JONES,YARRELL & CO.LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-28
Confirmation statement due
2026-05-29 (this month)
Last made up 2025-05-15
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£127K
0% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-28
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-28
| Metric | Trend | 2023-12-30 | 2024-12-28 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | £127,481 | £127,481 | |
| Net assets | £127,481 | £127,481 | |
| Equity | £127,481 | £127,481 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-30 | 2024-12-28 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Considering the continued profitability and the availability of sufficient cash flow facilities, the Directors are satisfied that use of going concern basis in the financial statements of the Company is appropriate.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROUSE, Michael Brian | Director | 2025-11-27 | Mar 1973 | British |
| SIMON, Andrew | Director | 2026-03-31 | Jan 1985 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Charles Adair | Secretary | — | 1993-10-28 |
| GEDDES, John Francis Alexander | Secretary | 2008-07-01 | 2018-09-04 |
| MULHOLLAND, Eric | Secretary | 1993-10-28 | 1999-01-18 |
| J M SECRETARIES LIMITED | Corporate Secretary | 1999-01-18 | 2008-07-01 |
| ANDERSON, Charles Adair | Director | 1993-10-28 | 1999-01-18 |
| BELL, Paula | Director | 2013-06-10 | 2016-05-20 |
| BENNETT, James Douglas Scott | Director | 1997-09-05 | 1999-01-18 |
| BLACK, Forsyth Rutherford | Director | 2014-06-02 | 2016-08-05 |
| BLACK, Robert | Director | — | 1992-12-31 |
| CASSIE, Mark Stephen | Director | 2016-08-05 | 2018-09-04 |
| DOLLMAN, Paul Bernard | Director | 2008-07-01 | 2013-05-17 |
| ENNIS, Michael John | Director | 2008-07-01 | 2013-09-30 |
| GEDDES, John Francis Alexander | Director | 2008-07-01 | 2018-09-04 |
| KUSCHEL, Neil Oliver | Director | 2024-10-15 | 2025-11-26 |
| MACDONALD, Patrick James | Director | 2003-05-09 | 2006-05-31 |
| MACKAY, David James | Director | — | 2003-05-09 |
| MCCOURT, Paul Raymond Patrick | Director | 2018-09-04 | 2026-03-31 |
| MCINTOSH, David Dennis | Director | 2009-07-22 | 2014-06-30 |
| MENZIES, John Maxwell | Director | — | 1997-09-05 |
| MICHAEL, Gregory John | Director | 2018-09-04 | 2024-10-15 |
| NOEL-PATON, Frederick Ranald, The Hon | Director | 1992-12-18 | 1998-05-15 |
| WATSON, Ellis Alan Nicholas | Director | 2007-03-20 | 2009-07-22 |
| WILSON, Giles Robert Bryant | Director | 2016-05-20 | 2018-09-04 |
| J M NOMINEES LIMITED | Corporate Director | 1999-01-18 | 2008-07-01 |
| J M SECRETARIES LIMITED | Corporate Director | 1999-01-18 | 2008-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Menzies Distribution Limited | Corporate entity | Significant influence | 2018-06-27 | Active |
| Menzies Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-06-27 |
Filing timeline
Last 20 of 173 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-04 | AA | accounts | Accounts with accounts type full | |
| 2025-06-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-20 | AA | accounts | Accounts with accounts type full | |
| 2024-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-05-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-07-07 | AA | accounts | Accounts with accounts type full | |
| 2022-05-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-07-08 | AA | accounts | Accounts with accounts type full | |
| 2021-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-28 vs 2023-12-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£127,481 £127,481
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers