JD

JACOBS DOUWE EGBERTS GB LTD

Active

Company number 00999990

Berkshire, United Kingdom · Incorporated 18 January 1971

Quantum House 60 Norden Road, Maidenhead, Berkshire, SL6 4AY, United Kingdom

Last updated on 25 March 2026

Wholesale of coffee, tea, cocoa and spices · SIC 46370


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

Company history

Previous company names

DOUWE EGBERTS TOBACCO COMPANY LIMITED · 18 January 1971 – 31 December 1977

DOUWE EGBERTS UK LIMITED · 31 December 1977 – 7 August 2006

SARA LEE COFFEE & TEA UK LIMITED · 7 August 2006 – 30 January 2013

DOUWE EGBERTS RETAIL UK LIMITED · 30 January 2013 – 3 July 2015

Company overview

No company summary available yet.

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
22 June 2025
Next due
6 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 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
Jacobs Douwe Egberts Pro Gb Ltd
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

Change Person Director Company With Change Date
Officers
9 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2025 View
Change Person Director Company With Change Date
Officers
1 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2025 View
Accounts With Accounts Type Full
Accounts
23 June 2025 View
Termination Director Company With Name Termination Date
Officers
6 December 2024 View
Accounts With Accounts Type Full
Accounts
5 October 2024 View
Change Person Director Company With Change Date
Officers
5 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Appoint Person Director Company With Name Date
Officers
8 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2023 View
Accounts With Accounts Type Full
Accounts
26 July 2023 View
Termination Director Company With Name Termination Date
Officers
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Change Person Director Company With Change Date
Officers
6 April 2023 View
Change Person Director Company With Change Date
Officers
31 March 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
9 September 2022 View
Accounts With Accounts Type Full
Accounts
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
18 January 2022 View
Appoint Person Director Company With Name Date
Officers
21 December 2021 View
Accounts With Accounts Type Full
Accounts
4 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Appoint Person Director Company With Name Date
Officers
11 June 2021 View
Termination Director Company With Name Termination Date
Officers
27 April 2021 View
Termination Director Company With Name Termination Date
Officers
15 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2021 View
Accounts With Accounts Type Full
Accounts
12 October 2020 View
Change Person Director Company With Change Date
Officers
19 August 2020 View
Change Person Director Company With Change Date
Officers
21 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Appoint Person Director Company With Name Date
Officers
31 July 2019 View
Termination Director Company With Name Termination Date
Officers
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2019 View
Accounts With Accounts Type Full
Accounts
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2018 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 July 2017 View
Termination Director Company With Name Termination Date
Officers
4 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 February 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2016 View
Auditors Resignation Company
Auditors
26 January 2016 View
Auditors Resignation Company
Auditors
6 January 2016 View
Change Person Director Company With Change Date
Officers
27 November 2015 View
Appoint Person Director Company With Name Date
Officers
20 July 2015 View
Appoint Person Director Company With Name Date
Officers
20 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Change Person Director Company With Change Date
Officers
20 July 2015 View
Appoint Person Director Company With Name Date
Officers
17 July 2015 View
Termination Director Company With Name Termination Date
Officers
17 July 2015 View
Certificate Change Of Name Company
Change Of Name
3 July 2015 View
Change Of Name Notice
Change Of Name
3 July 2015 View
Accounts With Accounts Type Full
Accounts
19 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Change Person Director Company With Change Date
Officers
7 July 2014 View
Accounts With Accounts Type Full
Accounts
12 June 2014 View
Appoint Person Director Company With Name Date
Officers
27 March 2014 View
Termination Director Company With Name Termination Date
Officers
27 March 2014 View
Appoint Person Director Company With Name Date
Officers
12 December 2013 View
Termination Director Company With Name Termination Date
Officers
12 December 2013 View
Termination Director Company With Name Termination Date
Officers
26 September 2013 View
Termination Director Company With Name Termination Date
Officers
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Accounts With Accounts Type Full
Accounts
26 March 2013 View
Memorandum Articles
Incorporation
6 February 2013 View
Certificate Change Of Name Company
Change Of Name
30 January 2013 View
Change Of Name Notice
Change Of Name
30 January 2013 View
Change Account Reference Date Company Current Extended
Accounts
3 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Termination Director Company With Name Termination Date
Officers
20 July 2012 View
Accounts With Accounts Type Full
Accounts
30 March 2012 View
Appoint Person Director Company With Name Date
Officers
8 February 2012 View
Appoint Person Director Company With Name Date
Officers
2 December 2011 View
Termination Director Company With Name Termination Date
Officers
2 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 November 2011 View
Appoint Person Director Company With Name Date
