JR

JARROLD RETAIL LIMITED

Active

Company number 00075278

Norfolk · Incorporated 31 October 1902

Whitefriars, Norwich, Norfolk, NR3 1SH

Last updated on 20 September 2026

Other retail sale in non-specialised stores · SIC 47190

Status
Active
Company age
123 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 March 2010

Company history

Previous company names

JARROLD & SONS LIMITED · 31 October 1902 – 17 July 2026

Company overview

JARROLD RETAIL LIMITED is an active private limited company incorporated on 31 October 1902 and registered in England and Wales. It changed its name from JARROLD & SONS LIMITED on 31 October 1902. Its registered office is at Whitefriars, Norwich, Norfolk, NR3 1SH. Its principal activity is other retail sale in non-specialised stores (SIC 47190).

It is controlled by Jarrold Retail Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: STEVEN-JONES, Nicholas David (appointed 24 June 2022), JARROLD, Charles John (appointed 9 July 2026) and LUSTMAN, Margaret Eve (appointed 9 July 2026). EAGLING, Rebecca serves as company secretary (appointed 31 July 2026). ROLPH, Lynn Marie serves as company secretary (appointed 10 February 2025). 42 former officers have previously served the company. 9 people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 1 February 2026, were filed on 26 July 2026. The next accounts are due by 31 October 2027. The latest confirmation statement was made up to 14 July 2026. The next is due by 28 July 2027. Companies House holds 248 filings for this company, most recently a persons with significant control filing on 14 September 2026.

Compliance

Annual accounts Up to date
Last filed
1 February 2026
Next due
31 October 2027
14 months left
Confirmation statement Up to date
Last filed
14 July 2026
Next due
28 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
1 February 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • JARROLD & SONS HOLDINGS LIMITED (100.0%)
  • JARROLD GROUP HOLDINGS LIMITED (0.0%)
Total shares
6,750,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 6,750,000 — —
Total 6,750,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JARROLD & SONS HOLDINGS LIMITED ORDINARY 0 0.00% 0 0.00%
JARROLD & SONS HOLDINGS LIMITED ORDINARY 6,750,000 100.00% 6,750,000 100.00%
JARROLD GROUP HOLDINGS LIMITED ORDINARY 0 0.00% 0 0.00%
Total 6,750,000 100% 6,750,000 100%

Officers

ER
EAGLING, Rebecca
Secretary
31 July 2026
LM
LUSTMAN, Margaret Eve
Director
9 July 2026
RL
ROLPH, Lynn Marie
Secretary
10 February 2025
SN
STEVEN-JONES, Nicholas David
Director
24 June 2022
BT
BURDETT, Tom
Secretary · Resigned
23 June 2023
SN
STEVEN-JONES, Nicholas
Secretary · Resigned
30 April 2023
JC
JARROLD, Charles John
Director · Resigned
24 June 2022
JL
JARROLD, Linda Caroline
Director · Resigned
24 June 2022
HB
HODDER, Brian Gregory
Director · Resigned
11 January 2021
SS
STEELE, Sian
Director · Resigned
1 January 2021
FM
FINDLAY, Michael
Director · Resigned
1 January 2019
MM
MOLL, Minnie
Director · Resigned
27 September 2018
MB
MCINTYRE, Bridget Fiona
Director · Resigned
28 September 2016
RD
RIDDIFORD, David John
Director · Resigned
19 September 2012
HS
HOLMES, Stuart Lang
Director · Resigned
24 June 2011
PA
PALMER, Anthony John Cleeves
Director · Resigned
1 August 2005
MP
MITCHELL, Peter Charles
Director · Resigned
1 February 2005
JR
JEWSON, Richard Wilson, Sir
Director · Resigned
26 September 2003
DC
DOGGETT, Christopher John
Director · Resigned
1 May 2003
JD
JARROLD, Diana Grace Michelle
Director · Resigned
24 June 2002
MH
MCLEAVY HILL, David John
Director · Resigned
1 February 2002
MR
MILLS, Robert John Henry
Director · Resigned
20 August 1999
JL
JARROLD, Linda Caroline
Director · Resigned
16 July 1999
JS
JARROLD, Susie Nicola
Director · Resigned
16 July 1999
SA
STENHAM, Anthony William Paul
Director · Resigned
21 November 1997
JK
JARROLD, Karl William
Director · Resigned
26 September 1997
JC
JARROLD, Charles
Director · Resigned
20 September 1996
HS
HILL, Susan Nicola
Director · Resigned
22 March 1996
SB
SKIPPER, Barry John
Director · Resigned
15 September 1995
TB
THOMPSON, Brian
Secretary · Resigned
15 September 1995
JD
JARROLD, Diana Grace Michelle
Director · Resigned
20 January 1995
JJ
JARROLD, Julian Edward Peter
Director · Resigned
15 July 1994
BJ
BARCLAY, Jonathan Robert
Director · Resigned
16 July 1993
DL
DIXEY, Linda Caroline
Director · Resigned
16 July 1993
MM
MILLS, Michael William
Director · Resigned
1 January 1993
JR
JARROLD, Richard Elliott
Director · Resigned
—
BR
BUSSEY, Roy Frank
Director · Resigned
—
JA
JARROLD, Antony Curteis
Director · Resigned
—
JP
JARROLD, Peter John
Director · Resigned
—
SP
SHARMAN, Peter William
Director · Resigned
—
MP
MERTTENS, Peter Mervyn
Director · Resigned
—
CD
CLARK, Desmond
Director · Resigned
—
BG
BLOXSOM, Geoffrey
Director · Resigned
—

