UK Companies House feature
JLIF HOLDINGS (ATW) LIMITED
Profile
- Company number
- 10527089
- Status
- Active
- Incorporation
- 2016-12-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49319
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The cash flow forecasts and projections of the Company, taking account of reasonably possible changes in trading performance of the underlying investment entity and committed investment capital, indicate that the Company should be able to operate within its current level of resources for the foreseeable future and for a period of at least 12 months from the date of these Financial Statements. The directors believe the Company is well placed to manage its risks successfully despite any current economic uncertainties and the economic outlook. The directors have also considered the Company's net current liability position of £60,166,000 (2023: £70,925,000), which is primarily due to the loan notes issued to the ultimate parent, amounting to £59,247,000 (2023: £70,005,000) being repayable on demand as at 31 December 2024. However, the directors have received written support from the parent entity, JAL Midco Limited, that they will continue to provide adequate resources if necessary and not demand repayment of the amounts due for the next 12 months. Accordingly the going concern basis is adopted in preparing the annual report and Financial Statements.”
Subsidiaries
- Agility Trains West (Holdings) Limited · 0.15% held · UK
- Agility Trains West (Midco) Limited · 0.15% held · UK
- Agility Trains West Limited · 0.15% held · UK
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GORDON, John Stephen | Director | 2020-10-06 | Dec 1962 | British |
| LENESS, Amanda Vanderneth | Director | 2025-10-03 | May 1967 | British,American |
| LOVE, Brian | Director | 2023-04-25 | May 1979 | British |
| MORENO DE LOS RIOS ALMANDOZ, Ramon | Director | 2025-10-03 | Apr 1983 | Spanish |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NAYLOR, Philip | Secretary | 2016-12-16 | 2019-01-18 |
| BHUWANIA, Achal Prakash | Director | 2018-12-03 | 2021-11-25 |
| BINNINGTON, Michael Edward | Director | 2020-09-07 | 2025-10-03 |
| CHARLESWORTH, Andrew Gilbert | Director | 2016-12-15 | 2017-05-19 |
| HARDY, David Michael | Director | 2017-05-19 | 2019-04-30 |
| PEACOCK, Adrian Neil | Director | 2018-12-03 | 2020-10-06 |
| PRITCHARD, Jamie | Director | 2020-10-06 | 2023-04-25 |
| PRITCHARD, Jamie | Director | 2016-12-15 | 2019-05-01 |
| RAHUF, Kashif | Director | 2021-11-25 | 2025-10-03 |
| RAY, Alistair Graham | Director | 2018-12-03 | 2020-10-06 |
| SMITH, Jonathan Charles | Director | 2018-12-03 | 2020-09-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jlif Holdings (Barcelona Metro) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-09-20 | Active |
| Lagg Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-12-10 | Ceased 2019-09-20 |
| Equitix Eday Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-12-10 | Ceased 2019-09-20 |
| Fenton Holdco Ltd | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-12-10 | Ceased 2019-09-20 |
| Jlif (Gp) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-15 | Ceased 2018-12-10 |
Filing timeline
Last 20 of 60 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-17 | AP01 | officers | appoint person director company with name date |
| 2025-10-16 | AP01 | officers | appoint person director company with name date |
| 2025-10-16 | TM01 | officers | termination director company with name termination date |
| 2025-10-16 | TM01 | officers | termination director company with name termination date |
| 2025-07-02 | AA | accounts | accounts with accounts type full |
| 2025-06-22 | CH01 | officers | change person director company with change date |
| 2024-12-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-01-18 | AA | accounts | accounts with accounts type full |
| 2023-12-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-18 | AP01 | officers | appoint person director company with name date |
| 2023-05-18 | CH01 | officers | change person director company with change date |
| 2023-05-18 | TM01 | officers | termination director company with name termination date |
| 2022-12-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-17 | AA | accounts | accounts with accounts type full |
| 2022-02-08 | AP01 | officers | appoint person director company with name date |
| 2022-02-08 | TM01 | officers | termination director company with name termination date |
| 2021-12-31 | AA | accounts | accounts with accounts type full |
| 2021-12-27 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory