JL

JARDINES (U.K.) LIMITED

Active

Company number 01827699

Milton Keynes, England · Incorporated 26 June 1984

Winterhill House Snowdon Drive, Winterhill, Milton Keynes, MK6 1AP, England

Last updated on 14 September 2026

Dispensing chemist in specialised stores · SIC 47730

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

Company history

Previous company names

JARDINES (MILTON KEYNES) LIMITED · 26 June 1984 – 3 December 1984

Company overview

JARDINES (U.K.) LIMITED is an active private limited company incorporated on 26 June 1984 and registered in England and Wales. The company operates from its registered office at Winterhill House, Snowdon Drive, Winterhill, Milton Keynes MK6 1AP. Its principal activity is retail sale of automotive fuel in specialised stores (SIC 47730).

It is currently a subsidiary of Holdco 1950 Limited, which holds 75–100% of the shares. The board consists of three British directors: Krishan Modi (appointed 2019), David John Howton (appointed 2015), and Hasmukh Modi, all resident in England or the United Kingdom.

The company has no charges, no insolvency history and has never been liquidated. Its most recent group accounts were made up to 30 March 2025, with the next accounts due by 29 December 2026. The latest confirmation statement was filed on 15 July 2026, made up to 15 May 2026. A person with significant control ceased on or around the same period.

Compliance

Annual accounts Up to date
Last filed
30 March 2025
Next due
29 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 May 2026
Next due
29 May 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
30 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Holdco 1950 Limited
Ownership Of Shares 75 To 100 Percent
21 January 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
15 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2026 View
Change Person Director Company With Change Date
Officers
7 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2026 View
Accounts With Accounts Type Group
Accounts
11 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
12 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2025 View
Accounts With Accounts Type Group
Accounts
12 May 2025 View
Change Person Director Company With Change Date
Officers
17 April 2025 View
Change Person Secretary Company With Change Date
Officers
17 April 2025 View
Change Person Director Company With Change Date
Officers
17 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2024 View
Accounts With Accounts Type Group
Accounts
3 July 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
26 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2024 View
Appoint Person Director Company With Name Date
Officers
19 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Accounts With Accounts Type Group
Accounts
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Change Account Reference Date Company Previous Extended
Accounts
6 July 2022 View
Accounts Amended With Accounts Type Group
Accounts
24 January 2022 View
Accounts With Accounts Type Group
Accounts
17 January 2022 View
Change Account Reference Date Company Current Shortened
Accounts
28 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Accounts With Accounts Type Group
Accounts
26 April 2021 View
Gazette Filings Brought Up To Date
Gazette
21 April 2021 View
Gazette Notice Compulsory
Gazette
20 April 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2020 View
Appoint Person Director Company With Name Date
Officers
25 November 2019 View
Accounts With Accounts Type Group
Accounts
8 November 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
30 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2019 View
Accounts With Accounts Type Group
Accounts
6 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Accounts With Accounts Type Group
Accounts
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Accounts With Accounts Type Group
Accounts
3 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2016 View
Termination Director Company With Name Termination Date
Officers
29 March 2016 View
Accounts With Accounts Type Group
Accounts
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Change Person Director Company With Change Date
Officers
30 June 2015 View
Change Person Director Company With Change Date
Officers
30 June 2015 View
Change Person Secretary Company With Change Date
Officers
30 June 2015 View
Appoint Person Director Company With Name Date
Officers
21 April 2015 View
Accounts With Accounts Type Group
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2013 View
Accounts With Accounts Type Group
Accounts
2 August 2013 View
Accounts With Accounts Type Group
Accounts
3 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Accounts With Accounts Type Group
Accounts
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Legacy
Mortgage
10 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Change Person Director Company With Change Date
Officers
10 August 2010 View
Accounts With Accounts Type Group
Accounts
3 August 2010 View
Accounts With Accounts Type Medium
Accounts
23 November 2009 View
Legacy
Annual Return
11 August 2009 View
Accounts With Accounts Type Full
Accounts
27 August 2008 View
Legacy
Annual Return
9 July 2008 View
Accounts With Accounts Type Medium
Accounts
28 August 2007 View
Legacy
Annual Return
2 August 2007 View
Legacy
Annual Return
5 October 2006 View
Accounts With Accounts Type Medium
Accounts
22 August 2006 View
Accounts With Accounts Type Full
Accounts
6 September 2005 View
Legacy
Annual Return
7 July 2005 View
Accounts With Accounts Type Small
Accounts
13 September 2004 View
Legacy
Annual Return
7 July 2004 View
Legacy
Address
22 January 2004 View
Legacy
Officers
3 December 2003 View
Legacy
Annual Return
5 October 2003 View
Accounts With Accounts Type Full
Accounts
3 September 2003 View
Accounts With Accounts Type Full
Accounts
4 September 2002 View
Legacy
Annual Return
10 July 2002 View
Accounts With Accounts Type Full
Accounts
31 August 2001 View
Legacy
Annual Return
31 August 2001 View
Accounts With Accounts Type Full
Accounts
4 September 2000 View
Legacy
Annual Return
17 August 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Annual Return
14 September 1999 View
Accounts With Accounts Type Full
Accounts
2 September 1999 View
Accounts With Accounts Type Full
Accounts
26 August 1998 View
Legacy
Annual Return
27 July 1998 View
Legacy
Annual Return
29 August 1997 View
Accounts With Accounts Type Full
Accounts
13 August 1997 View
Legacy
Address
29 July 1996 View
Accounts With Accounts Type Medium
Accounts
28 July 1996 View
Legacy
Annual Return
10 October 1995 View
Accounts With Accounts Type Medium
Accounts
29 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
22 August 1994 View
Accounts With Accounts Type Medium
Accounts
9 August 1994 View
Accounts With Accounts Type Medium
Accounts
5 September 1993 View
Legacy
Annual Return
29 June 1993 View
Legacy
Annual Return
7 December 1992 View
Accounts With Accounts Type Medium
Accounts
4 June 1992 View
Accounts With Accounts Type Medium
Accounts
29 January 1992 View
Legacy
Annual Return
29 January 1992 View
Accounts With Accounts Type Full
Accounts
19 July 1990 View
Accounts With Accounts Type Full
Accounts
19 July 1990 View
Legacy
Officers
19 July 1990 View
Legacy
Annual Return
19 July 1990 View
Legacy
Officers
7 November 1989 View
Legacy
Annual Return
30 October 1989 View
Legacy
Mortgage
6 April 1989 View
Legacy
Mortgage
17 June 1988 View
Legacy
Capital
13 June 1988 View
Resolution
Resolution
13 June 1988 View
Resolution
Resolution
13 June 1988 View
Accounts With Made Up Date
Accounts
11 May 1988 View
Legacy
Annual Return
11 May 1988 View
Legacy
Accounts
11 May 1988 View
Legacy
Address
11 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
15 October 1986 View
Accounts With Accounts Type Dormant
Accounts
29 July 1986 View
Accounts With Accounts Type Small
Accounts
29 July 1986 View
Legacy
Annual Return
29 July 1986 View
Legacy
Annual Return
29 July 1986 View
Certificate Change Of Name Company
Change Of Name
3 December 1984 View
Incorporation Company
Incorporation
26 June 1984 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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