JACK HOLDINGS BIDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-28 (in 1mo)
Last made up 2025-06-14
Watchouts
None on the register
Cash
£833K
-28.8% vs 2023
Net assets
-£15M
-44% vs 2023
Employees
2
0% vs 2023
Profit before tax
-£4M
-8.7% 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 | £333,000 | £226,000 | |
| Operating profit | £5,000 | -£94,000 | |
| Profit before tax | -£3,807,000 | -£4,138,000 | |
| Net profit | -£3,490,000 | -£4,455,000 | |
| Cash | £1,170,000 | £833,000 | |
| Total assets less current liabilities | £55,260,000 | £54,963,000 | |
| Net assets | -£10,134,000 | -£14,589,000 | |
| Equity | -£10,134,000 | -£14,589,000 | |
| Average employees | 2 | 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 1.5% | -41.6% | |
| Net margin | -1048.0% | -1971.2% | |
| Return on capital employed | 0.0% | -0.2% | |
| Current ratio | -13.55x | -10.68x | |
| Interest cover | 0.00x | -0.02x |
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
- 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.”
Group structure
- JACK HOLDINGS BIDCO LIMITED · parent
- 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 · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FISCHER, Andrew Olaf | Director | 2021-06-15 | Aug 1964 | German |
| PEREZ CORRAL, Maria | Director | 2021-06-15 | Sep 1980 | Spanish |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOUCHER, Joseph | Director | 2021-06-15 | 2021-10-18 |
| CORRAL, Maria Perez | Director | 2021-06-15 | 2021-07-02 |
| CROSBY, Tanis Lee | Director | 2021-07-02 | 2021-07-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jack Holdings Midco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-06-15 | Active |
Filing timeline
Last 16 of 16 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 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 | |
| 2022-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-10 | AA01 | accounts | Change account reference date company previous shortened | |
| 2021-10-18 | TM01 | officers | Termination director company with name termination date | |
| 2021-07-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-06-15 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
-32.1%
£333,000 £226,000
-
Cash
-28.8%
£1,170,000 £833,000
-
Net assets
-44%
-£10,134,000 -£14,589,000
-
Employees
0%
2 2
-
Operating profit
-1,980%
£5,000 -£94,000
-
Profit before tax
-8.7%
-£3,807,000 -£4,138,000
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