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Company Information for

JEWSON HOLDINGS LIMITED

HARPER SHELDON MIDWAY HOUSE, HERRICK WAY, STAVERTON, CHELTENHAM, GL51 6TQ,

Company Registration Number

01774150

Private Limited Company

Active

Company Overview

About Jewson Holdings Ltd

JEWSON HOLDINGS LIMITED was founded on 1983-11-30 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Jewson Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

JEWSON HOLDINGS LIMITED

Legal Registered Office

HARPER SHELDON MIDWAY HOUSE, HERRICK WAY
STAVERTON
CHELTENHAM
GL51 6TQ
Other companies in OX2


Telephone	01865863386

Filing Information

Company Number		01774150
Company ID Number		01774150
Date formed		1983-11-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB211404960

Last Datalog update:	2024-11-05 07:53:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JEWSON HOLDINGS LIMITED

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Companies with same name JEWSON HOLDINGS LIMITED

The following companies were found which have the same name as JEWSON HOLDINGS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	JEWSON HOLDINGS PTY LTD		Active	Company formed on the 2008-03-18

Company Officers of JEWSON HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
HELEN GRACE JEWSON	Director	1990-12-31
PETER LESLIE JEWSON	Director	1990-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER ASTALL	Company Secretary	1993-04-07	2012-08-02
PETER ASTALL	Director	2002-12-03	2012-08-02
PAUL SEBASTIAN JEWSON	Director	1997-09-29	2002-07-25
HELEN GRACE JEWSON	Company Secretary	1990-12-31	1993-04-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER LESLIE JEWSON	JEWSON INVESTMENTS LTD	Director	2014-12-03	CURRENT	2014-12-03	Active
PETER LESLIE JEWSON	LODGE HILL GARAGE LIMITED	Director	2003-04-29	CURRENT	2003-04-29	Active
PETER LESLIE JEWSON	FARMOOR PROPERTIES LIMITED	Director	2002-11-12	CURRENT	1999-01-29	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-02		REGISTRATION OF A CHARGE / CHARGE CODE 017741500028
2024-09-25		Unaudited abridged accounts made up to 2023-12-31
2024-04-25		CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2024-04-02		APPOINTMENT TERMINATED, DIRECTOR PETER LESLIE JEWSON
2024-03-28		REGISTERED OFFICE CHANGED ON 28/03/24 FROM Solutions for Evolution Limited Far End Sheepscombe Stroud GL6 7RL England
2024-03-28		REGISTERED OFFICE CHANGED ON 28/03/24 FROM Solutions for Evolution Limited Sheepscombe Stroud GL6 7RL England
2024-03-27		REGISTERED OFFICE CHANGED ON 27/03/24 FROM 37 st. Georges Road Camberleigh-Hay Llp Cheltenham GL50 3DU England
2023-09-28		Unaudited abridged accounts made up to 2022-12-31
2023-09-11		Director's details changed for Mrs Helen Grace Jewson on 2023-09-11
2023-09-11		Director's details changed for Mr Peter Leslie Jewson on 2023-09-11
2023-04-27		CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-10-31	AD01	REGISTERED OFFICE CHANGED ON 31/10/22 FROM Cranbrook House 287-291 Banbury Road Banbury Road Oxford OX2 7JQ
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04	CS01	CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-09-28	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30	CS01	CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-09-03	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15	CS01	CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-12-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017741500027
2019-07-01	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18	CS01	CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2019-04-18	PSC05	Change of details for Jewson Investments Ltd as a person with significant control on 2019-04-17
2018-05-08	AAMD	Amended account full exemption
2018-04-06	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22	CS01	CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2018-03-22	PSC02	Notification of Jewson Investments Ltd as a person with significant control on 2016-04-06
2018-03-22	PSC07	CESSATION OF HELEN GRACE JEWSON AS A PSC
2018-03-22	PSC07	CESSATION OF PETER LESLIE JEWSON AS A PSC
2018-01-24	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-24	PSC04	PSC'S CHANGE OF PARTICULARS / MR PETER LESLIE JEWSON / 24/01/2018
2018-01-24	PSC04	PSC'S CHANGE OF PARTICULARS / MRS HELEN GRACE JEWSON / 24/01/2018
2017-07-17	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2017-02-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2017-02-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2017-01-27	LATEST SOC	27/01/17 STATEMENT OF CAPITAL;GBP 108911.58
2017-01-27	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017741500025
2016-12-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017741500024
2016-12-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017741500026
2016-11-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017741500023
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07	LATEST SOC	07/01/16 STATEMENT OF CAPITAL;GBP 108911.58
2016-01-07	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-09-23	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09	LATEST SOC	09/01/15 STATEMENT OF CAPITAL;GBP 108911.58
2015-01-09	AR01	31/12/14 FULL LIST
2014-08-21	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-07-29	ANNOTATION	Other
2014-07-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017741500022
2014-03-24	ANNOTATION	Other
2014-03-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017741500021
2014-02-11	AR01	31/12/13 FULL LIST
2014-02-11	SH01	01/01/14 STATEMENT OF CAPITAL GBP 108911.58
2014-01-07	AD01	REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 30 ST GILES OXFORD OX1 3LE
2013-07-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-02-12	AR01	31/12/12 FULL LIST
2012-08-28	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:20
2012-08-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER ASTALL
2012-08-03	TM02	APPOINTMENT TERMINATED, SECRETARY PETER ASTALL
2012-07-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2012-01-03	AR01	31/12/11 FULL LIST
2011-07-19	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-04	AR01	31/12/10 FULL LIST
2010-05-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2010-05-18	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-15	AR01	31/12/09 FULL LIST
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN GRACE JEWSON / 31/12/2009
2009-05-14	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-16	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-17	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2008-05-15	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-04	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-06-11	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-06	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-16	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-13	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-07	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-12	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-16	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-27	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-05	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-01	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-01	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-01	395	PARTICULARS OF MORTGAGE/CHARGE
2004-09-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-28	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-11	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-12	395	PARTICULARS OF MORTGAGE/CHARGE
2003-06-18	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-23	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-13	288a	NEW DIRECTOR APPOINTED
2002-08-16	288b	DIRECTOR RESIGNED
2002-06-07	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-07	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-02-11	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-15	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-15	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-17	ORES04	£ NC 100000/500000 17/08
2001-01-17	123	NC INC ALREADY ADJUSTED 17/08/00
2000-05-18	AA	FULL ACCOUNTS MADE UP TO 31/12/99