Persons with significant control

PS
Jarrold & Sons Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 February 2026
PS
Jarrold Retail Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 February 2026

Funding

1 funding round
25 March 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
14 September 2026 View
Appoint Person Secretary Company With Name Date
Officers
12 August 2026 View
Appoint Person Director Company With Name Date
Officers
28 July 2026 View
Appoint Person Director Company With Name Date
Officers
28 July 2026 View
Termination Director Company With Name Termination Date
Officers
28 July 2026 View
Accounts With Accounts Type Full
Accounts
26 July 2026 View
Certificate Change Of Name Company
Change Of Name
17 July 2026 View
Change Of Name Notice
Change Of Name
17 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2026 View
Capital Variation Of Rights Attached To Shares
Capital
2 February 2026 View
Capital Name Of Class Of Shares
Capital
2 February 2026 View
Resolution
Resolution
2 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 January 2026 View
Legacy
Capital
22 January 2026 View
Legacy
Insolvency
22 January 2026 View
Resolution
Resolution
22 January 2026 View
Accounts With Accounts Type Full
Accounts
22 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2025 View
Termination Director Company With Name Termination Date
Officers
21 March 2025 View
Termination Director Company With Name Termination Date
Officers
21 March 2025 View
Termination Director Company With Name Termination Date
Officers
21 March 2025 View
Termination Director Company With Name Termination Date
Officers
21 March 2025 View
Termination Director Company With Name Termination Date
Officers
21 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2025 View
Resolution
Resolution
27 February 2025 View
Resolution
Resolution
27 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
13 February 2025 View
Change Person Director Company With Change Date
Officers
13 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 February 2025 View
Accounts With Accounts Type Group
Accounts
22 October 2024 View
Memorandum Articles
Incorporation
12 October 2024 View
Resolution
Resolution
12 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2024 View
Accounts With Accounts Type Group
Accounts
26 October 2023 View
Memorandum Articles
Incorporation
18 July 2023 View
Resolution
Resolution
18 July 2023 View
Change Person Director Company With Change Date
Officers
17 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
10 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
4 May 2023 View
Termination Director Company With Name Termination Date
Officers
4 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2023 View
Change Person Director Company With Change Date
Officers
2 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2023 View
Accounts With Accounts Type Group
Accounts
17 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2022 View
Appoint Person Director Company With Name Date
Officers
27 June 2022 View
Appoint Person Director Company With Name Date
Officers
27 June 2022 View
Appoint Person Director Company With Name Date
Officers
27 June 2022 View
Termination Director Company With Name Termination Date
Officers
27 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 June 2022 View
Termination Director Company With Name Termination Date
Officers
27 June 2022 View
Accounts With Accounts Type Group
Accounts
27 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 April 2021 View
Appoint Person Director Company With Name Date
Officers
11 January 2021 View
Appoint Person Director Company With Name Date
Officers
6 January 2021 View
Termination Director Company With Name Termination Date
Officers
6 January 2021 View
Accounts With Accounts Type Group
Accounts
4 November 2020 View
Termination Director Company With Name Termination Date
Officers
3 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2020 View
