WJ

WILLIAM JACKS LIMITED

Active

Company number 00215293

Leicester · Incorporated 26 July 1926

2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
100 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WILLIAM JACKS PUBLIC LIMITED COMPANY · 26 July 1926 – 21 June 2006

Company overview

WILLIAM JACKS LIMITED is an active private limited company incorporated on 26 July 1926 and registered in England and Wales. It changed its name from WILLIAM JACKS PUBLIC LIMITED COMPANY on 26 July 1926. Its registered office is at 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Sytner Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: NIEUWENHUYS, Gerard Edward (appointed 28 February 2006) and MOORHOUSE, Simon (appointed 13 July 2023). MOORHOUSE, Simon serves as company secretary (appointed 13 July 2023). The company has been served by 22 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2024, on 3 October 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 12 June 2026. The next is due by 26 June 2027. 219 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 24 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 June 2026
Next due
26 June 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

MS
MOORHOUSE, Simon
Secretary
13 July 2023
MS
MOORHOUSE, Simon
Director
13 July 2023
NG
NIEUWENHUYS, Gerard Edward
Director
28 February 2006
CA
COLLINSON, Adam
Director · Resigned
13 December 2011
JD
JONES, David Kevin
Secretary · Resigned
21 January 2011
CA
COLLINSON, Adam
Secretary · Resigned
11 January 2010
CM
CARPENTER, Mark Gwilym
Director · Resigned
28 February 2006
DM
DODDS, Michael Thomas
Director · Resigned
18 March 2004
DA
DICK, Andrew Francis
Director · Resigned
18 March 2004
LY
LAM, Yue Pak
Director · Resigned
1 January 2001
FM
FLEMING, Malcolm
Director · Resigned
12 March 1999
AJ
ADAIR, John
Director · Resigned
15 November 1995
CA
CHEW, Alan Fook Yew, Dr
Director · Resigned
21 September 1995
TL
TIE, Lim Sung
Director · Resigned
7 July 1994
RM
RADCLIFFE, Mark Hugh Joseph
Director · Resigned
8 March 1994
OT
O'BRIEN, Thomas Francis
Secretary · Resigned
4 May 1993
DH
DUEMKE, Hans Dieter Norman
Director · Resigned
—
CH
CRUNDEN, Harry Leith
Secretary · Resigned
—
AR
ADLEY, Robert
Director · Resigned
—
HN
HOEXTER, Nicholas Paul Batley
Director · Resigned
—
TK
TAN, Kay Hock, Dato
Director · Resigned
—
TS
TAN, Swee Bee, Datin
Director · Resigned
—
GP
GADSDEN, Peter Drury Haggerston, Sir
Director · Resigned
—

