Ben Burgess Jwdh Limited in LONDON - EC4R 9AT

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Ben Burgess Jwdh Limited LONDON

Founded in 2000, Ben Burgess Jwdh, classified under reg no. 04052694 is an active company. Currently registered at 24 King William Street EC4R 9AT, London the company has been in the business for 24 years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023. Since Tuesday 3rd January 2023 Ben Burgess Jwdh Limited is no longer carrying the name J W D Holdings.

The company has 5 directors, namely Peter L., Martin F. and Benjamin T. and others. Of them, Peter L., Martin F., Benjamin T., Benjamin T., David F. have been with the company the longest, being appointed on 31 October 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Jayne D. who worked with the the company until 9 January 2013.

Ben Burgess Jwdh Limited Address / Contact

Office Address	24 King William Street
Town	London
Post code	EC4R 9AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04052694
Date of Incorporation	Mon, 14th Aug 2000
Industry	Activities of head offices
End of financial Year	31st January
Company age	24 years old
Account next due date	Thu, 31st Oct 2024 (188 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Peter L.

Position: Director

Appointed: 31 October 2022

Martin F.

Position: Director

Appointed: 31 October 2022

Benjamin T.

Position: Director

Appointed: 31 October 2022

Benjamin T.

Position: Director

Appointed: 31 October 2022

David F.

Position: Director

Appointed: 31 October 2022

Zoe S.

Position: Director

Appointed: 04 March 2010

Resigned: 31 October 2022

Charles D.

Position: Director

Appointed: 04 March 2010

Resigned: 31 October 2022

Ian D.

Position: Director

Appointed: 04 March 2010

Resigned: 31 October 2022

Jayne D.

Position: Secretary

Appointed: 14 August 2000

Resigned: 09 January 2013

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 14 August 2000

Resigned: 14 August 2000

Graham C.

Position: Director

Appointed: 14 August 2000

Resigned: 31 October 2022

John D.

Position: Director

Appointed: 14 August 2000

Resigned: 06 June 2018

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 14 August 2000

Resigned: 14 August 2000

Jayne D.

Position: Director

Appointed: 14 August 2000

Resigned: 31 October 2022

People with significant control

The register of PSCs that own or have control over the company includes 5 names. As we researched, there is Cdi Newco Limited from Peterborough, England. The abovementioned PSC is classified as "a private limited company", 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 PSC register is Cdi Holdco Limited that entered Peterborough, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Zoe S., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Cdi Newco Limited

Grant House 101 Bourges Boulevard, Peterborough, PE1 1NG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14218439
Notified on	27 October 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cdi Holdco Limited

Grant House 101 Bourges Boulevard, Peterborough, PE1 1NG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14218415
Notified on	25 October 2022
Ceased on	27 October 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Zoe S.

Notified on	7 October 2022
Ceased on	25 October 2022
Nature of control:	25-50% voting rights 25-50% shares

Ian D.

Notified on	7 October 2022
Ceased on	25 October 2022
Nature of control:	25-50% voting rights 25-50% shares

Charles D.

Notified on	7 October 2022
Ceased on	25 October 2022
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

J W D Holdings	January 3, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30

Balance Sheet
Cash Bank On Hand	2 059 831	5 681 302	2 980 069	3 322 772	2 380 670	771 784
Current Assets	2 279 431	6 084 157	3 058 166	3 529 147	2 419 008	813 490
Debtors	219 600	402 855	78 097	206 375	38 338	41 706
Net Assets Liabilities	12 270 437	13 902 917	9 418 880	11 089 584	12 311 875	12 151 517
Other Debtors	208
Property Plant Equipment	2 628 121	2 584 781	2 564 081	2 520 279	2 564 539	2 519 435

