JEAN-LUC DEVELOPMENTS LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-05-05 (in 1y)
Last made up 2026-04-21
Watchouts
None on the register
Cash
£15M
+5.2% vs 2024
Net assets
£15M
+39% vs 2024
Employees
75
0% vs 2024
Profit before tax
£7M
+9.3% vs 2024
Name history
Renamed 1 time since incorporation
- JEAN-LUC DEVELOPMENTS LTD 2009-06-26 → present
- SO WELL LIMITED 2009-02-03 → 2009-06-26
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £43,267,583 | £38,229,940 | |
| Operating profit | £5,790,317 | £6,431,553 | |
| Profit before tax | £6,431,749 | £7,029,353 | |
| Net profit | £4,753,918 | £5,258,004 | |
| Cash | £14,579,231 | £15,335,414 | |
| Total assets less current liabilities | £10,617,543 | £14,747,507 | |
| Net assets | £10,544,661 | £14,652,165 | |
| Equity | £10,544,661 | £14,652,165 | |
| Average employees | 75 | 75 | |
| Wages | £5,074,315 | £6,939,986 |
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 13.4% | 16.8% | |
| Net margin | 11.0% | 13.8% | |
| Return on capital employed | 54.5% | 43.6% | |
| Current ratio | 1.44x | 1.60x | |
| Interest cover | 916.48x | 967.15x |
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 102
- Reporting scope
- Consolidated group
- Auditor
- Hillier Hopkins LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making appropriate enquiries, the Directors have reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future. Therefore, the Board continues to adopt the going concern basis in preparing these Financial Statements.”
Group structure
- JEAN-LUC DEVELOPMENTS LTD · parent
- Spence Refit Ltd 100%
- Jean-Luc Investments Ltd 100%
- Jean-Luc Estates Ltd 100%
- Hawk-Fire Ltd 100%
- Spence Limited 100%
- Jean Luc Properties Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SPENCE, Russell Jonathan James | Secretary | 2010-11-17 | — | British |
| SPENCE, Luke Johnson | Director | 2013-01-02 | Sep 1988 | British |
| SPENCE, Russell Jonathon James | Director | 2013-01-02 | Sep 1985 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPENCE, Nicola Louise | Secretary | 2009-03-01 | 2010-11-17 |
| HILL, Andrew | Director | 2010-11-17 | 2020-02-26 |
| ROUND, Jonathon Charles | Director | 2009-02-03 | 2009-03-01 |
| SPENCE, Russell Jonathon James | Director | 2009-03-01 | 2010-11-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Russell Jonathon Spence | Individual | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust | 2022-05-04 | Active |
| Mr Luke Johnson Spence | Individual | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust | 2022-05-04 | Active |
| Nicola Louise Spence | Individual | Shares 25–50%, ownership-of-shares-50-to-75-percent-as-trust, Voting 25–50%, voting-rights-50-to-75-percent-as-trust, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 100 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-05 | AA | accounts | Accounts with accounts type group | |
| 2025-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-17 | CH01 | officers | Change person director company with change date | |
| 2024-12-16 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-16 | CH01 | officers | Change person director company with change date | |
| 2024-11-19 | AA | accounts | Accounts with accounts type group | |
| 2024-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-25 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-24 | AA | accounts | Accounts with accounts type group | |
| 2023-05-30 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-30 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-01-03 | AA | accounts | Accounts with accounts type group | |
| 2022-08-02 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-07-29 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-07-29 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-07-29 | AD02 | address | Change sail address company with old address new address | |
| 2022-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-05 | AA | accounts | Accounts with accounts type group |
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-11.6%
£43,267,583 £38,229,940
-
Cash
+5.2%
£14,579,231 £15,335,414
-
Net assets
+39%
£10,544,661 £14,652,165
-
Employees
0%
75 75
-
Operating profit
+11.1%
£5,790,317 £6,431,553
-
Profit before tax
+9.3%
£6,431,749 £7,029,353
-
Wages
+36.8%
£5,074,315 £6,939,986
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