Founded in 2017, J & A (international) Holdings, classified under reg no. 10593202 is an active company. Currently registered at Insignia House PE23 5HE, Spilsby the company has been in the business for seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
Currently there are 2 directors in the the firm, namely Charles F. and Randy C.. In addition one secretary - Diana F. - is with the company. As of 29 April 2024, there was 1 ex secretary - Peter L.. There were no ex directors.
| Office Address | Insignia House |
| Office Address2 | Vale Road |
| Town | Spilsby |
| Post code | PE23 5HE |
| Country of origin | United Kingdom |
| Registration Number | 10593202 |
| Date of Incorporation | Tue, 31st Jan 2017 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Secretary
Appointed: 01 June 2021
Position: Director
Appointed: 31 January 2017
Position: Director
Appointed: 31 January 2017
The register of PSCs who own or have control over the company is made up of 4 names. As we researched, there is Martin K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Simon F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Charles F., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Martin K.
| Notified on | 16 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon F.
| Notified on | 31 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Charles F.
| Notified on | 31 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter C.
| Notified on | 31 January 2017 |
| Ceased on | 16 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 150 000 | 1 215 385 | 2 309 231 | 320 769 | 320 769 | 282 288 |
| Current Assets | 320 769 | 282 307 | ||||
| Debtors | 19 | |||||
| Other Debtors | 19 | |||||
| Other | ||||||
| Audit Fees Expenses | 10 000 | 17 935 | 15 000 | 15 000 | ||
| Company Contributions To Money Purchase Plans Directors | 52 034 | 51 213 | 39 116 | 38 909 | ||
| Director Remuneration | 468 364 | 473 031 | 478 444 | 571 545 | ||
| Number Directors Accruing Benefits Under Money Purchase Scheme | 4 | 4 | 4 | 4 | ||
| Accumulated Amortisation Impairment Intangible Assets | 2 026 340 | 4 076 132 | 6 125 924 | 8 175 716 | ||
| Amortisation Expense Intangible Assets | 2 019 981 | 2 049 792 | 2 049 792 | 2 049 792 | ||
| Applicable Tax Rate | 21 | 19 | 19 | 19 | ||
| Comprehensive Income Expense | 32 205 000 | 2 000 000 | 3 000 000 | 2 000 000 | 1 961 538 | |
| Creditors | 150 000 | 175 385 | 219 231 | 230 769 | 230 769 | 230 769 |
| Current Tax For Period | 514 218 | 532 766 | 446 388 | 432 552 | ||
| Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit | 29 202 | -16 909 | ||||
| Depreciation Expense Property Plant Equipment | 525 517 | 679 686 | 742 672 | 728 565 | ||
| Dividends Paid | 650 000 | 960 000 | 950 000 | 5 000 000 | 2 000 000 | 2 000 000 |
| Dividends Paid On Shares Interim | 650 000 | 960 000 | 950 000 | 5 000 000 | ||
| Fixed Assets | 29 645 000 | 29 645 000 | 29 645 000 | 29 645 000 | 29 645 000 | 29 645 000 |
| Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax | 22 826 | -9 083 | -11 619 | 9 117 | ||
| Further Operating Expense Item Component Total Operating Expenses | 71 379 | 96 178 | 95 496 | 99 303 | ||
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -6 984 | -1 864 | -6 212 | 6 877 | ||
| Gain Loss On Disposals Property Plant Equipment | 31 310 | 28 535 | 40 855 | 13 154 | ||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -46 820 | 500 | 44 389 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 2 019 981 | 2 049 792 | 2 049 792 | 2 049 792 | ||
| Intangible Assets | 18 748 130 | 16 398 338 | 14 348 546 | 12 298 754 | ||
| Intangible Assets Gross Cost | 20 774 470 | 20 474 470 | 20 474 470 | |||
| Investments Fixed Assets | 29 645 000 | 29 645 000 | 29 645 000 | 29 645 000 | 29 645 000 | 29 645 000 |
| Investments In Group Undertakings | 29 645 000 | 29 645 000 | 29 645 000 | 29 645 000 | 29 645 000 | 29 645 000 |
| Issue Equity Instruments | 90 000 | |||||
| Net Assets Liabilities Subsidiaries | -433 133 | -273 035 | -101 146 | -124 514 | -130 505 | -162 557 |
| Net Current Assets Liabilities | 2 000 000 | 1 040 000 | 2 090 000 | 90 000 | 90 000 | 51 538 |
| Number Shares Issued Fully Paid | 90 000 | 90 000 | 90 000 | 90 000 | 90 000 | 90 000 |
| Number Shares Issued Specific Share Issue | 90 000 | |||||
| Other Creditors | 61 167 | 71 518 | 89 398 | 88 769 | 88 769 | 88 769 |
| Other Deferred Tax Expense Credit | -29 202 | -16 909 | 56 678 | -43 989 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | 100 |
| Profit Loss | -333 338 | 77 803 | 129 792 | -311 944 | -247 348 | -183 233 |
| Profit Loss On Ordinary Activities Before Tax | 151 678 | 546 840 | 633 358 | 121 008 | ||
| Profit Loss Subsidiaries | 21 297 | 119 766 | 17 372 | 16 779 | 14 498 | 23 888 |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 41 721 | 51 012 | 33 991 | |||
| Tax Expense Credit Applicable Tax Rate | 31 434 | 103 900 | 120 338 | 22 992 | ||
| Tax Increase Decrease From Changes In Pension Fund Prepayment | 3 697 | 746 | ||||
| Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit | 17 859 | -23 756 | ||||
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 35 855 | 27 735 | -35 051 | 43 079 | ||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 510 206 | 475 153 | 426 033 | 389 460 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 485 016 | 469 037 | 503 566 | 432 952 | ||
| Total Additions Including From Business Combinations Intangible Assets | 20 781 970 | |||||
| Total Assets Less Current Liabilities | 31 645 000 | 30 685 000 | 31 735 000 | 29 735 000 | 29 735 000 | 29 696 538 |
| Total Current Tax Expense Credit | 514 218 | 485 946 | 446 888 | 476 941 | ||
| Transfers Into Or Out Intangible Assets Increase Decrease In Amortisation Impairment | 13 859 | |||||
| Average Number Employees During Period | 146 | 139 | 125 | 131 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/30 filed on: 30th, January 2024 |
confirmation statement | Free Download (4 pages) |
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