JARVIS SECURITIES PLC
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-06-30
Confirmation statement due
2027-05-04 (in 1y)
Last made up 2026-04-20
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As the Company is in a managed wind down, the Directors consider the use of the going concern basis in preparing these financial statements of the Group is not appropriate.
Name history
Renamed 1 time since incorporation
- JARVIS SECURITIES PLC 2004-05-05 → present
- VIEWRANGE PLC 2004-04-20 → 2004-05-05
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As the Company is in a managed wind down, the Directors consider the use of the going concern basis in preparing these financial statements of the Group is not appropriate.”
Group structure
- JARVIS SECURITIES PLC · parent
- Jarvis Investment Management Limited 100%
- Dudley Road Nominees Limited 100%
- JIM Nominees Limited 100%
- Galleon Nominees Limited 100%
Significant events
- “The completion of the sale of the retail execution-only business was announced on 7th July 2025. Also, on 31st July 2025, a special dividend of 2.90 pence per share was declared, and paid on 3rd September 2025. The directors consider there are no other subsequent events.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | Corporate Secretary | 2026-01-15 | — | — |
| GRANT, Andrew James | Director | 2004-08-01 | Jun 1959 | British |
| MIDDLETON, Stephen Martin | Director | 2021-04-01 | Feb 1975 | British |
| SHACKLETON, Paul Roger Anthony | Director | 2026-01-27 | Apr 1969 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDMETT, Mathew James | Secretary | 2004-04-20 | 2010-09-20 |
| HEAD, Jolyon Christopher | Secretary | 2011-02-25 | 2023-10-30 |
| PRICE, Kieran Mark | Secretary | 2023-11-01 | 2026-01-15 |
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-04-20 | 2004-04-20 |
| CRABB, Nicholas James | Director | 2008-12-19 | 2020-07-06 |
| EDMETT, Mathew James | Director | 2004-04-20 | 2010-09-20 |
| GRANT, Lionel George | Director | 2004-08-12 | 2006-09-30 |
| HEAD, Jolyon Christopher | Director | 2012-07-02 | 2023-10-30 |
| MACKAY, John Sebastian | Director | 2004-04-20 | 2004-04-20 |
| MACKAY, John Sebastian | Director | 2004-04-20 | 2008-02-29 |
| MCAUSLAND, Graeme Stewart | Director | 2008-03-01 | 2021-03-31 |
| PRICE, Kieran Mark | Director | 2023-11-01 | 2026-01-15 |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2004-04-20 | 2004-04-20 |
| SDG SECRETARIES LIMITED | Corporate Nominee Director | 2004-04-20 | 2004-04-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Andrew James Grant | Individual | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 208 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | AD02 | address | Change sail address company with old address new address | |
| 2026-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-11 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-01-15 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2026-01-15 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-08 | AA | accounts | Accounts with accounts type group | |
| 2025-06-26 | AA01 | accounts | Change account reference date company current extended | |
| 2025-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-25 | AA | accounts | Accounts with accounts type interim | |
| 2024-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-08 | AA | accounts | Accounts with accounts type group | |
| 2024-03-28 | AA | accounts | Accounts with accounts type interim | |
| 2023-11-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-11-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-27 | AA | accounts | Accounts with accounts type interim | |
| 2023-09-21 | AA | accounts | Accounts with accounts type interim | |
| 2023-06-13 | AA | accounts | Accounts with accounts type interim |
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
Latest filed period vs the prior one