Jdm 2010 started in year 2005 as Private Limited Company with registration number 05460155. The Jdm 2010 company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Boston at Monument Road Monument Road. Postal code: PE20 3DJ. Since April 20, 2010 Jdm 2010 Limited is no longer carrying the name Armada Foods.
At present there are 5 directors in the the company, namely Aisling K., Hugues M. and Philipp S. and others. In addition one secretary - James C. - is with the firm. As of 26 April 2024, there were 2 ex secretaries - David H., Carmel L. and others listed below. There were no ex directors.
| Office Address | Monument Road Monument Road |
| Office Address2 | Bicker |
| Town | Boston |
| Post code | PE20 3DJ |
| Country of origin | United Kingdom |
| Registration Number | 05460155 |
| Date of Incorporation | Mon, 23rd May 2005 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Secretary
Appointed: 22 February 2023
Position: Director
Appointed: 10 December 2021
Position: Director
Appointed: 07 June 2021
Position: Director
Appointed: 07 June 2021
Position: Director
Appointed: 07 June 2021
Position: Director
Appointed: 23 May 2005
The register of PSCs that own or have control over the company includes 2 names. As we found, there is Jdm Food Holdings Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Timothy B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jdm Food Holdings Limited
318 Harbour Yard, Chelsea Harbour, London, SW10 0XD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13377781 |
| Notified on | 7 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Timothy B.
| Notified on | 6 April 2016 |
| Ceased on | 7 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Armada Foods | April 20, 2010 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 83 257 | 60 488 | |
| Current Assets | 110 951 | 60 488 | |
| Debtors | 27 694 | ||
| Net Assets Liabilities | 1 735 351 | 2 958 465 | 3 803 686 |
| Property Plant Equipment | 3 743 062 | 3 646 423 | |
| Other | |||
| Audit Fees Expenses | 7 500 | 4 950 | |
| Accrued Liabilities Deferred Income | 78 618 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 52 688 | 149 327 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 795 750 | ||
| Administrative Expenses | 262 177 | 124 128 | 96 785 |
| Amounts Owed To Group Undertakings | 170 750 | 170 750 | |
| Average Number Employees During Period | 1 | 3 | 3 |
| Bank Borrowings | 2 381 531 | 2 270 351 | |
| Bank Borrowings Overdrafts | 2 245 518 | 2 076 346 | |
| Creditors | 2 245 518 | 2 076 346 | |
| Deferred Tax Asset Debtors | 27 694 | ||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 9 933 | 27 694 | |
| Depreciation Expense Property Plant Equipment | 52 688 | 96 639 | |
| Dividend Income From Group Undertakings | 155 000 | ||
| Dividends Paid | 125 000 | ||
| Dividends Paid On Shares Final | 125 000 | ||
| Fixed Assets | 1 735 351 | 5 478 413 | 6 184 299 |
| Further Item Deferred Expense Credit Component Total Deferred Tax Expense | -37 627 | ||
| Further Item Tax Increase Decrease Component Adjusting Items | -2 791 | -44 274 | 6 647 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 52 688 | 96 639 | |
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 28 534 | 82 825 | |
| Interest Paid To Group Undertakings | 28 040 | ||
| Interest Payable Similar Charges Finance Costs | 28 040 | 28 534 | 82 825 |
| Investments Fixed Assets | 1 735 351 | 1 735 351 | 2 537 876 |
| Investments In Subsidiaries | 1 735 351 | 1 735 351 | 2 537 876 |
| Issue Equity Instruments | 1 175 056 | 802 525 | |
| Minimum Lease Payments Receivable Under Non-cancellable Operating Leases | 1 125 000 | 854 167 | |
| Net Current Assets Liabilities | -274 430 | -304 267 | |
| Operating Profit Loss | 732 752 | 48 898 | 153 215 |
| Other Interest Receivable Similar Income Finance Income | 155 000 | ||
| Other Operating Income Format1 | 994 929 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | |
| Profit Loss | 859 712 | 48 058 | 42 696 |
| Profit Loss On Ordinary Activities Before Tax | 859 712 | 20 364 | 70 390 |
| Property Plant Equipment Gross Cost | 3 795 750 | ||
| Share-based Payment Expense Cash Settled | 276 865 | ||
| Tax Expense Credit Applicable Tax Rate | 163 345 | 3 869 | 13 374 |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | 2 700 | -10 688 | |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 57 932 | 10 011 | 18 361 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -27 694 | 27 694 | |
| Total Assets Less Current Liabilities | 1 735 351 | 5 203 983 | 5 880 032 |
| Total Borrowings | 2 245 518 | 2 076 346 | |
| Total Deferred Tax Expense Credit | -27 694 | 27 694 | |
| Turnover Revenue | 173 026 | 250 000 | |
| Wages Salaries | 276 865 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 27th, September 2023 |
accounts | Free Download (28 pages) |
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