JAN1083 LIMITED

Active Sheffield

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
J

JAN1083 LIMITED

Activities of other holding companies n.e.c.

Founded 30 Jan 2024 Active Sheffield, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 23 Jun 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 30 Jan 2026 Next due 12 Feb 2027 9 months remaining
Net assets £2K
Total assets £3M
Total Liabilities £3M
Charges None No charges registered

Contact & Details

Contact

Registered Address

Hart Shaw Building Europa Link Sheffield S9 1XU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for JAN1083 LIMITED (15453390), an active company based in Sheffield, England. Incorporated 30 Jan 2024. Activities of other holding companies n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£2.26k

Total Liabilities

£3.28M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 active
Status
Andrew Robert HellerDirectorBritishUnited Kingdom5730 Jan 2024Active
John Alexander HellerDirectorBritishUnited Kingdom5930 Jan 2024Active
Nicola Ann BlakeDirectorBritishEngland4530 Jan 2024Active

Shareholders

Shareholders (3)

Andrew Robert Heller
33.3%
John Alexander Heller
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr John Alexander Heller

British

Active
Notified 30 Jan 2024
Residence United Kingdom
DOB October 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Andrew Robert Heller

British

Active
Notified 30 Jan 2024
Residence United Kingdom
DOB August 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Nicola Ann Blake

British

Active
Notified 30 Jan 2024
Residence United Kingdom
DOB March 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

JAN1083 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-29 with no updates
23 Jun 2025AccountsAnnual accounts made up to 2025-03-31
5 Mar 2025AccountsAnnual accounts made up to 2025-01-31
31 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-29 with no updates
17 Apr 2024ResolutionResolutions
30 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-29 with no updates

23 Jun 2025 Accounts

Annual accounts made up to 2025-03-31

5 Mar 2025 Accounts

Annual accounts made up to 2025-01-31

31 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-29 with no updates

17 Apr 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-29 with no updates

2 months ago on 30 Jan 2026

Annual accounts made up to 2025-03-31

10 months ago on 23 Jun 2025

Annual accounts made up to 2025-01-31

1 years ago on 5 Mar 2025

Confirmation statement made on 2025-01-29 with no updates

1 years ago on 31 Jan 2025

Resolutions

2 years ago on 17 Apr 2024