JC

JONES,YARRELL & CO.LIMITED

Active

Company number 00420271

London, England · Incorporated 26 September 1946

Moray House, 23-35 Great Titchfield Street, London, W1W 7PA, England

Last updated on 16 September 2026

Non-trading company non trading · SIC 74990

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

Company overview

Summary

JONES, YARRELL & CO. LIMITED is an active private limited company incorporated on 26 September 1946 and registered in England and Wales. The company’s registered office is at Moray House, 23-35 Great Titchfield Street, London W1W 7PA. Its principal activity is classified under SIC code 74990.

The company is currently controlled by two persons with significant influence or control: Menzies Distribution Limited and Inpost Distribution Limited, both notified on 27 June 2018.

As at the latest filings, two British directors hold office: Michael Brian Rouse, appointed 27 November 2025, and Andrew Simon, appointed 31 March 2026.

The most recent full accounts were made up to 28 December 2024, with the next accounts due by 30 September 2026. The last confirmation statement was made up to 15 May 2026; the next is due by 29 May 2027. The company has no charges remaining, having satisfied two mortgages on 24 June 2026. It has no history of insolvency or liquidation.

Compliance

Annual accounts Up to date
Last filed
28 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 May 2026
Next due
29 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
28 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Menzies Distribution Limited
Significant Influence Or Control
27 June 2018
PS
Inpost Distribution Limited
Significant Influence Or Control
27 June 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
24 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Appoint Person Director Company With Name Date
Officers
31 March 2026 View
Appoint Person Director Company With Name Date
Officers
10 December 2025 View
Termination Director Company With Name Termination Date
Officers
10 December 2025 View
Accounts With Accounts Type Full
Accounts
4 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2025 View
Appoint Person Director Company With Name Date
Officers
30 October 2024 View
Termination Director Company With Name Termination Date
Officers
30 October 2024 View
Accounts With Accounts Type Full
Accounts
20 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2024 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2022 View
Accounts With Accounts Type Full
Accounts
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2021 View
Accounts With Accounts Type Full
Accounts
8 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2021 View
Accounts With Accounts Type Full
Accounts
7 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Accounts With Accounts Type Full
Accounts
25 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2019 View
Second Filing Of Director Appointment With Name
Officers
9 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2019 View
Statement Of Companys Objects
Change Of Constitution
2 April 2019 View
Resolution
Resolution
21 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2018 View
Termination Director Company With Name Termination Date
Officers
11 September 2018 View
Termination Director Company With Name Termination Date
Officers
11 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2018 View
Appoint Person Director Company With Name Date
Officers
11 September 2018 View
Termination Director Company With Name Termination Date
Officers
11 September 2018 View
Appoint Person Director Company With Name Date
Officers
11 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 June 2018 View
Accounts With Accounts Type Dormant
Accounts
5 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2018 View
Accounts With Accounts Type Dormant
Accounts
25 September 2017 View
Change Person Director Company With Change Date
Officers
19 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Change Person Director Company With Change Date
Officers
5 December 2016 View
Accounts With Accounts Type Dormant
Accounts
29 September 2016 View
Appoint Person Director Company With Name Date
Officers
18 August 2016 View
Termination Director Company With Name Termination Date
Officers
18 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2016 View
Termination Director Company With Name Termination Date
Officers
27 May 2016 View
Appoint Person Director Company With Name Date
Officers
27 May 2016 View
Accounts With Accounts Type Dormant
Accounts
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2015 View
Change Person Director Company With Change Date
Officers
23 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2015 View
Accounts With Accounts Type Dormant
Accounts
3 September 2014 View
Termination Director Company With Name
Officers