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to JEWSON HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against JEWSON HOLDINGS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01774150' OR DefendantCompanyNumber='01774150' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	27
Mortgages/Charges outstanding	12
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	15

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-11-21	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2016-11-21	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2016-11-21	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2016-11-07	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2014-07-17	Outstanding	CITY TRUSTEES LIMITED AS TRUSTEES OF THE JEWSON HOLDINGS LIMITED RETIREMENT BENEFITS SCHEME
	2014-03-19	Outstanding	PETER LESLIE JEWSON, HELEN GRACE JEWSON, PAUL JEWSON AND CITY TRUSTEES LIMITED AS TRUSTEES OF THE JEWSON HOLIDAYS LIMITED RETIREMENTS BENEFITS SCHEME
LEGAL CHARGE	2012-07-25	Outstanding	PETER LESLIE JEWSON & HELEN GRACE JEWSON & PAUL JEWSON & CITY TRUSTEES LTD
LEGAL CHARGE	2010-05-20	Satisfied	BANK OF SCOTLAND PLC
LEGAL CHARGE	2007-02-06	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2006-12-13	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2005-07-14	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE	2004-10-01	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2004-10-01	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2004-10-01	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2003-12-03	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2002-05-31	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1999-05-11	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1997-07-01	Satisfied	BARCLAYS BANK PLC
LEGAL MORTGAGE	1993-09-14	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1992-10-30	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1992-10-29	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1992-10-29	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1992-10-29	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1992-10-29	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1992-10-29	Satisfied	BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE	1992-10-29	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JEWSON HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of JEWSON HOLDINGS LIMITED registering or being granted any patents

Domain Names

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Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='01774150' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of JEWSON HOLDINGS LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT SECURITY DEPOSIT DEED	PREMIER AUTO VALETING LIMITED	2010-08-21	Outstanding

We have found 1 mortgage charges which are owed to JEWSON HOLDINGS LIMITED

Income

Government Income

We have not found government income sources for JEWSON HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as JEWSON HOLDINGS LIMITED are:

4FRONT CAR SALES LIMITED	£ 14,690
LIGHTHOUSE CAR CENTRE LTD	£ 6,500
MAZCARE LIMITED	£ 6,200
CROWN HILL PROPERTIES LIMITED	£ 4,630
CARS BY JOHN MUNRO LTD.	£ 4,030
WINDSOR VEHICLE LEASING LIMITED	£ 2,195
MALLYVILLE CAR SALES LTD	£ 2,100
R D GEESON (DERBY) LIMITED	£ 1,450
FRECKER LIMITED	£ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED	£ 661
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='01774150' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='01774150' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where JEWSON HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JEWSON HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded JEWSON HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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