JONES AVENS LIMITED - Profile & Financials

Accounts Submitted 1 Jul 2025

Confirmation Statement Submitted 27 Nov 2025

Net assets £1.00M £125.61K 2024 year on year

Total assets £1.38M £98.11K 2024 year on year

Total Liabilities £373.72K £13.22K 2024 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Amelia House Amelia House Crescent Road Worthing West Sussex BN11 1RL England

Office (Chichester)

4, Dukes Court, Bognor Rd, Chichester PO19 8FX

Office (Portsmouth)

53 Kent Road, Southsea, Portsmouth, PO5 3HU

Telephone

0124 378 9031

info@jonesavens.co.uk

Website

jonesavens.co.uk

Credit Report

Discover JONES AVENS 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 (2014–2024)

Cash in Bank

£38.31k

Decreased by £117.36k (-75%)

Net Assets

£1.00M

Increased by £125.61k (+14%)

Total Liabilities

£373.72k

Increased by £13.22k (+4%)

Turnover

N/A

Employees

Decreased by 2 (-7%)

Debt Ratio

27%

Decreased by 1 (-4%)

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

Share Capital

Share allotments and capital structure

2 Allotments 200 Shares £200 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
28 Nov 2016	C ORDINARY	100	£100	£100
28 Nov 2016	D ORDINARY	100	£100	£100

Officers

2 active 11 resigned

Show resigned officers

						Status
Alan Steven Edwards	Director	British	England	50	12 Dec 2023	Active
David Andrew Knight	Director	British	England	44	23 Jun 2014	Active

Shareholders

Shareholders (13)


Timothy Peter Millett	0.0%	Ordinary D Shares	26 Nov 2024
Timothy Peter Millett	0.0%	Ordinary A Shares	26 Nov 2024
Jessica Charlotte Knight	0.0%	Ordinary A Shares	26 Nov 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Carpenter Box Limited

United Kingdom

Active

Notified 12 Dec 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Timothy Peter Millett

Ceased 12 Dec 2023

Ceased

David Andrew Knight

Ceased 12 Dec 2023

Ceased

Claire Catherine Norwood

Ceased 12 Dec 2023

Ceased

See All Controllers

Group Structure

CARPENTER BOX LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CARPENTER BOX PROFESSIONAL SERVICES LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors

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

JONES AVENS LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-22 with no updates	View(3 pages)
7 Oct 2025	Officers	Change to director Mr Alan Steven Edwards on 2025-10-02	View(2 pages)
19 Aug 2025	Officers	Termination of Kevin Neil Blake as director on 2025-07-08	View(1 page)
19 Aug 2025	Officers	Termination of David Malcolm Crowter as director on 2025-07-08	View(1 page)
19 Aug 2025	Officers	Termination of Peter Reading as director on 2025-07-08	View(1 page)