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AJ HOLDCO 1 LTD

Active Beaconsfield

Other business support service activities n.e.c.

1 employees
Other business support service activities n.e.c.
A

AJ HOLDCO 1 LTD

Other business support service activities n.e.c.

Founded 13 Mar 2017 Active Beaconsfield, United Kingdom 1 employees
Other business support service activities n.e.c.
Accounts Submitted 17 Dec 2024
Confirmation Statement Submitted 18 Mar 2025
Net assets £-450.87K £4.75K 2023 year on year
Total assets £108.39K £2.94K 2023 year on year
Total Liabilities £559.26K £1.80K 2023 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

13a Station Road Beaconsfield Bucks HP9 1NL United Kingdom

Credit Report

Discover AJ HOLDCO 1 LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

£7.41k

Decreased by £3.86k (-34%)

Net Assets

-£450.87k

Decreased by £4.75k (-1%)

Total Liabilities

£559.26k

Increased by £1.80k (+0%)

Turnover

N/A

Employees

1

Debt Ratio

516%

Increased by 15 (+3%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 active
Status
Andris JansonsDirectorBritishEngland6713 Mar 2017Active

Shareholders

Shareholders (2)

Andris Jansons
80.0%
20,00226 Mar 2018
Aj Holdco 2 Limited
20.0%
5,00026 Mar 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Andris Jansons

British

Active
Notified 13 Mar 2017
Residence United Kingdom
DOB January 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

AJ HOLDCO 1 LTD Current Company
ABBEY BARN ESTATES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
DREAMVALE PROPERTIES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
FIND ESTATES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
GOLDFIELD ESTATES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
JANSONS WEST LONDON & THAMES VALLEY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
J P LIBRARY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LOWER EARLEY PROPERTIES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
PANDORA PROPERTIES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
PETER ESTATES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
PJ ALEXANDER ESTATES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
PJK MEAD LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
PJ PROPERTIES (BUCKS) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
PJ PROPERTIES (CHESTER) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
PLAN PROPERTIES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
PRIMO ESTATES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ROSECOURT PROPERTIES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
STARGATE PROPERTIES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
STORRING LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
TRADESPACE UK LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-10 with no updatesView(3 pages)
17 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(6 pages)
13 Mar 2024AccountsAnnual accounts made up to 2023-03-31View(7 pages)
11 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-10 with no updatesView(3 pages)
31 Dec 2023AccountsAnnual accounts made up to 2023-03-31View(1 page)
18 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-10 with no updates

View Document(3 pages)
17 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(6 pages)
13 Mar 2024 Accounts

Annual accounts made up to 2023-03-31

View Document(7 pages)
11 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-10 with no updates

View Document(3 pages)
31 Dec 2023 Accounts

Annual accounts made up to 2023-03-31

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-03-10 with no updates

11 months ago on 18 Mar 2025

Annual accounts made up to 2024-03-31

1 years ago on 17 Dec 2024

Annual accounts made up to 2023-03-31

1 years ago on 13 Mar 2024

Confirmation statement made on 2024-03-10 with no updates

1 years ago on 11 Mar 2024

Annual accounts made up to 2023-03-31

2 years ago on 31 Dec 2023