JDR CABLE SYSTEMS (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

NAME
JDR CABLE SYSTEMS (HOLDINGS) LIMITED

COMPANY NUMBER
SC186919

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
19/06/1998 (26 years and 6 months old)

WEBSITE
www.jdrcables.com

CONFIRMATION STATEMENT MADE UP TO
19/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
19/06/1998 27/08/1998
DUNWILCO (660) LIMITED

REGISTERED ADDRESS

FORVIS MAZARS CAPITAL SQUARE, 58 MORRISON STREET
EDINBURGH
EH3 8BP

TRADING ADDRESSES

Forvis Mazars Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
EH3 8BP

Littleport Innovation Park
Wisbech Road
Littleport
Ely, Cambridgeshire
CB6 1RA

Telephone: 860022

Credit Risk Overview

Want to learn more about JDR CABLE SYSTEMS (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1k

NET WORTH

£63.4M

38.80%

TOTAL LIABILITIES

£115k

130.00%

NET ASSETS

£63.4M

38.80%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

35

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HOLDING JDR LIMITED	Active - Accounts Filed	View Report
JDR CABLE SYSTEMS (HOLDINGS) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/07/2024	Event: New Confirmation Statement filed
Date: 28/05/2024	Event: New Accounts filed
Date: 28/06/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about JDR CABLE SYSTEMS (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about JDR CABLE SYSTEMS (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1k

NET WORTH

£63.4M

38.80%

TOTAL LIABILITIES

£115k

130.00%

NET ASSETS

£63.4M

38.80%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

35

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HOLDING JDR LIMITED	Owned: 100.00 %	Shares: 283,600,826	Price per share: £0.10	Total Value: £28,360,082.60

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Bartlomiej Jakub Zgryzek 29/08/2017 - Present (7 years and 3 months) Born in Feb 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
James Robert Young 29/08/2017 - Present (7 years and 3 months) Born in Jul 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Monika Izabela Cupial-Zgryzek 29/08/2017 - Present (7 years and 3 months) Born in Apr 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
EBS CORPORATE SERVICES LIMITED 10/01/2018 - Present (6 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 309 Past: 351	View Report
D.W. COMPANY SERVICES LIMITED 19/06/1998 - Present (26 years and 6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 3 Past: 1243	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HOLDING JDR LIMITED	Active - Accounts Filed	View Report
JDR CABLE SYSTEMS (HOLDINGS) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/07/2024	Event: New Confirmation Statement filed
Date: 28/05/2024	Event: New Accounts filed
Date: 28/06/2023	Event: New Confirmation Statement filed
Date: 07/06/2023	Event: New Accounts filed
Date: 14/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 04/10/2021	Event: New Accounts filed
Date: 04/10/2021	Event: New Confirmation Statement filed
Date: 06/10/2020	Event: New Accounts filed
Date: 22/07/2020	Event: New Confirmation Statement filed
Date: 27/04/2020	Event: Jaroslaw Waldemar Romanowski (914880782) has left the board
Date: 20/09/2019	Event: New Accounts filed
Date: 02/07/2019	Event: Piotr Mirek (924046409) has left the board
Date: 25/06/2019	Event: New Confirmation Statement filed
Date: 19/02/2019	Event: Richard Turner (923747978) has left the board
Date: 11/10/2018	Event: New Accounts filed
Date: 04/07/2018	Event: New Confirmation Statement filed
Date: 28/02/2018	Event: EBS CORPORATE SERVICES LIMITED (924309819) has left the board
Date: 28/02/2018	Event: New Company Secretary EBS CORPORATE SERVICES LIMITED (913557169) Appointed
Date: 14/02/2018	Event: Alistair MacKie (907496904) has left the board
Date: 14/02/2018	Event: New Company Secretary EBS CORPORATE SERVICES LIMITED (924309819) Appointed
Date: 11/01/2018	Event: Change in Reg. Office
Date: 19/12/2017	Event: Robert Austin Hastings (919276658) has left the board
Date: 28/11/2017	Event: New Board Member Piotr Mirek (924046409) Appointed
Date: 11/09/2017	Event: New Board Member James Young (923764208) Appointed
Date: 07/09/2017	Event: New Board Member Jaroslaw Waldemar Romanowski (914880782) Appointed
Date: 07/09/2017	Event: New Board Member Richard Turner (923747978) Appointed
Date: 07/09/2017	Event: New Board Member Monika Izabela Cupial-Zgryzek (923747992) Appointed
Date: 07/09/2017	Event: Roger Patrick Herbert (908346107) has left the board
Date: 07/09/2017	Event: Robert A Solberg (909584653) has left the board
Date: 07/09/2017	Event: New Board Member Bartlomiej Jakub Zgryzek (923747976) Appointed
Date: 07/09/2017	Event: Alan James Stark Wilson (911057623) has left the board
Date: 07/09/2017	Event: David John Raphael Currie (919515952) has left the board
Date: 07/09/2017	Event: Jonathan James Guest (914707589) has left the board
Date: 07/09/2017	Event: Ivan Roland Coyard (916495948) has left the board
Date: 23/06/2017	Event: New Annual Return filed
Date: 18/05/2017	Event: New Accounts filed
Date: 06/01/2017	Event: Andrew Peter Rich (913824161) has left the board
Date: 08/07/2016	Event: New Annual Return filed
Date: 07/07/2016	Event: New Accounts filed
Date: 05/02/2016	Event: Robert Hastings (920455976) has left the board
Date: 05/02/2016	Event: New Board Member Robert Austin Hastings (919276658) Appointed
Date: 05/02/2016	Event: Robert Hastings (920455976) has left the board
Date: 05/02/2016	Event: New Board Member Robert Austin Hastings (919276658) Appointed
Date: 29/01/2016	Event: New Board Member Alan James Stark Wilson (911057623) Appointed
Date: 29/01/2016	Event: New Board Member Alan James Stark Wilson (911057623) Appointed
Date: 29/01/2016	Event: New Board Member Robert Hastings (920455976) Appointed
Date: 29/01/2016	Event: New Board Member Robert Hastings (920455976) Appointed
Date: 08/10/2015	Event: New Accounts filed
Date: 06/08/2015	Event: New Board Member Ivan Roland Coyard (916495948) Appointed

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JDR CABLE SYSTEMS (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1k

£63.4M

£115k

£63.4M

People Overview

3

35

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1k

£63.4M

£115k

£63.4M

Accounts

People Overview

3

35

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™