JAC HOLDINGS LIMITED
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Next accounts due
2027-02-28 (in 9mo)
Last filed for 2025-05-31
Confirmation statement due
2027-02-05 (in 9mo)
Last made up 2026-01-22
Watchouts
None on the register
Cash
£1K
+3.6% vs 2024
Net assets
£51M
+18.6% vs 2024
Employees
167
+4.4% vs 2024
Profit before tax
—
Period ending 2025-05-31
Cash
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2025-05-31
| Metric | Trend | 2021-05-31 | 2022-05-31 | 2023-05-31 | 2024-05-31 | 2025-05-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | — | £12,065,972 | |
| Cash | — | — | — | £1,000 | £1,036 | |
| Total assets less current liabilities | — | — | — | £42,800,081 | £50,760,230 | |
| Net assets | — | — | — | — | — | |
| Equity | £47,216,223 | £40,676,777 | £37,838,021 | £42,800,081 | £50,760,230 | |
| Average employees | — | — | — | 160 | 167 | |
| 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
People
6 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PRATT, Sarah | Secretary | 2018-04-22 | — | — |
| CARRINGTON, Nigel Martyn, Sir | Director | 2022-01-04 | May 1956 | British |
| DIXON, James David | Director | 2021-05-27 | Jul 1969 | British |
| GRAPIN, Aino-Leena | Director | 2018-12-01 | Feb 1978 | French |
| MCBAIN, Robert James | Director | 2025-01-11 | Dec 1971 | British |
| TOMLINSON, Simon Alexander Neil | Director | 2021-05-27 | Apr 1976 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINCH, Jane | Secretary | 1996-03-22 | 2018-04-22 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1996-03-22 | 1996-03-22 |
| BEHARRELL, Clive Russell | Director | 2018-04-22 | 2022-03-31 |
| MITCHELL, Jamie Matthew | Director | 2022-01-04 | 2025-01-11 |
| WINCH, Andrew Richard David | Director | 1996-03-22 | 2022-03-31 |
| WINCH, Jane | Director | 1996-03-22 | 2021-05-27 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1996-03-22 | 1996-03-22 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1996-03-22 | 1996-03-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Winch Trustee Limited | Corporate entity | Shares 75–100% | 2021-05-28 | Active |
| Rbc Cees Trustees Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2019-08-02 | Ceased 2021-05-28 |
| Mrs Jane Winch | Individual | Shares 25–50% | 2016-04-06 | Ceased 2021-05-28 |
| Mr Andrew Richard David Winch | Individual | Shares 25–50% | 2016-04-06 | Ceased 2021-05-28 |
Filing timeline
Last 20 of 133 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | AA | accounts | Accounts with accounts type group | |
| 2026-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-27 | MA | incorporation | Memorandum articles | |
| 2025-12-27 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-29 | AA | accounts | Accounts with accounts type group | |
| 2025-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-04 | CH01 | officers | Change person director company with change date | |
| 2024-10-31 | CH01 | officers | Change person director company with change date | |
| 2024-10-31 | CH01 | officers | Change person director company with change date | |
| 2024-10-31 | CH01 | officers | Change person director company with change date | |
| 2024-10-31 | CH01 | officers | Change person director company with change date | |
| 2024-10-31 | CH01 | officers | Change person director company with change date | |
| 2024-10-31 | CH01 | officers | Change person director company with change date | |
| 2024-10-31 | CH01 | officers | Change person director company with change date | |
| 2024-10-31 | CH01 | officers | Change person director company with change date | |
| 2024-08-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-29 | AA | accounts | Accounts with accounts type group | |
| 2024-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2024 → FY2025 · period ending 2025-05-31 vs 2024-05-31
-
Turnover
—
Not reported
-
Cash
+3.6%
£1,000 £1,036
-
Net assets
—
Not reported
-
Employees
+4.4%
160 167
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers