JACK HOLDINGS MIDCO 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
£950K
-30% vs 2023
Net assets
£5M
-59.4% vs 2023
Employees
307
+3% vs 2023
Profit before tax
-£7M
-110.1% 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 | £190,698,000 | £159,438,000 | |
| Operating profit | £736,000 | -£3,193,000 | |
| Profit before tax | -£3,233,000 | -£6,793,000 | |
| Net profit | -£2,880,000 | -£7,140,000 | |
| Cash | £1,357,000 | £950,000 | |
| Total assets less current liabilities | £25,118,000 | £17,243,000 | |
| Net assets | £12,020,000 | £4,880,000 | |
| Equity | £12,020,000 | £4,880,000 | |
| Average employees | 298 | 307 | |
| Wages | £13,058,000 | £13,433,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 0.4% | -2.0% | |
| Net margin | -1.5% | -4.5% | |
| Return on capital employed | 2.9% | -18.5% | |
| Current ratio | 0.91x | 0.81x | |
| Interest cover | 0.19x | -0.89x |
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
- Reporting scope
- Consolidated group
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered the current trading conditions and forecasts to enable them to conclude that with a reasonable expectation that the Group and the Company has adequate resources to continue in its existence for at least the next 12 months from the date of this report, therefore it continues to adopt the going concern basis for accounting in preparing the annual financial statements.”
Group structure
- JACK HOLDINGS MIDCO LIMITED · parent
- Jack Holdings Bidco Limited 100%
- Consolidated Timber Holdings Group Limited 100%
- Consolidated Timber Holdings Limited 100%
- MBM Forest Products Limited 100%
- Compass Forest Products Limited 100%
- Hoffman Thornwood Limited 100%
- Strebord Limited 100%
- MBM Speciality Forest Products Limited 100%
- Meridian Wood Products Limited 100%
- Triesse Group Limited 100%
- Falcon Timber Limited 100%
- Falcon Panel Products 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 | 2021-10-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jack Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-06-14 | Active |
Filing timeline
Last 13 of 13 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 group | |
| 2025-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-16 | AA | accounts | Accounts with accounts type group | |
| 2024-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-22 | AA | accounts | Accounts with accounts type group | |
| 2023-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-05 | AA | accounts | Accounts with accounts type group | |
| 2022-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-10 | AA01 | accounts | Change account reference date company previous shortened | |
| 2021-10-18 | TM01 | officers | Termination director company with name termination date | |
| 2021-07-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 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
-16.4%
£190,698,000 £159,438,000
-
Cash
-30%
£1,357,000 £950,000
-
Net assets
-59.4%
£12,020,000 £4,880,000
-
Employees
+3%
298 307
-
Operating profit
-533.8%
£736,000 -£3,193,000
-
Profit before tax
-110.1%
-£3,233,000 -£6,793,000
-
Wages
+2.9%
£13,058,000 £13,433,000
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