Other
Audit Fees Expenses	2 839	6 314	3 964	6 628	7 779	21 200
Fees For Non-audit Services	19 591	17 375	22 013	18 608	2 250	2 935
Company Contributions To Money Purchase Plans Directors	45 600	49 600	49 600	2 800	6 000	3 200
Director Remuneration	566 159	520 942	339 778	172 379	173 238	108 972
Number Directors Accruing Benefits Under Money Purchase Scheme	2	2	2	1	1	1
Accrued Liabilities Deferred Income	183 567	177 900	7 690	7 200	7 200	11 700
Accumulated Depreciation Impairment Property Plant Equipment	108 049	151 389	195 191	238 993	281 516	331 207
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss		-62 195	-76 520	51 968	-53 993	-53 373
Additions Other Than Through Business Combinations Investment Property Fair Value Model			183 925			1 431 820
Amounts Owed By Group Undertakings				121 750
Amounts Owed To Group Undertakings		2 000 000	2 000 000
Applicable Tax Rate	20	20	19	19	19	19
Average Number Employees During Period	55	55	55	56	56	56
Bank Borrowings	1 200 000	700 000	440 000	200 000
Bank Borrowings Overdrafts	960 000	460 000	440 000	200 000
Comprehensive Income Expense	203 888	1 632 480	-11 837	1 670 704	1 222 291	164 642
Corporation Tax Payable		19 330		18 918	30 142	35 782
Corporation Tax Recoverable	37 855	37 855	37 855	37 855
Creditors	960 000	460 000	4 730 099	2 530 459	101 235	95 892
Current Tax For Period	138 540	492 162	476 879	375 082	373 080	549 803
Depreciation Expense Property Plant Equipment	767 644	215 211	223 372	218 683	943 553	698 360
Disposals Investment Property Fair Value Model		640 817		904 147	195 047
Dividends Paid			4 472 200			325 000
Dividends Paid On Shares Interim			4 472 200			325 000
Fixed Assets	12 017 302	11 333 145	11 496 370	10 548 421	10 397 634	11 784 078
Further Item Interest Expense Component Total Interest Expense	-11
Gain Loss On Disposals Property Plant Equipment	274 116	62 253	25 486	-325 323	80 594	15 341
Increase From Depreciation Charge For Year Property Plant Equipment		43 340	43 802	43 802	42 523	49 691
Interest Expense On Bank Overdrafts	30 548	24
Interest Expense On Loan Capital	43 423	22 262	13 836	9 151	3 094
Interest Payable Similar Charges Finance Costs	73 960	22 286	13 836
Investment Property	7 381 411	6 740 594	6 924 519	6 020 372	5 825 325	7 256 873
Investment Property Fair Value Model	7 381 411	6 740 594	6 924 519	6 020 372	5 825 325	7 257 145
Investments Fixed Assets	2 007 770	2 007 770	2 007 770	2 007 770	2 007 770	2 007 770
Investments In Group Undertakings	2 007 770	2 007 770	2 007 770	2 007 770	2 007 770	2 007 770
Net Current Assets Liabilities	1 757 407	3 511 849	-1 671 933	998 688	2 317 773	717 598
Number Shares Issued Fully Paid		105 961	105 961	105 961	105 961	105 961
Other Deferred Tax Expense Credit	20 908	-162 632	-125 444	93 566	-48 815	-172 758
Other Taxation Social Security Payable	17 442	53 768	49 957	16 075	15 423	13 251
Pension Other Post-employment Benefit Costs Other Pension Costs	116 410	128 159	140 663	108 993	116 038	125 135
Percentage Class Share Held In Subsidiary		100	100	100	100	100
Prepayments Accrued Income	54 946	46 165	40 242	46 770	38 338	41 706
Profit Loss	668 566	1 632 480	-11 837	1 641 067	1 233 523	215 721
Profit Loss On Ordinary Activities Before Tax	828 014	2 221 420	2 185 926	2 109 715	1 555 444	2 474 234
Property Plant Equipment Gross Cost	2 736 170	2 736 170	2 759 272	2 759 272	2 846 055	2 850 642
Provisions	544 272	482 077	405 557	457 525	403 532	350 159
Provisions For Liabilities Balance Sheet Subtotal	544 272	482 077	405 557	457 525	403 532	350 159
Social Security Costs	208 584	229 644	215 553	208 391	219 745	206 216
Staff Costs Employee Benefits Expense	2 547 620	2 536 102	2 435 760	2 359 363	2 425 439	2 552 235
Tax Expense Credit Applicable Tax Rate	165 603	442 440	415 326	400 846	295 534	470 104
Tax Increase Decrease From Effect Capital Allowances Depreciation		49 739	88 104	-28 879	60 126	-43 067
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	2 940	-17	-1 100	3 115	2 253	3 381
Tax Tax Credit On Profit Or Loss On Ordinary Activities	159 448	329 530	376 886	468 648	303 920	377 045
Total Additions Including From Business Combinations Property Plant Equipment			23 102		86 783	4 587
Total Assets Less Current Liabilities	13 774 709	14 844 994	9 824 437	11 547 109	12 715 407	12 501 676
Total Borrowings	1 200 000	700 000	440 000	200 000
Total Current Tax Expense Credit		492 162	502 330	375 082	352 735	549 803
Trade Creditors Trade Payables	14 929	13 772	13 632	12 021	6 513	7 958
Trade Debtors Trade Receivables		204 840
Turnover Revenue	27 936 671	36 270 021	33 962 563	38 788 294	35 045 221	38 991 064
Wages Salaries	2 222 626	2 178 299	2 079 544	2 041 979	2 089 656	2 220 884
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax					-11 232	-51 079
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss						553

