CompanyTrack
J

J&S SUBSEA LIMITED

Active Aberdeen

Support activities for petroleum and natural gas extraction

37 employees Website
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Support activities for petroleum and natural gas extraction
J

J&S SUBSEA LIMITED

Support activities for petroleum and natural gas extraction

Founded 24 Oct 2019 Active Aberdeen, United Kingdom 37 employees jands.co.uk
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Support activities for petroleum and natural gas extraction
Accounts Submitted 5 Jun 2025
Confirmation Statement Submitted 31 Oct 2025
Net assets £3.39M £148.06K 2024 year on year
Total assets £4.17M £417.83K 2024 year on year
Total Liabilities £776.93K £269.77K 2024 year on year
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Registered Address

1st Floor North Kingshill View Prime Four Business Park Aberdeen AB15 8PU United Kingdom

Office (Inverurie)

Site 7, Tumulus Way, Kintore AB51 0TG

Credit Report

Discover J&S SUBSEA LIMITED's Credit Score, limit, and payment likelihood.

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 (2019–2024)

Cash in Bank

£1.25M

Decreased by £206.55k (-14%)

Net Assets

£3.39M

Increased by £148.06k (+5%)

Total Liabilities

£776.93k

Increased by £269.77k (+53%)

Turnover

N/A

Employees

37

Increased by 10 (+37%)

Debt Ratio

19%

Increased by 5 (+36%)

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 Capital

Share allotments and capital structure

2 Allotments 250,161 Shares £250k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Oct 202415,162£15k£1
28 Aug 2020234,999£235k£1

Officers

Officers

5 active 3 resigned
Status
Addleshaw Goddard (scotland) Secretarial LimitedCorporate-secretaryUnited KingdomUnknown19 Dec 2024Active
Iain RodgerDirectorBritishScotland4431 Oct 2024Active
Josina Linda RobsonDirectorScottishScotland4231 Oct 2024Active
Matthew BlairDirectorBritishScotland6824 Oct 2019Active
Philip Keith ReidDirectorBritishUnited Kingdom4628 Aug 2020Active

Shareholders

Shareholders (6)

Philip Reid
0.0%
031 Oct 2025
Matthew Blair
0.0%
031 Oct 2025
Martyn Scroggie
0.0%
031 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

J&s Subsea Holdings Limited

United Kingdom

Active
Notified 31 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Matthew Blair

Ceased 31 Oct 2024

Ceased

Philip Keith Reid

Ceased 31 Oct 2024

Ceased

Group Structure

Group Structure

J&S SUBSEA HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
FORESIGHT REGIONAL INVESTMENT V GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
FORESIGHT COMPANY 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORESIGHT GROUP HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORESIGHT GROUP HOLDINGS LIMITED british channel islands
J&S SUBSEA LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-23 with updatesView(4 pages)
5 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(16 pages)
19 Dec 2024OfficersAppointment of Addleshaw Goddard (Scotland) Secretarial Limited as director on 2024-12-19View(2 pages)
10 Dec 2024MiscellaneousInformation not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do soView
7 Nov 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(27 pages)
31 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-23 with updates

5 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

19 Dec 2024 Officers

Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as director on 2024-12-19

10 Dec 2024 Miscellaneous

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

7 Nov 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-23 with updates

3 months ago on 31 Oct 2025

Annual accounts made up to 2024-12-31

8 months ago on 5 Jun 2025

Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as director on 2024-12-19

1 years ago on 19 Dec 2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

1 years ago on 10 Dec 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 7 Nov 2024