JUBILEE CORPORATE CAPITAL LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2023-12-31
Confirmation statement due
2026-11-10 (in 6mo)
Last made up 2025-10-27
Watchouts
Cash
£623
-12.4% vs 2022
Net assets
-£625K
-1.4% vs 2022
Employees
0
Average over period
Profit before tax
-£8K
-116.3% vs 2022
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
We draw attention to Note 3 to the financial statements which explains that the company has ceased its participation in Lloyd's and therefore the Directors do not consider it appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly, the financial statements have been prepared on a basis other than going concern as described in Note 3.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2023-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£3,868 | -£8,383 | |
| Profit before tax | -£3,868 | -£8,368 | |
| Net profit | -£3,868 | -£8,368 | |
| Cash | £711 | £623 | |
| Total assets less current liabilities | — | — | |
| Net assets | -£616,967 | -£625,335 | |
| Equity | -£616,967 | -£625,335 | |
| Average employees | 0 | 0 | |
| 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 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 86874.5% | 100474.8% | |
| Current ratio | 0.00x | 0.00x |
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
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to Note 3 to the financial statements which explains that the company has ceased its participation in Lloyd's and therefore the Directors do not consider it appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly, the financial statements have been prepared on a basis other than going concern as described in Note 3.”
Significant events
- “The Company ceased to trade when the 2011 underwriting year of account of Lloyd's Syndicate 5820 on which the Company participated closed. The Company will continue to act as a corporate member in accordance with the requirements of Lloyd's of London and will review the wind up of liabilities with other group entities in 2025.”
- “The Company has ceased underwriting and all years of account on which the Company participated have closed.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TRUAX, Thomas Raymond | Director | 2025-11-10 | Aug 1977 | American |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COCKBURN, Pauline Anne | Secretary | 2010-10-06 | 2013-04-12 |
| BICKHAM, Jeremiah Rawlins | Director | 2016-05-02 | 2025-11-10 |
| COCKBURN, Pauline Anne | Director | 2010-10-06 | 2012-02-22 |
| HOFFMANN, Joseph Patrick | Director | 2012-02-22 | 2017-05-02 |
| LOUCAIDES, Andreas Costas | Director | 2010-10-06 | 2012-02-22 |
| MATTHEWS, Jonathan Peter | Director | 2012-02-22 | 2013-04-08 |
| PUTNAM, Kristine Marie | Director | 2016-07-05 | 2018-06-23 |
| ROWELL, Jonathan George Benton | Director | 2012-02-22 | 2013-07-10 |
| VERHAGEN, Johanna Geertruida Maria | Director | 2017-05-12 | 2025-02-23 |
| WULLER, Benjamin Miles | Director | 2013-10-31 | 2016-05-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jubilee Member (1) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-29 | AA01 | accounts | Change account reference date company previous extended | |
| 2025-08-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-20 | AA | accounts | Accounts with accounts type full | |
| 2024-11-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-17 | AA | accounts | Accounts with accounts type full | |
| 2023-03-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-02-01 | AA | accounts | Accounts with accounts type full | |
| 2022-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-09 | AA | accounts | Accounts with accounts type full | |
| 2021-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-15 | DISS40 | gazette | Gazette filings brought up to date | |
| 2021-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-13 | GAZ1 | gazette | Gazette notice compulsory | |
| 2020-12-19 | AA | accounts | Accounts with accounts type full | |
| 2020-03-04 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
-12.4%
£711 £623
-
Net assets
-1.4%
-£616,967 -£625,335
-
Employees
—
Not reported
-
Operating profit
-116.7%
-£3,868 -£8,383
-
Profit before tax
-116.3%
-£3,868 -£8,368
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