JERROM SECRETARIAL SERVICES LIMITED

Accounts Submitted 15 Apr 2025

Confirmation Statement Submitted 26 Aug 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £0.00 £2.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover JERROM SECRETARIAL SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2023–2024)

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

	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

Officers

3 active 10 resigned

Show resigned officers

						Status
Lucas Constantinos Markou	Director	British	England	50	9 Sept 2008	Active
Mark James Eden	Director	British	England	62	15 Jul 2004	Active
Richard Alan Horton	Director	British	England	56	15 Jul 2004	Active

Shareholders

Shareholders (1)


Jerroms Solutions Limited	100.0%	2	Ordinary 1 Gbp	26 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Jerroms Solutions Limited

United Kingdom

Active

Notified 31 Mar 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent

Geoffrey Donald Holloway

Ceased 31 Mar 2019

Ceased

See All Controllers

Group Structure

JERROMS SOLUTIONS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

JERROMS BUSINESS SOLUTIONS HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

JERROMS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SUMER GROUP BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUMER GROUP MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUMER GROUP MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUMER GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TOSCA PENTA ACCOUNTANTS LIMITED PARTNERSHIP united kingdom significant influence or control

PENTA TPA LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership

TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PENTA FOUNDER 2 LIMITED united kingdom shares 75 to 100 percent

PENTA TPA GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PENTA GP HOLDINGS LIMITED united kingdom shares 75 to 100 percent

OLD OAK HOLDINGS LIMITED united kingdom

JERROM SECRETARIAL SERVICES LIMITED Current Company

NGUNGI LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Aug 2025	Persons With Significant Control	Change to Jerroms Solutions Limited as a person with significant control on 2019-03-31	View(2 pages)
26 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-20 with updates	View(4 pages)
15 Apr 2025	Accounts	Annual accounts made up to 2024-06-30	View(2 pages)
21 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-08-20 with no updates	View(3 pages)
22 Jan 2024	Accounts	Annual accounts made up to 2023-06-30	View(2 pages)