JD

JACOBS DOUWE EGBERTS PRO GB LTD

Active

Company number 01435632

Berkshire, United Kingdom · Incorporated 9 July 1979

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

Last updated on 25 March 2026

Production of coffee and coffee substitutes · SIC 10832

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

Company history

Previous company names

BOLTKARN LIMITED · 9 July 1979 – 31 December 1979

MOCCOMAT U.K. LIMITED · 31 December 1979 – 2 September 1991

DOUWE EGBERTS COFFEE SYSTEMS LIMITED · 2 September 1991 – 30 January 2013

DOUWE EGBERTS PROFESSIONAL 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
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

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

No officers on record.

Persons with significant control

PS
D.E Holding Uk 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

Change Person Director Company With Change Date
Officers
9 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Accounts With Accounts Type Dormant
Accounts
14 July 2025 View
Change Person Director Company With Change Date
Officers
1 July 2025 View
Accounts With Accounts Type Dormant
Accounts
30 December 2024 View
Termination Director Company With Name Termination Date
Officers
6 December 2024 View
Change Person Director Company With Change Date
Officers
5 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 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
Change To A Person With Significant Control
Persons With Significant Control
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2023 View
Termination Director Company With Name Termination Date
Officers
18 July 2023 View
Appoint Person Director Company With Name Date
Officers
1 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
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Second Filing Of Director Appointment With Name
Officers
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Resolution
Resolution
21 April 2022 View
Accounts With Accounts Type Full
Accounts
19 April 2022 View
Gazette Filings Brought Up To Date
Gazette
18 March 2022 View
Gazette Notice Compulsory
Gazette
1 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
18 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2021 View
Appoint Person Director Company With Name Date
Officers
11 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2021 View
Termination Director Company With Name Termination Date
Officers
16 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 February 2021 View
Legacy
Accounts
8 February 2021 View
Legacy
Other
8 February 2021 View
Legacy
Other
8 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2021 View
Change Person Director Company With Change Date
Officers
19 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 November 2019 View
Legacy
Accounts
22 October 2019 View
Legacy
Other
22 October 2019 View
Legacy
Other
22 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2019 View
Appoint Person Director Company With Name Date
Officers
31 July 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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 November 2018 View
Legacy
Accounts
21 November 2018 View
Legacy
Other
21 November 2018 View
Legacy
Other
21 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2017 View
Legacy
Accounts
7 September 2017 View
Legacy
Other
7 September 2017 View
Legacy
Other
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2017 View
Termination Director Company With Name Termination Date
Officers
7 July 2017 View
Appoint Person Director Company With Name Date
Officers
7 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2017 View
Legacy
Miscellaneous
31 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2016 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Change Person Director Company With Change Date
Officers
29 August 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2015 View
Change Person Director Company With Change Date
Officers
28 August 2015 View
Change Person Director Company With Change Date
Officers
28 August 2015 View
Appoint Person Director Company With Name Date
Officers
20 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
28 August 2014 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Accounts With Accounts Type Full
Accounts
12 June 2014 View
Termination Director Company With Name
Officers
26 September 2013 View
Termination Director Company With Name
Officers
26 September 2013 View
Termination Director Company With Name
Officers
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 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
30 August 2012 View
Accounts With Accounts Type Full
Accounts
30 March 2012 View
Appoint Person Director Company With Name
Officers
2 December 2011 View
Termination Director Company With Name
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
Officers
24 October 2011 View
Termination Director Company With Name
Officers
21 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
1 September 2011 View
Change Person Director Company With Change Date
Officers
1 September 2011 View
Accounts With Accounts Type Full
Accounts
31 March 2011 View
Termination Director Company With Name
Officers
13 January 2011 View
Appoint Person Director Company With Name
Officers
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