Persons with significant control

PS
Sytner Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 June 2026 View
Accounts With Accounts Type Dormant
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2025 View
Accounts With Accounts Type Dormant
Accounts
19 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Accounts With Accounts Type Dormant
Accounts
9 October 2023 View
Termination Director Company With Name Termination Date
Officers
17 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
17 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
14 July 2023 View
Appoint Person Director Company With Name Date
Officers
14 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Accounts With Accounts Type Dormant
Accounts
6 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2022 View
Accounts With Accounts Type Dormant
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2020 View
Accounts With Accounts Type Dormant
Accounts
15 June 2020 View
Accounts With Accounts Type Dormant
Accounts
15 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2018 View
Accounts With Accounts Type Dormant
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2018 View
Accounts With Accounts Type Dormant
Accounts
8 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Annual Return Company With Made Up Date
Annual Return
28 June 2016 View
Auditors Resignation Company
Auditors
29 February 2016 View
Auditors Resignation Company
Auditors
10 February 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date
Annual Return
25 June 2015 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
19 July 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Memorandum Articles
Incorporation
5 March 2012 View
Resolution
Resolution
5 March 2012 View
Resolution
Resolution
8 January 2012 View
Legacy
Mortgage
22 December 2011 View
Appoint Person Director Company With Name
Officers
19 December 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date
Annual Return
19 July 2011 View
Termination Secretary Company With Name
Officers
27 May 2011 View
Appoint Person Secretary Company With Name
Officers
14 February 2011 View
Termination Secretary Company With Name
Officers
28 September 2010 View
Termination Director Company With Name
Officers
28 September 2010 View
Accounts With Accounts Type Full
Accounts
25 September 2010 View
Change Person Secretary Company With Change Date
Officers
14 July 2010 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Change Person Secretary Company With Change Date
Officers
18 June 2010 View
Annual Return Company With Made Up Date
Annual Return
17 June 2010 View
Appoint Person Secretary Company With Name
Officers
18 January 2010 View
Accounts With Accounts Type Full
Accounts
24 November 2009 View
Legacy
Annual Return
9 July 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
1 August 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Annual Return
24 July 2007 View
Legacy
Address
29 December 2006 View
Accounts With Accounts Type Group
Accounts
5 December 2006 View
Legacy
Mortgage
14 October 2006 View
Legacy
Mortgage
14 October 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Capital
21 August 2006 View
Legacy
Mortgage
12 August 2006 View
Legacy
Capital
10 August 2006 View
Legacy
Capital
10 August 2006 View
Legacy
Capital
10 August 2006 View
Legacy
Annual Return
8 August 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Officers
3 July 2006 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
21 June 2006 View
Resolution
Resolution
21 June 2006 View
Resolution
Resolution
21 June 2006 View
Re Registration Memorandum Articles
Incorporation
21 June 2006 View
Legacy
Reregistration
21 June 2006 View
Legacy
Accounts
28 March 2006 View
Legacy
Address
28 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
8 March 2006 View
Accounts With Accounts Type Group
Accounts
26 July 2005 View
Legacy
Annual Return
12 July 2005 View
Accounts With Accounts Type Group
Accounts
28 September 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Annual Return
26 July 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
15 April 2004 View
Accounts With Accounts Type Group
Accounts
19 August 2003 View
Legacy
Annual Return
28 July 2003 View
Legacy
Annual Return
22 July 2002 View
Accounts With Accounts Type Group
Accounts
19 June 2002 View
Legacy
Mortgage
21 December 2001 View
Legacy
Mortgage
21 December 2001 View
Legacy
Mortgage
21 December 2001 View
Legacy
Mortgage
21 December 2001 View
Legacy
Mortgage
21 December 2001 View
Accounts With Accounts Type Group
Accounts
13 August 2001 View
Legacy
Annual Return
3 August 2001 View
Legacy
Mortgage
