JACK BROWN LIMITED

Active Edinburgh

Retail sale by opticians

23 employees website.com
Healthcare and wellbeing Retail sale by opticians
J

JACK BROWN LIMITED

Retail sale by opticians

Founded 24 Dec 1987 Active Edinburgh, Scotland 23 employees website.com
Healthcare and wellbeing Retail sale by opticians

Previous Company Names

J.G.S. BROWN AND PARTNERS LIMITED 22 Feb 1988 — 20 Sept 2003
RANDOTTE (NO. 145) LIMITED 24 Dec 1987 — 22 Feb 1988
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 21 May 2025 Next due 4 Jun 2026 1 month remaining
Net assets £37K £4K 2024 year on year
Total assets £351K £9K 2024 year on year
Total Liabilities £314K £6K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

5 South Charlotte Street Edinburgh EH2 4AN Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for JACK BROWN LIMITED (SC108442), an active healthcare and wellbeing company based in Edinburgh, Scotland. Incorporated 24 Dec 1987. Retail sale by opticians. 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 (2014–2024)

Cash in Bank

£9.76k

Decreased by £15.67k (-62%)

Net Assets

£37.34k

Decreased by £3.96k (-10%)

Total Liabilities

£313.63k

Decreased by £5.51k (-2%)

Turnover

N/A

Employees

23

Decreased by 1 (-4%)

Debt Ratio

89%

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 1 resigned
Status
Barry Thomas DuncanDirectorBritishScotland516 Oct 2022Active
Hakim, ImranDirectorBritishEngland486 Oct 2022Active

Shareholders

Shareholders (8)

Ho2 Management Limited
50.0%
365
Andrew Paul Connell
12.3%
90

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Ho2 Management Limited

United Kingdom

Active
Notified 6 Oct 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Jro Consultancy Ltd

United Kingdom

Active
Notified 28 Feb 2025
Nature of Control
  • Significant Influence Or Control

Andrew Paul Connell

British

Active
Notified 6 Oct 2022
Residence Scotland
DOB June 1982
Nature of Control
  • Significant Influence Or Control

Barry Thomas Duncan

British

Active
Notified 6 Oct 2022
Residence Scotland
DOB March 1975
Nature of Control
  • Significant Influence Or Control

Scott Chirnside Brown

Ceased 15 Jan 2025

Ceased

Group Structure

Group Structure

SAKURA HOLDCO LIMITED united kingdom
SAKURA MIDCO LIMITED united kingdom
SAKURA BIDCO LIMITED united kingdom
FIRST WAVE I LIMITED united kingdom
JRO CONSULTANCY LTD united kingdom
HO2 MANAGEMENT LIMITED united kingdom
JACK BROWN LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025AccountsAnnual accounts filed
6 Oct 2025AccountsAnnual accounts made up to 2024-12-31
6 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
6 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
21 May 2025Confirmation StatementConfirmation statement made on 2025-05-21 with updates
6 Oct 2025 Accounts

Annual accounts filed

6 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

6 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

21 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-21 with updates

Recent Activity

Latest Activity

Annual accounts filed

6 months ago on 6 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 6 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 6 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 6 Oct 2025

Confirmation statement made on 2025-05-21 with updates

11 months ago on 21 May 2025