JH

JELSON HOLDINGS LIMITED

Active

Company number 00419442

· Incorporated 16 September 1946

370 Loughborough Road, Leicester, LE4 5PR

Last updated on 12 September 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

JELSON LIMITED · 16 September 1946 – 4 May 1989

Company overview

JELSON HOLDINGS LIMITED is an active private limited company incorporated on 16 September 1946. It is registered at 370 Loughborough Road, Leicester, LE4 5PR, and its principal activity is that of a holding company (SIC 70100).

The company has no charges, has never been liquidated and has no insolvency history. It files group accounts annually; the most recent accounts, for the period ended 30 April 2025, were filed on 24 December 2025. The next accounts are due by 31 January 2027. Confirmation statements are up to date, with the latest made up to 18 December 2025.

The board currently comprises several long-standing directors from the Jelley family together with Julian Ian Bestwick, Jane Ives and James Jelley. Over the years a number of family and long-serving directors have retired or resigned. Persons with significant control are currently led by Graham Stuart Jelley, who holds 25–50% of shares and voting rights and the right to appoint and remove directors. Former significant shareholders included Patricia Christine Pytches, Robert Stephen Jelley and Ronald Albert Jelley.

The company changed its name from Jelson Limited to Jelson Holdings Limited in May 1989. It remains a solvent, actively filing private limited holding company with no adverse filings.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
18 December 2025
Next due
1 January 2027
4 months left

Financial snapshot

Last accounts type
Group
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Graham Stuart Jelley
Born November 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
20 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2026 View
Change Person Director Company With Change Date
Officers
15 January 2026 View
Accounts With Accounts Type Group
Accounts
24 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2025 View
Termination Director Company With Name Termination Date
Officers
23 September 2025 View
Resolution
Resolution
1 May 2025 View
Memorandum Articles
Incorporation
26 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Accounts With Accounts Type Group
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Accounts With Accounts Type Group
Accounts
7 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 January 2023 View
Accounts With Accounts Type Group
Accounts
30 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2022 View
Accounts With Accounts Type Group
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2021 View
Accounts With Accounts Type Group
Accounts
17 April 2021 View
Appoint Person Director Company With Name Date
Officers
18 January 2021 View
Termination Director Company With Name Termination Date
Officers
6 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
23 June 2020 View
Accounts With Accounts Type Group
Accounts
28 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2019 View
Appoint Person Director Company With Name Date
Officers
20 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2018 View
Appoint Person Director Company With Name Date
Officers
13 December 2018 View
Termination Director Company With Name Termination Date
Officers
13 December 2018 View
Capital Name Of Class Of Shares
Capital
5 December 2018 View
Capital Variation Of Rights Attached To Shares
Capital
5 December 2018 View
Resolution
Resolution
4 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2018 View
Accounts With Accounts Type Group
Accounts
29 October 2018 View
Resolution
Resolution
8 May 2018 View
Appoint Person Director Company With Name Date
Officers
4 January 2018 View
Appoint Person Director Company With Name Date
Officers
4 January 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2017 View
Accounts With Accounts Type Group
Accounts
8 November 2017 View
Change Person Director Company With Change Date
Officers
16 January 2017 View
Change Person Director Company With Change Date
Officers
16 January 2017 View
Change Person Director Company With Change Date
Officers
16 January 2017 View
Change Person Director Company With Change Date
Officers
16 January 2017 View
Change Person Director Company With Change Date
Officers
16 January 2017 View
Change Person Director Company With Change Date
Officers
16 January 2017 View
Change Person Secretary Company With Change Date
Officers
16 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Accounts With Accounts Type Group
Accounts
11 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Accounts With Accounts Type Group
Accounts
10 November 2015 View
Termination Director Company With Name Termination Date
Officers
8 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Accounts With Accounts Type Group
Accounts
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Accounts With Accounts Type Group
Accounts
31 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Termination Director Company With Name
Officers
5 December 2012 View
Accounts With Accounts Type Group
Accounts
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Accounts With Accounts Type Group
Accounts
4 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Accounts With Accounts Type Group
Accounts
5 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Accounts With Accounts Type Group
Accounts
21 October 2009 View
Legacy
Mortgage
1 October 2009 View
Legacy
Annual Return
9 December 2008 View
Accounts With Accounts Type Group
Accounts
25 November 2008 View
Legacy
Annual Return
7 December 2007 View
Accounts With Accounts Type Group
Accounts
19 October 2007 View
Legacy
Annual Return
7 December 2006 View
Accounts With Accounts Type Group
Accounts
1 November 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Annual Return
13 December 2005 View
Accounts With Accounts Type Group
Accounts
25 November 2005 View
Legacy
Annual Return
3 December 2004 View
Accounts With Accounts Type Group
Accounts
29 November 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Annual Return
7 December 2003 View
Accounts With Accounts Type Group
Accounts
6 December 2003 View
Legacy
Annual Return
20 December 2002 View
Accounts With Accounts Type Group
Accounts
20 December 2002 View
Legacy
Officers
9 March 2002 View
Accounts With Accounts Type Group
Accounts
4 December 2001 View
Legacy
Annual Return
4 December 2001 View
Accounts With Accounts Type Full Group
Accounts
12 December 2000 View
Legacy
Annual Return
12 December 2000 View
Legacy
Officers
17 January 2000 View
Legacy
Officers
17 January 2000 View
Accounts With Accounts Type Full Group
Accounts
9 December 1999 View
Legacy
Annual Return
9 December 1999 View
Accounts With Accounts Type Full Group
Accounts
14 December 1998 View
Legacy
Annual Return
14 December 1998 View
Accounts With Accounts Type Full Group
Accounts
10 December 1997 View
Legacy
Annual Return
10 December 1997 View
Legacy
Officers
4 December 1997 View
Accounts With Accounts Type Full Group
Accounts
13 December 1996 View
Legacy
Annual Return
13 December 1996 View
Legacy
Annual Return
12 December 1995 View
Accounts With Accounts Type Full
Accounts
12 December 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
11 December 1994 View
Legacy
Annual Return
11 December 1994 View
Accounts With Accounts Type Full Group
Accounts
7 December 1993 View
Legacy
Annual Return
7 December 1993 View
Accounts With Accounts Type Full Group
Accounts
14 December 1992 View
Legacy
Annual Return
30 November 1992 View
Accounts With Accounts Type Full Group
Accounts
4 December 1991 View
Legacy
Annual Return
4 December 1991 View
Legacy
Annual Return
8 January 1991 View
Accounts With Accounts Type Full Group
Accounts
14 December 1990 View
Legacy
Annual Return
5 December 1989 View
Accounts With Accounts Type Full Group
Accounts
5 December 1989 View
Certificate Change Of Name Company
Change Of Name
5 May 1989 View
Certificate Change Of Name Company
Change Of Name
5 May 1989 View
Legacy
Annual Return
22 December 1988 View
Accounts With Accounts Type Full Group
Accounts
22 December 1988 View
Resolution
Resolution
18 January 1988 View
Legacy
Annual Return
14 December 1987 View
Accounts With Accounts Type Full Group
Accounts
14 December 1987 View
Legacy
Officers
2 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
11 December 1986 View
Legacy
Annual Return
11 December 1986 View
Legacy
Annual Return
22 December 1980 View
Legacy
Annual Return
9 January 1980 View
Legacy
Annual Return
6 February 1979 View
Miscellaneous
Miscellaneous
16 September 1946 View
Incorporation Company
Incorporation
16 September 1946 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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LE4 5PR

JELSON LIMITED
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active
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