Accounts With Accounts Type Group
Accounts
18 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Accounts With Accounts Type Group
Accounts
19 October 2018 View
Appoint Person Director Company With Name Date
Officers
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2018 View
Termination Director Company With Name Termination Date
Officers
26 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2018 View
Termination Director Company With Name Termination Date
Officers
1 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2017 View
Accounts With Accounts Type Group
Accounts
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2017 View
Accounts With Accounts Type Group
Accounts
27 October 2016 View
Appoint Person Director Company With Name Date
Officers
28 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2016 View
Accounts With Accounts Type Group
Accounts
17 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015 View
Termination Director Company With Name Termination Date
Officers
27 February 2015 View
Accounts With Accounts Type Group
Accounts
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Accounts With Accounts Type Group
Accounts
15 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2013 View
Termination Director Company With Name
Officers
12 February 2013 View
Legacy
Mortgage
29 January 2013 View
Accounts With Accounts Type Group
Accounts
27 September 2012 View
Appoint Person Director Company With Name
Officers
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Change Person Director Company With Change Date
Officers
7 August 2012 View
Legacy
Mortgage
29 May 2012 View
Accounts With Accounts Type Group
Accounts
12 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2011 View
Appoint Person Director Company With Name
Officers
1 July 2011 View
Termination Director Company With Name
Officers
30 June 2011 View
Legacy
Mortgage
8 January 2011 View
Legacy
Mortgage
11 November 2010 View
Accounts With Accounts Type Group
Accounts
14 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2010 View
Legacy
Mortgage
20 May 2010 View
Resolution
Resolution
31 March 2010 View
Capital Allotment Shares
Capital
31 March 2010 View
Accounts With Accounts Type Group
Accounts
24 October 2009 View
Legacy
Annual Return
30 July 2009 View
Accounts With Accounts Type Group
Accounts
15 October 2008 View
Legacy
Annual Return
9 July 2008 View
Accounts With Accounts Type Group
Accounts
21 October 2007 View
Legacy
Annual Return
9 July 2007 View
Accounts With Accounts Type Group
Accounts
13 October 2006 View
Legacy
Annual Return
24 July 2006 View
Legacy
Officers
24 October 2005 View
Accounts With Accounts Type Group
Accounts
11 August 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Annual Return
8 July 2005 View
Legacy
Capital
16 May 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
9 February 2005 View
Accounts With Accounts Type Group
Accounts
16 November 2004 View
Resolution
Resolution
5 August 2004 View
Resolution
Resolution
5 August 2004 View
Auditors Resignation Company
Auditors
20 July 2004 View
Legacy
Annual Return
15 July 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Officers
15 January 2004 View
Accounts With Accounts Type Group
Accounts
30 October 2003 View
Legacy
Officers
24 October 2003 View
Legacy
Capital
20 October 2003 View
Resolution
Resolution
12 July 2003 View
Resolution
Resolution
12 July 2003 View
Legacy
Annual Return
12 July 2003 View
Legacy
Officers
15 May 2003 View
Legacy
Mortgage
25 March 2003 View
Auditors Resignation Company
Auditors
4 February 2003 View
Accounts With Accounts Type Group
Accounts
2 October 2002 View
Legacy
Annual Return
22 July 2002 View
Legacy
Officers
22 July 2002 View
Legacy
Officers
22 July 2002 View
Legacy
Officers
25 April 2002 View
Legacy
Officers
27 January 2002 View
Legacy
Officers
27 January 2002 View
Legacy
Officers
27 January 2002 View
Legacy
Officers
27 January 2002 View
Legacy
Officers
27 January 2002 View
Accounts With Accounts Type Group
