERROM SECRETARIAL SERVICES LIMITED Current Company
NGUNGI LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
27 Aug 2025Persons With Significant ControlChange to Jerroms Solutions Limited as a person with significant control on 31 Mar 2019
26 Aug 2025Confirmation StatementConfirmation statement made on 20 Aug 2025 with updates
15 Apr 2025AccountsAnnual accounts made up to 30 Jun 2024
21 Aug 2024Confirmation StatementConfirmation statement made on 20 Aug 2024 with no updates
30 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

27 Aug 2025 Persons With Significant Control

Change to Jerroms Solutions Limited as a person with significant control on 31 Mar 2019

26 Aug 2025 Confirmation Statement

Confirmation statement made on 20 Aug 2025 with updates

15 Apr 2025 Accounts

Annual accounts made up to 30 Jun 2024

21 Aug 2024 Confirmation Statement

Confirmation statement made on 20 Aug 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 30 Mar 2026

Change to Jerroms Solutions Limited as a person with significant control on 31 Mar 2019

8 months ago on 27 Aug 2025

Confirmation statement made on 20 Aug 2025 with updates

8 months ago on 26 Aug 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 15 Apr 2025

Confirmation statement made on 20 Aug 2024 with no updates

1 years ago on 21 Aug 2024