Company information:
Jubilee Automotive Group Limited (No: 02708387)
Address: 5 HAGLEY COURT SOUTH, THE, WATERFRONT, BRIERLEY HILL, WEST MIDLANDS, DY5 1XE
Status: Active
Incorporated: 21-Apr-1992
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 05-May-2024
Industry Class: 29100 - Manufacture of motor vehicles
Current Director: NIGEL ANTONY BRICE ( DOB: Jan-1962 From: Apr-2022 )
Current Director: RICHARD JOHN NEWMAN ( DOB: Feb-1979 From: Apr-2022 )
Current Director: DAVID ANTHONY THORNTON ( DOB: Jul-1971 From: Apr-2022 )
Current Director: DAVID PAUL WATKINS ( DOB: May-1972 From: May-2023 )
Current Director: JOE ROBERT JAMES WELLS ( DOB: Aug-1990 From: Sep-2023 )
Current Secretary: ANDREW HARRISON ( From: Feb-2023 )
Resigned Director: DOMINIC JOSEPH DRISCOLL ( From: May-1992 To: Apr-1995 )
Resigned Director: MICHAEL RICHARD HOLLAND ( DOB: Dec-1947 From: Apr-2022 To: Dec-2022 )
Resigned Director: JAMES PATRICK JOHNSTON ( DOB: Dec-1956 From: Aug-1992 To: Dec-2022 )
Resigned Director: JAMES PATRICK JOHNSTON ( DOB: Dec-1956 From: Apr-2022 To: Dec-2022 )
Resigned Director: NOMINEES BY DESIGN LIMITED ( From: Apr-1992 To: May-1992 )
Resigned Secretary: DOMINIC JOSEPH DRISCOLL ( From: May-1992 To: Aug-1992 )
Resigned Secretary: JAMES PATRICK JOHNSTON ( DOB: Dec-1956 From: Aug-1992 To: Dec-2022 )
Resigned Secretary: SECRETARIES BY DESIGN LIMITED ( From: Apr-1992 To: May-1992 )
Persons of Significant Control:
Newship Products Limited, Fernside Place 179 Queens Road, Weybridge, KT13 0AH, England: Ownership of shares – 75% or more (Notified: 2022-04-01)
Mr James Patrick Johnston, 5 Hagley Court South The Waterfront, Brierley Hill, West Midlands, DY5 1XE, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-04-01)
Mr Michael Richard Holland, 5 Hagley Court South The Waterfront, Brierley Hill, West Midlands, DY5 1XE, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-04-01)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 53,388 | 50,275 | 56,131 | 34,870 | 34,958 | 53388.0,50275.0,56131.0,34870.0,34958.0 |
| Fixed assets / Property, plant and equipment | 53,384 | 50,271 | 56,127 | 34,866 | 34,954 | 53384.0,50271.0,56127.0,34866.0,34954.0 |
| Fixed assets / Investments, fixed assets | 4 | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0,4.0 |
| Current assets | 4,124,133 | 4,399,815 | 4,808,978 | 5,216,279 | 5,482,741 | 4124133.0,4399815.0,4808978.0,5216279.0,5482741.0 |
| Current assets / Total inventories | 2,307,741 | 2,276,613 | 2,295,979 | 2,431,920 | 1,494,210 | 2307741.0,2276613.0,2295979.0,2431920.0,1494210.0 |
| Current assets / Debtors | 193,904 | 217,294 | 196,118 | 102,527 | 126,764 | 193904.0,217294.0,196118.0,102527.0,126764.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 86,219 | 73,783 | 33,769 | 1,285 | 42,433 | 86219.0,73783.0,33769.0,1285.0,42433.0 |
| Current assets / Cash at bank and on hand | 1,622,488 | 1,905,908 | 2,316,881 | 2,681,832 | 3,861,767 | 1622488.0,1905908.0,2316881.0,2681832.0,3861767.0 |
| Net current assets (liabilities) | 3,213,566 | 3,898,813 | 4,224,577 | 4,576,411 | 4,988,970 | 3213566.0,3898813.0,4224577.0,4576411.0,4988970.0 |
| Total assets less current liabilities | 3,266,954 | 3,949,088 | 4,280,708 | 4,611,281 | 5,023,928 | 3266954.0,3949088.0,4280708.0,4611281.0,5023928.0 |
| Provisions for liabilities, balance sheet subtotal | 8,300 | 6,900 | 8,100 | 4,100 | 5,600 | 8300.0,6900.0,8100.0,4100.0,5600.0 |
| Net assets (liabilities) | 3,258,654 | 3,942,188 | 4,272,608 | 4,607,181 | 5,018,328 | 3258654.0,3942188.0,4272608.0,4607181.0,5018328.0 |
| Equity / share capital and reserves | 3,258,654 | 3,942,188 | 4,272,608 | 4,607,181 | 5,018,328 | 3258654.0,3942188.0,4272608.0,4607181.0,5018328.0 |