13 March 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Mortgage
17 January 2001 View
Legacy
Capital
16 November 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Annual Return
28 July 2000 View
Accounts With Accounts Type Full Group
Accounts
12 June 2000 View
Legacy
Capital
3 April 2000 View
Accounts With Accounts Type Interim
Accounts
6 February 2000 View
Legacy
Capital
21 January 2000 View
Accounts With Accounts Type Full Group
Accounts
30 September 1999 View
Legacy
Capital
15 September 1999 View
Legacy
Capital
5 August 1999 View
Legacy
Capital
27 July 1999 View
Legacy
Capital
12 July 1999 View
Legacy
Annual Return
7 July 1999 View
Legacy
Officers
7 April 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Capital
25 January 1999 View
Accounts With Accounts Type Full Group
Accounts
17 September 1998 View
Legacy
Capital
16 July 1998 View
Legacy
Annual Return
10 July 1998 View
Resolution
Resolution
23 June 1998 View
Legacy
Capital
29 December 1997 View
Accounts With Accounts Type Full Group
Accounts
17 July 1997 View
Legacy
Capital
11 July 1997 View
Legacy
Annual Return
10 July 1997 View
Legacy
Capital
29 June 1997 View
Resolution
Resolution
24 June 1997 View
Resolution
Resolution
24 June 1997 View
Accounts With Accounts Type Full Group
Accounts
4 May 1997 View
Legacy
Capital
27 January 1997 View
Legacy
Mortgage
18 September 1996 View
Legacy
Capital
7 August 1996 View
Legacy
Annual Return
2 August 1996 View
Legacy
Officers
5 December 1995 View
Legacy
Officers
5 October 1995 View
Legacy
Annual Return
17 July 1995 View
Accounts With Accounts Type Full Group
Accounts
3 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
12 September 1994 View
Accounts With Accounts Type Full Group
Accounts
5 August 1994 View
Legacy
Annual Return
22 July 1994 View
Legacy
Officers
23 March 1994 View
Legacy
Mortgage
1 December 1993 View
Legacy
Annual Return
5 August 1993 View
Accounts With Accounts Type Full Group
Accounts
22 July 1993 View
Legacy
Officers
7 June 1993 View
Legacy
Officers
18 May 1993 View
Legacy
Officers
26 January 1993 View
Legacy
Address
2 October 1992 View
Accounts With Accounts Type Full Group
Accounts
10 July 1992 View
Legacy
Annual Return
25 June 1992 View
Legacy
Mortgage
29 January 1992 View
Legacy
Mortgage
27 January 1992 View
Legacy
Capital
10 October 1991 View
Memorandum Articles
Incorporation
13 September 1991 View
Legacy
Capital
23 August 1991 View
Legacy
Capital
14 August 1991 View
Memorandum Articles
Incorporation
9 August 1991 View
Resolution
Resolution
9 August 1991 View
Resolution
Resolution
9 August 1991 View
Resolution
Resolution
9 August 1991 View
Legacy
Annual Return
29 July 1991 View
Legacy
Capital
23 July 1991 View
Accounts With Accounts Type Full Group
Accounts
3 July 1991 View
Legacy
Mortgage
18 March 1991 View
Legacy
Mortgage
18 March 1991 View
Accounts With Accounts Type Full
Accounts
19 June 1990 View
Legacy
Annual Return
19 June 1990 View
Accounts With Accounts Type Full Group
Accounts
21 June 1989 View
Legacy
Annual Return
21 June 1989 View
Legacy
Officers
8 June 1989 View
Legacy
Mortgage
16 January 1989 View
Legacy
Mortgage
16 January 1989 View
Legacy
Mortgage
3 November 1988 View
Legacy
Mortgage
3 November 1988 View
Legacy
Mortgage
3 November 1988 View
Legacy
Mortgage
3 November 1988 View
Legacy
Mortgage
3 November 1988 View
Legacy
Officers
25 August 1988 View
Accounts With Accounts Type Full Group
Accounts
27 June 1988 View
Legacy
Annual Return
27 June 1988 View
Legacy
Mortgage
7 January 1988 View
Legacy
Officers
15 October 1987 View
Legacy
Officers
12 October 1987 View
Accounts With Accounts Type Full
Accounts
3 August 1987 View
Legacy
Annual Return
3 August 1987 View
Legacy
Officers
30 July 1987 View
Legacy
Mortgage
8 May 1987 View
Legacy
Officers
27 March 1987 View
Legacy
Officers
18 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
19 June 1986 View
Legacy
Annual Return
19 June 1986 View
Accounts With Made Up Date
Accounts
7 August 1985 View
Accounts With Made Up Date
Accounts
12 July 1984 View
Accounts With Made Up Date
Accounts
9 June 1983 View
Accounts With Made Up Date
Accounts
1 July 1982 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
19 February 1982 View
Accounts With Made Up Date
Accounts
18 June 1981 View
Accounts With Made Up Date
Accounts
23 June 1980 View
Accounts With Made Up Date
Accounts
22 June 1979 View
Accounts With Made Up Date
Accounts
22 January 1976 View
Accounts With Made Up Date
Accounts
23 January 1975 View
Incorporation Company
Incorporation
26 July 1926 View
Miscellaneous
Miscellaneous
26 July 1926 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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