Officers
24 October 2011 View
Termination Director Company With Name Termination Date
Officers
24 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Change Corporate Secretary Company With Change Date
Officers
20 July 2011 View
Accounts With Accounts Type Full
Accounts
31 March 2011 View
Appoint Person Director Company With Name
Officers
19 January 2011 View
Termination Director Company With Name
Officers
19 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
13 July 2010 View
Accounts With Accounts Type Full
Accounts
9 January 2010 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Legacy
Annual Return
17 July 2009 View
Accounts With Accounts Type Full
Accounts
25 March 2009 View
Legacy
Annual Return
1 July 2008 View
Accounts With Accounts Type Full
Accounts
2 May 2008 View
Legacy
Officers
23 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Annual Return
3 July 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
25 January 2007 View
Certificate Change Of Name Company
Change Of Name
7 August 2006 View
Legacy
Annual Return
28 July 2006 View
Accounts With Accounts Type Full
Accounts
7 March 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
19 December 2005 View
Legacy
Officers
19 December 2005 View
Legacy
Annual Return
25 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
9 May 2005 View
Accounts With Accounts Type Full
Accounts
17 January 2005 View
Legacy
Annual Return
2 July 2004 View
Legacy
Officers
1 July 2004 View
Accounts With Accounts Type Full
Accounts
9 February 2004 View
Legacy
Officers
10 October 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
12 September 2003 View
Legacy
Officers
5 August 2003 View
Legacy
Annual Return
2 July 2003 View
Legacy
Officers
11 April 2003 View
Legacy
Officers
11 April 2003 View
Accounts With Accounts Type Full
Accounts
24 March 2003 View
Auditors Resignation Company
Auditors
11 February 2003 View
Auditors Resignation Company
Auditors
14 October 2002 View
Legacy
Annual Return
15 July 2002 View
Accounts With Accounts Type Full
Accounts
3 May 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
6 March 2002 View
Memorandum Articles
Incorporation
4 September 2001 View
Resolution
Resolution
3 September 2001 View
Resolution
Resolution
3 September 2001 View
Resolution
Resolution
3 September 2001 View
Resolution
Resolution
3 September 2001 View
Resolution
Resolution
3 September 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Officers
3 August 2001 View
Accounts With Accounts Type Full
Accounts
3 August 2001 View
Legacy
Annual Return
16 July 2001 View
Legacy
Accounts
17 April 2001 View
Legacy
Officers
25 January 2001 View
Legacy
Officers
5 October 2000 View
Accounts With Accounts Type Full
Accounts
25 July 2000 View
Legacy
Annual Return
13 July 2000 View
Legacy
Officers
23 June 2000 View
Resolution
Resolution
30 May 2000 View
Memorandum Articles
Incorporation
30 May 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Annual Return
25 May 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Accounts
3 May 2000 View
Legacy
Officers
29 October 1999 View
Legacy
Officers
29 October 1999 View
Accounts With Accounts Type Full
Accounts
3 August 1999 View
Legacy
Officers
7 June 1999 View
Legacy
Officers
7 June 1999 View
Accounts With Accounts Type Full
Accounts
4 August 1998 View
Legacy
Annual Return
29 June 1998 View
Legacy
Officers
29 June 1998 View
Legacy
Officers
11 May 1998 View
Legacy
Accounts
1 May 1998 View
Legacy
Officers
11 January 1998 View
Legacy
Officers
11 January 1998 View
Legacy
Address
12 September 1997 View
Legacy
Officers
28 July 1997 View
Legacy
Annual Return
14 July 1997 View
Legacy
Annual Return
14 July 1997 View
Accounts With Accounts Type Full
Accounts
3 May 1997 View
Legacy
Officers
28 January 1997 View
Accounts With Accounts Type Full
Accounts
6 May 1996 View
Legacy
Annual Return
28 July 1995 View
Legacy
Officers
28 July 1995 View
Legacy
Address
28 July 1995 View
Accounts With Accounts Type Full
Accounts
28 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
3 August 1994 View
Accounts With Accounts Type Full
Accounts
8 April 1994 View
Legacy
Officers
15 March 1994 View
Legacy
Officers
25 August 1993 View
Legacy
Annual Return
3 August 1993 View
Accounts With Accounts Type Full
Accounts
6 May 1993 View
Legacy
Officers
11 March 1993 View
Legacy
Annual Return
15 September 1992 View
Accounts With Accounts Type Full
Accounts
28 April 1992 View
Legacy
Officers
2 January 1992 View
Legacy
Officers
2 January 1992 View
Legacy
Annual Return
11 October 1991 View
Resolution
Resolution
17 July 1991 View
Resolution
Resolution
17 July 1991 View
Resolution
Resolution
17 July 1991 View
Resolution
Resolution
17 July 1991 View
Accounts With Accounts Type Full
Accounts
7 June 1991 View
Legacy
Officers
15 April 1991 View
Legacy
Officers
8 January 1991 View
Legacy
Officers
8 January 1991 View
Legacy
Officers
8 January 1991 View
Legacy
Annual Return
24 August 1990 View
Accounts With Accounts Type Full
Accounts
15 August 1990 View
Legacy
Officers
21 May 1990 View
Accounts With Accounts Type Full
Accounts
7 August 1989 View
Legacy
Officers
31 March 1989 View
Resolution
Resolution
23 March 1989 View
Resolution
Resolution
23 March 1989 View
Legacy
Capital
23 March 1989 View
Legacy
Capital
23 March 1989 View
Resolution
Resolution
23 March 1989 View
Legacy
Officers
17 November 1988 View
Legacy
Annual Return
13 July 1988 View
Accounts With Accounts Type Full
Accounts
25 May 1988 View
Legacy
Officers
24 May 1988 View
Legacy
Officers
18 November 1987 View
Legacy
Annual Return
22 May 1987 View
Accounts With Accounts Type Full
Accounts
23 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
4 December 1986 View
Miscellaneous
Miscellaneous
18 January 1971 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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