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Appoint Person Director Company With Name
Officers
13 June 2014 View
Termination Director Company With Name
Officers
30 September 2013 View
Change Person Director Company With Change Date
Officers
12 August 2013 View
Accounts With Accounts Type Dormant
Accounts
26 June 2013 View
Appoint Person Director Company With Name
Officers
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Termination Director Company With Name
Officers
22 May 2013 View
Change Person Director Company With Change Date
Officers
15 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Accounts With Accounts Type Dormant
Accounts
7 June 2012 View
Accounts With Accounts Type Dormant
Accounts
15 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Resolution
Resolution
15 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Accounts With Accounts Type Dormant
Accounts
26 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Secretary Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Annual Return
16 June 2009 View
Accounts With Accounts Type Dormant
Accounts
4 June 2009 View
Legacy
Officers
30 July 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Annual Return
11 June 2008 View
Accounts With Accounts Type Dormant
Accounts
27 May 2008 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Address
6 September 2007 View
Legacy
Annual Return
7 June 2007 View
Accounts With Accounts Type Dormant
Accounts
11 May 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Annual Return
4 July 2006 View
Accounts With Accounts Type Dormant
Accounts
20 June 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Annual Return
29 June 2005 View
Accounts With Accounts Type Dormant
Accounts
1 June 2005 View
Legacy
Annual Return
2 July 2004 View
Accounts With Accounts Type Dormant
Accounts
14 June 2004 View
Legacy
Officers
6 August 2003 View
Legacy
Annual Return
9 July 2003 View
Legacy
Officers
3 June 2003 View
Legacy
Officers
3 June 2003 View
Accounts With Accounts Type Dormant
Accounts
14 April 2003 View
Legacy
Annual Return
27 June 2002 View
Accounts With Accounts Type Dormant
Accounts
10 April 2002 View
Accounts With Accounts Type Dormant
Accounts
4 March 2002 View
Legacy
Accounts
5 December 2001 View
Legacy
Annual Return
5 July 2001 View
Accounts With Accounts Type Dormant
Accounts
15 December 2000 View
Legacy
Annual Return
19 June 2000 View
Accounts With Accounts Type Dormant
Accounts
28 October 1999 View
Legacy
Annual Return
7 July 1999 View
Legacy
Officers
2 February 1999 View
Legacy
Officers
2 February 1999 View
Legacy
Officers
2 February 1999 View
Legacy
Officers
2 February 1999 View
Legacy
Officers
2 February 1999 View
Accounts With Accounts Type Dormant
Accounts
17 November 1998 View
Legacy
Address
3 August 1998 View
Legacy
Annual Return
20 July 1998 View
Legacy
Officers
2 June 1998 View
Accounts With Accounts Type Dormant
Accounts
7 October 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Annual Return
3 July 1997 View
Accounts With Accounts Type Dormant
Accounts
15 October 1996 View
Legacy
Officers
4 October 1996 View
Legacy
Officers
20 September 1996 View
Legacy
Annual Return
17 June 1996 View
Legacy
Address
3 June 1996 View
Accounts With Accounts Type Dormant
Accounts
28 November 1995 View
Legacy
Annual Return
13 June 1995 View
Legacy
Officers
24 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
14 November 1994 View
Legacy
Annual Return
12 June 1994 View
Resolution
Resolution
14 April 1994 View
Resolution
Resolution
14 April 1994 View
Accounts With Accounts Type Dormant
Accounts
28 November 1993 View
Legacy
Officers
22 November 1993 View
Legacy
Officers
22 November 1993 View
Legacy
Officers
14 October 1993 View
Legacy
Annual Return
21 June 1993 View
Legacy
Officers
15 January 1993 View
Legacy
Officers
15 January 1993 View
Accounts With Accounts Type Dormant
Accounts
17 November 1992 View
Legacy
Annual Return
20 June 1992 View
Accounts With Accounts Type Dormant
Accounts
30 October 1991 View
Legacy
Annual Return
18 June 1991 View
Resolution
Resolution
17 May 1991 View
Resolution
Resolution
17 May 1991 View
Accounts With Accounts Type Full
Accounts
4 February 1991 View
Legacy
Accounts
3 January 1991 View
Legacy
Annual Return
21 September 1990 View
Legacy
Officers
9 April 1990 View
Legacy
Address
31 January 1990 View
Accounts With Accounts Type Dormant
Accounts
23 March 1989 View
Legacy
Annual Return
23 March 1989 View
Legacy
Accounts
20 February 1989 View
Legacy
Accounts
8 November 1988 View
Accounts With Made Up Date
Accounts
6 October 1988 View
Legacy
Annual Return
6 October 1988 View
Legacy
Annual Return
26 September 1987 View
Accounts With Accounts Type Full
Accounts
26 September 1987 View
Resolution
Resolution
18 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
30 June 1986 View
Legacy
Annual Return
30 June 1986 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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