JACK HOLDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-27 (in 1mo)
Last made up 2025-06-13
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£1M
-52.7% vs 2023
Employees
2
-33.3% vs 2023
Profit before tax
-£406K
-18.7% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£342,000 | -£406,000 | |
| Net profit | -£342,000 | -£406,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £29,900,000 | £31,974,000 | |
| Net assets | -£770,000 | -£1,176,000 | |
| Equity | -£770,000 | -£1,176,000 | |
| Average employees | 3 | 2 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The ultimate parent of the Company, Jack Holdings Topco Limited, has confirmed that it will continue to support the Company for a period of at least twelve months from the date of signature of this report, to ensure that the Company will be able to meet its obligations to creditors as they fall due, and that the Company will have sufficient funds to continue in operational existence for this time. On this basis the directors believe it is appropriate to produce the financial statements on the going concern basis. The Directors have received confirmation from group companies that the amounts owed to group undertakings will not be recalled within 12 months of signing the financial statements.”
Group structure
- JACK HOLDCO LIMITED · parent
- Jack Holdings Midco Limited 100%
- Jack Holdings Bidco Limited 100%
- Consolidated Timber Holdings Group Limited 100%
- Consolidated Timber Holdings Limited 100%
- MBM Forest Products Limited 100%
- MBM Speciality Forest Products Ltd 100%
- Compass Forest Products Limited 100%
- Falcon Timber Limited 100%
- Falcon Panel Products Limited 100%
- Hoffman Thornwood Limited 100%
- Meridian Wood Products Ltd 100%
- Strebord Limited 100%
- Triesse Group Limited 100%
- Triesse Holdings Limited 100%
- Triesse Limited 100%
- Triesse (Trisan) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FISCHER, Andrew Olaf | Director | 2021-06-14 | Aug 1964 | German |
| PEREZ CORRAL, Maria | Director | 2021-06-14 | Sep 1980 | Spanish |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOUCHER, Joseph | Director | 2021-06-14 | 2024-01-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jack Holdings Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-06-14 | Active |
Filing timeline
Last 12 of 12 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-08 | CH01 | officers | Change person director company with change date | |
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2025-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-16 | AA | accounts | Accounts with accounts type full | |
| 2024-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-22 | AA | accounts | Accounts with accounts type full | |
| 2023-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-05 | AA | accounts | Accounts with accounts type full | |
| 2022-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-17 | AA01 | accounts | Change account reference date company previous shortened | |
| 2021-06-14 | NEWINC | incorporation | Incorporation company |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-52.7%
-£770,000 -£1,176,000
-
Employees
-33.3%
3 2
-
Profit before tax
-18.7%
-£342,000 -£406,000
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