Accounts
20 September 2001 View
Legacy
Annual Return
6 July 2001 View
Legacy
Officers
7 September 2000 View
Accounts With Accounts Type Full Group
Accounts
7 September 2000 View
Legacy
Annual Return
21 July 2000 View
Legacy
Address
22 February 2000 View
Accounts With Accounts Type Full Group
Accounts
28 September 1999 View
Legacy
Officers
25 August 1999 View
Legacy
Officers
5 August 1999 View
Legacy
Officers
5 August 1999 View
Legacy
Officers
5 August 1999 View
Legacy
Officers
23 July 1999 View
Legacy
Annual Return
16 July 1999 View
Legacy
Officers
15 April 1999 View
Auditors Resignation Company
Auditors
10 December 1998 View
Accounts With Accounts Type Full Group
Accounts
13 October 1998 View
Legacy
Annual Return
15 July 1998 View
Legacy
Officers
19 May 1998 View
Legacy
Officers
10 December 1997 View
Accounts With Accounts Type Full Group
Accounts
6 November 1997 View
Legacy
Officers
1 October 1997 View
Legacy
Officers
1 October 1997 View
Resolution
Resolution
3 August 1997 View
Memorandum Articles
Incorporation
3 August 1997 View
Legacy
Annual Return
24 July 1997 View
Accounts With Accounts Type Full Group
Accounts
13 November 1996 View
Legacy
Officers
26 September 1996 View
Legacy
Officers
26 September 1996 View
Legacy
Annual Return
24 July 1996 View
Legacy
Officers
28 March 1996 View
Accounts With Accounts Type Full
Accounts
4 October 1995 View
Legacy
Officers
19 September 1995 View
Legacy
Officers
19 September 1995 View
Legacy
Annual Return
24 July 1995 View
Legacy
Officers
23 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
22 September 1994 View
Accounts With Accounts Type Full
Accounts
27 July 1994 View
Legacy
Annual Return
27 July 1994 View
Legacy
Officers
27 September 1993 View
Legacy
Officers
26 August 1993 View
Accounts With Accounts Type Full
Accounts
2 August 1993 View
Legacy
Annual Return
2 August 1993 View
Legacy
Officers
25 January 1993 View
Legacy
Officers
25 January 1993 View
Legacy
Officers
15 September 1992 View
Accounts With Accounts Type Full
Accounts
14 September 1992 View
Legacy
Annual Return
24 August 1992 View
Accounts With Accounts Type Full
Accounts
6 February 1992 View
Legacy
Annual Return
3 July 1991 View
Accounts With Accounts Type Full
Accounts
31 August 1990 View
Legacy
Annual Return
31 August 1990 View
Legacy
Capital
16 July 1990 View
Resolution
Resolution
13 July 1990 View
Accounts With Accounts Type Full
Accounts
25 September 1989 View
Legacy
Annual Return
25 September 1989 View
Accounts With Accounts Type Full
Accounts
8 December 1988 View
Legacy
Annual Return
8 December 1988 View
Legacy
Capital
28 January 1988 View
Resolution
Resolution
28 January 1988 View
Resolution
Resolution
28 January 1988 View
Legacy
Capital
28 January 1988 View
Resolution
Resolution
28 January 1988 View
Resolution
Resolution
28 January 1988 View
Legacy
Capital
28 January 1988 View
Accounts With Accounts Type Full
Accounts
2 December 1987 View
Legacy
Annual Return
2 December 1987 View
Legacy
Officers
8 September 1987 View
Legacy
Mortgage
18 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
31 October 1986 View
Accounts With Accounts Type Full
Accounts
5 August 1986 View
Accounts With Made Up Date
Accounts
8 October 1985 View
Accounts With Made Up Date
Accounts
24 August 1984 View
Accounts With Made Up Date
Accounts
20 June 1983 View
Accounts With Made Up Date
Accounts
23 July 1982 View
Accounts With Made Up Date
Accounts
4 February 1982 View
Accounts With Made Up Date
Accounts
30 October 1980 View
Accounts With Made Up Date
Accounts
21 July 1979 View
Accounts With Made Up Date
Accounts
24 November 1978 View
Accounts With Made Up Date
Accounts
26 October 1977 View
Accounts With Made Up Date
Accounts
7 October 1976 View
Legacy
Mortgage
10 August 1959 View
Incorporation Company
Incorporation
31 October 1902 View
Miscellaneous
Miscellaneous
31 October 1902 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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