JLG C1 BOND LIMITED
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Next accounts due
2026-09-28 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-10 (in 5mo)
Last made up 2025-09-26
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Material uncertainty over going concern
As set out in note 2.1 in the financial statements, the Company is reliant on the continuing support of its holding company, Just Loans Group Plc and its administrators. That support is dependent on a successful restructuring programme. In addition, the company is also reliance on the continuing support of its principal creditor. As part of our audit procedures, we requested evidence to demonstrate the support referred to by the directors however, we were unable to obtain such evidence. Consequently, we are unable to determine whether the directors' use of the going concern basis of preparation is appropriate.
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Audit opinion: Disclaimer of opinion
Latest auditor's report carried a non-clean opinion.
Name history
Renamed 3 times since incorporation
- JLG C1 BOND LIMITED 2023-04-12 → present
- JLG C1 BOND PLC 2019-07-01 → 2023-04-12
- JLG C1 BOND LTD 2019-03-07 → 2019-07-01
- WAGEROLLER LIMITED 2014-09-26 → 2019-03-07
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- MAH, Chartered Accountants
- Audit opinion
- Disclaimer of opinion
- Going concern
- Material uncertainty disclosed
“As set out in note 2.1 in the financial statements, the Company is reliant on the continuing support of its holding company, Just Loans Group Plc and its administrators. That support is dependent on a successful restructuring programme. In addition, the company is also reliance on the continuing support of its principal creditor. As part of our audit procedures, we requested evidence to demonstrate the support referred to by the directors however, we were unable to obtain such evidence. Consequently, we are unable to determine whether the directors' use of the going concern basis of preparation is appropriate.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EDDLESTON, John Andrew | Director | 2022-02-11 | Jun 1966 | British |
| PIKE, Nicholas John | Director | 2022-02-11 | Dec 1962 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOT, George Robert | Secretary | 2019-07-01 | 2020-10-19 |
| HEALY, Sarah Leigh | Secretary | 2020-10-19 | 2022-12-22 |
| BOOT, George Robert | Director | 2014-09-26 | 2022-02-11 |
| DAVIES, John Haydn | Director | 2014-09-26 | 2022-02-11 |
| FRANCIS, Sarah Anne | Director | 2019-07-04 | 2022-02-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jlg Group Plc | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 61 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-04-12 CERT10 Certificate re registration public limited company to private
- 2023-04-12 RR02 Reregistration public to private company
- 2023-04-12 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-09 | CH01 | officers | Change person director company with change date | |
| 2025-10-08 | CH01 | officers | Change person director company with change date | |
| 2025-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-09-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-19 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-11-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-06 | AA | accounts | Accounts with accounts type full | |
| 2023-05-17 | AUD | auditors | Auditors resignation company | |
| 2023-04-12 | CERT10 | change-of-name | Certificate re registration public limited company to private | |
| 2023-04-12 | RR02 | change-of-name | Reregistration public to private company | |
| 2023-04-12 | MAR | incorporation | Re registration memorandum articles | |
| 2023-04-12 | RESOLUTIONS | resolution | Resolution | |
| 2023-03-24 | AA | accounts | Accounts with accounts type full | |
| 2023-01-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-12-23 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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