JLT COLOMBIA RETAIL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-01 (in 10mo)
Last made up 2026-02-15
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£184K
-72.7% vs 2023
Employees
—
Average over period
Profit before tax
£9K
+12.5% vs 2023
Name history
Renamed 1 time since incorporation
- JLT COLOMBIA RETAIL LIMITED 2004-06-03 → present
- DENRID LIMITED 2004-06-01 → 2004-06-03
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £8,000 | £9,000 | |
| Net profit | £90,000 | -£490,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £674,000 | £184,000 | |
| Net assets | £674,000 | £184,000 | |
| Equity | £674,000 | £184,000 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having assessed the responses to their enquiries, the Directors have no reason to believe that a material uncertainty exists that may cast significant doubt upon the ability of the Company to continue as a going concern. The directors acknowledge the latest guidance on going concern. The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of twelve months from the date of the approval of the financial statements and, therefore, they continue to adopt the going concern basis in preparing the annual financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARSH SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-04-01 | — | — |
| BIRD, James Graham Lyster | Director | 2025-01-06 | Dec 1978 | British |
| HARRISON, Carol Lisa | Director | 2023-11-30 | Feb 1971 | British |
| LONG, Adrian | Director | 2025-01-06 | May 1971 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HICKMAN, David James | Secretary | 2004-06-01 | 2004-06-07 |
| JOHNSON, Stephanie | Secretary | 2004-06-07 | 2015-06-26 |
| JLT SECRETARIES LIMITED | Corporate Secretary | 2015-06-26 | 2020-04-01 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-06-01 | 2004-06-01 |
| ASHTON, Helen Louise | Director | 2015-06-26 | 2017-03-16 |
| CLUTTERBUCK, Troy Adam | Director | 2015-09-01 | 2016-01-30 |
| COLDERWOOD, Andrew Colin | Director | 2016-05-03 | 2018-02-27 |
| CROSSLAND, Hugh Nicholas | Director | 2016-05-03 | 2019-07-22 |
| CUELLAR, Jorge Antonio Camargo | Director | 2012-06-19 | 2019-12-31 |
| GONZALEZ VON-WALTER, Eduardo Andres | Director | 2020-03-27 | 2023-11-30 |
| HASTINGS BASS, John Peter | Director | 2004-06-01 | 2006-12-31 |
| HICKMAN, David James | Director | 2004-06-01 | 2014-07-21 |
| JOHNSON, Stephanie | Director | 2014-07-21 | 2015-06-26 |
| JONES, Mark David | Director | 2019-11-12 | 2024-11-29 |
| JONES, Mark David | Director | 2008-07-17 | 2015-09-01 |
| LOVE, Samuel Andrew James | Director | 2012-06-19 | 2015-01-02 |
| METHLEY, Michael Peter | Director | 2013-04-08 | 2017-12-20 |
| RAYNER, Christopher Lewis | Director | 2018-02-27 | 2020-03-31 |
| SMITH, Peter David | Director | 2004-06-01 | 2008-07-17 |
| VALENCIA-IRAGORRI, Julian | Director | 2012-06-19 | 2020-05-14 |
| VALENCIA-IRAGORRI, Maria Alejandra | Director | 2012-06-19 | 2020-05-14 |
| WADE, Vyvienne Yvonne Alexandra Corley | Director | 2008-07-17 | 2013-04-08 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2004-06-01 | 2004-06-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jlt Latin American Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-30 | Active |
Filing timeline
Last 20 of 125 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-02 | AA | accounts | Accounts with accounts type full | |
| 2024-02-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-29 | CH01 | officers | Change person director company with change date | |
| 2022-12-29 | CH01 | officers | Change person director company with change date | |
| 2022-11-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-11-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-07-08 | AA | accounts | Accounts with accounts type full | |
| 2022-02-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-11-18 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2021-11-18 | SH20 | capital | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-72.7%
£674,000 £184,000
-
Employees
—
Not reported
-
Profit before tax
+12.5%
£8,000 £9,000
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