JI

JAVELIN IRRIGATION SYSTEMS LIMITED

Active

Company number 05710116

Louth · Incorporated 15 February 2006

The Pumphouse Belvoir Way, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0YA

Last updated on 16 August 2026

Construction of water projects · SIC 42910

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

Company history

Previous company names

WH 315 LIMITED · 15 February 2006 – 21 March 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
15 February 2026
Next due
1 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

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

Capital table

Updated on 16 August 2026
  • JAVELIN IRRIGATION HOLDINGS LIMITED (100.0%)
Total shares
75,000
Nominal value
£75,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 50,000 GBP £50,000.000
B ORDINARY 12,500 GBP £12,500.000
C ORDINARY 12,500 GBP £12,500.000
Total 75,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JAVELIN IRRIGATION HOLDINGS LIMITED A ORDINARY 50,000 66.67% 50,000 66.67%
JAVELIN IRRIGATION HOLDINGS LIMITED B ORDINARY 12,500 16.67% 12,500 16.67%
JAVELIN IRRIGATION HOLDINGS LIMITED C ORDINARY 12,500 16.67% 12,500 16.67%
Total 75,000 100% 75,000 100%

Officers

No officers on record.

Persons with significant control

PS
Javelin Irrigation Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 April 2024
PS
Mr Paul Thomas Tuxworth
Born May 1981
Significant Influence Or Control
9 April 2024
PS
Mr Jack James Cunningham
Born June 1993
Significant Influence Or Control
9 April 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 April 2024 View
Termination Director Company With Name Termination Date
Officers
16 April 2024 View
Termination Director Company With Name Termination Date
Officers
16 April 2024 View
Appoint Person Director Company With Name Date
Officers
16 April 2024 View
Appoint Person Director Company With Name Date
Officers
16 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2023 View
Change Person Director Company With Change Date
Officers
7 August 2023 View
Change Person Director Company With Change Date
Officers
7 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2021 View
Memorandum Articles
Incorporation
30 December 2020 View
Resolution
Resolution
30 December 2020 View
Capital Variation Of Rights Attached To Shares
Capital
24 December 2020 View
Capital Name Of Class Of Shares
Capital
24 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2019 View
Change Person Director Company With Change Date
Officers
22 February 2019 View
Change Person Director Company With Change Date
Officers
22 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2019 View
Change Person Director Company With Change Date
Officers
20 February 2019 View
Change Person Secretary Company With Change Date
Officers
20 February 2019 View
Change Person Director Company With Change Date
Officers
20 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Change Person Secretary Company With Change Date
Officers
25 February 2010 View
Legacy
Officers
22 June 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Officers
22 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2009 View
Legacy
Annual Return
18 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2008 View
Legacy
Annual Return
25 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2007 View
Legacy
Annual Return
12 March 2007 View
Legacy
Officers
5 May 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Mortgage
5 April 2006 View
Legacy
Capital
5 April 2006 View
Legacy
Capital
5 April 2006 View
Resolution
Resolution
5 April 2006 View
Resolution
Resolution
5 April 2006 View
Resolution
Resolution
5 April 2006 View
Legacy
Accounts
23 March 2006 View
Certificate Change Of Name Company
Change Of Name
21 March 2006 View
Legacy
Mortgage
14 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Address
1 March 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Address
24 February 2006 View
Legacy
Officers
24 February 2006 View
Incorporation Company
Incorporation
15 February 2006 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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Companies at this postcode

LN11 0YA

JAVELIN IRRIGATION HOLDINGS LIMITED
#15461076
active
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