10 September 2010 View
Accounts With Accounts Type Full
Accounts
9 January 2010 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
29 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Legacy
Annual Return
11 September 2009 View
Accounts With Accounts Type Full
Accounts
3 April 2009 View
Legacy
Annual Return
31 July 2008 View
Accounts With Accounts Type Full
Accounts
2 May 2008 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Annual Return
14 August 2007 View
Legacy
Officers
13 August 2007 View
Legacy
Officers
9 August 2007 View
Legacy
Officers
9 August 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
11 May 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
20 January 2007 View
Legacy
Officers
20 January 2007 View
Legacy
Annual Return
19 January 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Officers
19 January 2007 View
Accounts With Accounts Type Full
Accounts
25 April 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
19 December 2005 View
Legacy
Officers
19 December 2005 View
Legacy
Annual Return
12 August 2005 View
Legacy
Officers
9 May 2005 View
Accounts With Accounts Type Full
Accounts
7 April 2005 View
Legacy
Annual Return
10 August 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
Annual Return
2 September 2003 View
Legacy
Officers
2 September 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Officers
11 August 2003 View
Legacy
Address
5 August 2003 View
Accounts With Accounts Type Full
Accounts
14 April 2003 View
Auditors Resignation Company
Auditors
11 February 2003 View
Auditors Resignation Company
Auditors
14 October 2002 View
Legacy
Annual Return
21 August 2002 View
Accounts With Accounts Type Full
Accounts
8 July 2002 View
Legacy
Accounts
30 April 2002 View
Legacy
Officers
12 April 2002 View
Legacy
Officers
1 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
Annual Return
17 August 2001 View
Legacy
Officers
3 August 2001 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Legacy
Accounts
17 April 2001 View
Legacy
Annual Return
6 October 2000 View
Legacy
Officers
6 October 2000 View
Accounts With Accounts Type Full
Accounts
27 July 2000 View
Memorandum Articles
Incorporation
20 June 2000 View
Resolution
Resolution
30 May 2000 View
Legacy
Accounts
4 May 2000 View
Legacy
Officers
26 October 1999 View
Legacy
Officers
26 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Annual Return
20 August 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Officers
8 June 1999 View
Accounts With Accounts Type Full
Accounts
5 May 1999 View
Legacy
Annual Return
14 September 1998 View
Accounts With Accounts Type Full
Accounts
4 August 1998 View
Legacy
Accounts
1 May 1998 View
Legacy
Annual Return
29 July 1997 View
Accounts With Accounts Type Full
Accounts
3 May 1997 View
Legacy
Annual Return
5 September 1996 View
Legacy
Officers
15 July 1996 View
Legacy
Officers
15 July 1996 View
Accounts With Accounts Type Full Group
Accounts
6 May 1996 View
Legacy
Annual Return
8 August 1995 View
Legacy
Officers
20 July 1995 View
Accounts With Accounts Type Full Group
Accounts
28 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
17 August 1994 View
Legacy
Officers
17 August 1994 View
Accounts Amended With Accounts Type Full Group
Accounts
6 May 1994 View
Accounts With Accounts Type Full Group
Accounts
8 April 1994 View
Legacy
Officers
12 March 1994 View
Legacy
Officers
12 March 1994 View
Legacy
Officers
2 September 1993 View
Legacy
Annual Return
2 September 1993 View
Accounts With Accounts Type Full Group
Accounts
2 August 1993 View
Legacy
Accounts
27 April 1993 View
Legacy
Officers
11 March 1993 View
Legacy
Annual Return
5 October 1992 View
Accounts With Accounts Type Full Group
Accounts
29 April 1992 View
Accounts With Accounts Type Full Group
Accounts
13 December 1991 View
Legacy
Annual Return
11 October 1991 View
Legacy
Officers
2 October 1991 View
Certificate Change Of Name Company
Change Of Name
30 August 1991 View
Resolution
Resolution
18 July 1991 View
Resolution
Resolution
18 July 1991 View
Resolution
Resolution
18 July 1991 View
Resolution
Resolution
18 July 1991 View
Legacy
Officers
26 March 1991 View
Legacy
Officers
10 January 1991 View
Legacy
Officers
10 January 1991 View
Legacy
Officers
10 January 1991 View
Legacy
Officers
10 January 1991 View
Legacy
Officers
24 August 1990 View
Legacy
Annual Return
24 August 1990 View
Accounts With Accounts Type Full Group
Accounts
16 August 1990 View
Accounts With Accounts Type Full Group
Accounts
4 August 1989 View
Legacy
Annual Return
14 July 1989 View
Legacy
Capital
30 March 1989 View
Resolution
Resolution
30 March 1989 View
Resolution
Resolution
30 March 1989 View
Resolution
Resolution
30 March 1989 View
Legacy
Capital
30 March 1989 View
Legacy
Officers
7 March 1989 View
Legacy
Officers
22 November 1988 View
Legacy
Annual Return
12 July 1988 View
Accounts With Accounts Type Full
Accounts
26 May 1988 View
Legacy
Annual Return
19 June 1987 View
Accounts With Accounts Type Group
Accounts
23 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
29 March 1986 View
Accounts With Made Up Date
Accounts
12 November 1985 View
Accounts With Made Up Date
Accounts
22 May 1985 View
Incorporation Company
Incorporation
9 July 1979 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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