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LEONARD F JOLLYE (HOLDINGS) LIMITED

Active Waltham Abbey

Activities of other holding companies n.e.c.

2 employees
Activities of other holding companies n.e.c.
L

LEONARD F JOLLYE (HOLDINGS) LIMITED

Activities of other holding companies n.e.c.

Founded 9 Sept 2005 Active Waltham Abbey, England 2 employees
Activities of other holding companies n.e.c.
Accounts Submitted 3 Mar 2025
Confirmation Statement Submitted 15 May 2025
Net assets £8.90M £0.00 2024 year on year
Total assets £8.90M £500.00 2024 year on year
Total Liabilities £1.00K £500.00 2024 year on year
Charges 10
1 outstanding 9 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1 Lea Road Waltham Abbey EN9 1AS England

Credit Report

Discover LEONARD F JOLLYE (HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2021–2024)

Cash in Bank

N/A

Net Assets

£8.90M

Total Liabilities

£1.00k

Increased by £500.00 (+100%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

See 10 Year Full Financials

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

Officers

2 active 12 resigned
Status
Adam John DuryDirectorBritishEngland5128 May 2025Active
Joseph James Francis WykesDirectorBritishEngland451 Sept 2021Active

Shareholders

Shareholders (1)

Jollyes Group Limited
100.0%
420 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Jollyes Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

JOLLYES GROUP LIMITED united kingdom shares 75 to 100 percent
JOLLYES RETAIL GROUP LIMITED united kingdom shares 75 to 100 percent
JAGUAR BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JAGUAR HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JAGUAR MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JAGUAR TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GCP EUROPE GP II LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
CLIFFORD BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KESTER CAPITAL LLP united kingdom
CLIFFORD MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GCP EUROPE GP1 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GCP EUROPE GP2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CLIFFORD INVESTMENTS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CLIFFORD EQUITYCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
TDR CAPITAL NOMINEES 2023 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TDR CAPITAL LLP united kingdom
LEONARD F JOLLYE (HOLDINGS) LIMITED Current Company
LEONARD F.JOLLYE (BROOKMANS PARK) LIMITED united kingdom shares 75 to 100 percent
LEONARD F. JOLLYE LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

1 outstanding 9 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Sept 2025OfficersTermination of Richard Charles Willan as director on 2025-07-21View(1 page)
30 May 2025OfficersAppointment of Mr Adam John Dury as director on 2025-05-28View(2 pages)
15 May 2025Confirmation StatementConfirmation statement made on 2025-05-13 with no updatesView(3 pages)
3 Mar 2025AccountsAnnual accounts made up to 2024-05-26View(21 pages)
17 Jun 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(40 pages)
16 Sept 2025 Officers

Termination of Richard Charles Willan as director on 2025-07-21

View Document(1 page)
30 May 2025 Officers

Appointment of Mr Adam John Dury as director on 2025-05-28

View Document(2 pages)
15 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-13 with no updates

View Document(3 pages)
3 Mar 2025 Accounts

Annual accounts made up to 2024-05-26

View Document(21 pages)
17 Jun 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(40 pages)

Recent Activity

Latest Activity

Termination of Richard Charles Willan as director on 2025-07-21

5 months ago on 16 Sept 2025

Appointment of Mr Adam John Dury as director on 2025-05-28

8 months ago on 30 May 2025

Confirmation statement made on 2025-05-13 with no updates

9 months ago on 15 May 2025

Annual accounts made up to 2024-05-26

11 months ago on 3 Mar 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 17 Jun 2024