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Tuesday 31st January 2023 filed on: 26th, July 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to Tuesday 31st January 2023 filed on: 26th, July 2023	accounts	Free Download (28 pages)
AA01	Previous accounting period shortened from Sunday 30th April 2023 to Tuesday 31st January 2023 filed on: 9th, February 2023	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Saturday 30th April 2022 filed on: 31st, January 2023	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Friday 30th April 2021 filed on: 27th, January 2022	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to Thursday 30th April 2020 filed on: 27th, January 2021	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Tuesday 30th April 2019 filed on: 28th, January 2020	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Monday 30th April 2018 filed on: 28th, January 2019	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Sunday 30th April 2017 filed on: 22nd, January 2018	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Saturday 30th April 2016 filed on: 20th, January 2017	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Thursday 30th April 2015 filed on: 20th, January 2016	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 14th August 2015 filed on: 19th, August 2015	annual return	Free Download (10 pages)
SH01	2119240.00 GBP is the capital in company's statement on Wednesday 19th August 2015	capital
AA	Group of companies' accounts made up to Wednesday 30th April 2014 filed on: 26th, January 2015	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th August 2014 filed on: 3rd, September 2014	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Tuesday 30th April 2013 filed on: 28th, January 2014	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 14th August 2013 filed on: 14th, August 2013	annual return	Free Download (10 pages)
SH01	2119240.00 GBP is the capital in company's statement on Wednesday 14th August 2013	capital
AA	Group of companies' accounts made up to Monday 30th April 2012 filed on: 23rd, January 2013	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th August 2012 filed on: 31st, August 2012	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to Saturday 30th April 2011 filed on: 18th, January 2012	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th August 2011 filed on: 16th, August 2011	annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2010 filed on: 24th, January 2011	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th August 2010 filed on: 16th, August 2010	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to Thursday 30th April 2009 filed on: 16th, January 2010	accounts	Free Download (24 pages)
363a	Period up to Monday 17th August 2009 - Annual return with full member list filed on: 17th, August 2009	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on Wednesday 30th April 2008 filed on: 23rd, September 2008	accounts	Free Download (18 pages)
363a	Period up to Monday 18th August 2008 - Annual return with full member list filed on: 18th, August 2008	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Monday 30th April 2007 filed on: 11th, October 2007	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on Monday 30th April 2007 filed on: 11th, October 2007	accounts	Free Download (17 pages)
363a	Period up to Friday 7th September 2007 - Annual return with full member list filed on: 7th, September 2007	annual return	Free Download (7 pages)
363a	Period up to Friday 7th September 2007 - Annual return with full member list filed on: 7th, September 2007	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Sunday 30th April 2006 filed on: 16th, November 2006	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on Sunday 30th April 2006 filed on: 16th, November 2006	accounts	Free Download (17 pages)
363s	Period up to Monday 4th September 2006 - Annual return with full member list filed on: 4th, September 2006	annual return	Free Download (7 pages)
363s	Period up to Monday 4th September 2006 - Annual return with full member list filed on: 4th, September 2006	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Saturday 30th April 2005 filed on: 23rd, November 2005	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on Saturday 30th April 2005 filed on: 23rd, November 2005	accounts	Free Download (17 pages)
363s	Period up to Thursday 25th August 2005 - Annual return with full member list filed on: 25th, August 2005	annual return	Free Download (7 pages)
363s	Period up to Thursday 25th August 2005 - Annual return with full member list filed on: 25th, August 2005	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Friday 30th April 2004 filed on: 2nd, December 2004	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Friday 30th April 2004 filed on: 2nd, December 2004	accounts	Free Download (24 pages)
363s	Period up to Wednesday 18th August 2004 - Annual return with full member list filed on: 18th, August 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 18th August 2004 - Annual return with full member list filed on: 18th, August 2004	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Wednesday 30th April 2003 filed on: 19th, November 2003	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Wednesday 30th April 2003 filed on: 19th, November 2003	accounts	Free Download (27 pages)
363s	Period up to Sunday 24th August 2003 - Annual return with full member list filed on: 24th, August 2003	annual return	Free Download (7 pages)
363s	Period up to Sunday 24th August 2003 - Annual return with full member list filed on: 24th, August 2003	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Tuesday 30th April 2002 filed on: 13th, November 2002	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Tuesday 30th April 2002 filed on: 13th, November 2002	accounts	Free Download (28 pages)
363s	Period up to Tuesday 17th September 2002 - Annual return with full member list filed on: 17th, September 2002	annual return	Free Download (7 pages)
363s	Period up to Tuesday 17th September 2002 - Annual return with full member list filed on: 17th, September 2002	annual return	Free Download (7 pages)
363s	Period up to Friday 28th September 2001 - Annual return with full member list filed on: 28th, September 2001	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Friday 28th September 2001 - Annual return with full member list filed on: 28th, September 2001	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date shortened from 31/08/01 to 30/04/01 filed on: 14th, September 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th April 2001 filed on: 14th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/01 to 30/04/01 filed on: 14th, September 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th April 2001 filed on: 14th, September 2001	accounts	Free Download (1 page)

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