JB DRAX HONORE (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-24 (in 2mo)
Last made up 2025-07-10
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue as a going concern for a period of twelve months from the date of signing of these Financial Statements. Accordingly, they continue to adopt the going concern basis in the preparation of the Financial Statements.”
Group structure
- JB DRAX HONORE (UK) LIMITED · parent
- JB Drax Honoré MGT Limited 100%
- JB Drax Honoré Inc. 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURKE, Bradley | Secretary | 2020-07-24 | — | — |
| GLASSBERG, Jonathan William | Director | 2012-07-10 | Apr 1965 | British |
| SHEPHERD, Benn Hector | Director | 2023-11-07 | Sep 1969 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jonathan William Glassberg | Individual | Shares 25–50%, Significant influence | 2016-04-06 | Ceased 2024-07-10 |
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-21 | AA | accounts | Accounts with accounts type full | |
| 2025-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-17 | AA | accounts | Accounts with accounts type full | |
| 2024-08-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-08-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-10 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-07-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-21 | AA | accounts | Accounts with accounts type full | |
| 2023-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-07-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-20 | AA | accounts | Accounts with accounts type full | |
| 2021-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-02 | AA | accounts | Accounts with accounts type full | |
| 2021-02-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-02-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
Latest filed period vs the prior one