KJ

KEV JONES & SON LIMITED

Active

Company number 05939292

Eastleigh, England · Incorporated 19 September 2006

River Bank House, 65a Bishopstoke Road, Eastleigh, Hampshire, SO50 6BF, England

Last updated on 18 September 2026

Other retail sale in non-specialised stores · SIC 47190

Other letting and operating of own or leased real estate · SIC 68209


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

Company overview

Incorporated on 19 September 2006 and registered in England and Wales, KEV JONES & SON LIMITED remains an active private limited company, now trading for 20 years. Its registered office is at River Bank House, 65a Bishopstoke Road, Eastleigh, Hampshire, SO50 6BF, England. Its principal activities are other retail sale in non-specialised stores (SIC 47190) and other letting and operating of own or leased real estate (SIC 68209).

Mrs Kathleen Margaret Jones is a person with significant control who holds 25-50% of the shares and voting rights. Mr Kevin Michael Jones is a person with significant control who holds 25-50% of the shares and voting rights. Mr Andrew Christopher Jones is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of three British directors: JONES, Andrew Christopher (appointed 19 September 2006), JONES, Kathleen Margaret (appointed 19 September 2006) and JONES, Kevin Michael (appointed 19 September 2006). JONES, Kathleen Margaret serves as company secretary (appointed 19 September 2006). Two former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2025, were filed on 30 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 19 September 2025. The next is due by 3 October 2026. Companies House holds 58 filings for this company, most recently a persons with significant control filing on 29 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 September 2025
Next due
3 October 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 18 September 2026
  • ANDREW JONES (78.6%)
  • KEVIN MICHAEL JONES (10.7%)
  • KATHLEEN MARGARET JONES (10.7%)
Total shares
103
Nominal value
£103.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
B 1 GBP £1.000
C 1 GBP £1.000
A 1 GBP £1.000
Total 103

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANDREW JONES ORDINARY 80 77.67% 80 77.67%
KATHLEEN MARGARET JONES ORDINARY 10 9.71% 10 9.71%
KEVIN MICHAEL JONES ORDINARY 10 9.71% 10 9.71%
ANDREW JONES B 1 0.97% 1 0.97%
KATHLEEN MARGARET JONES C 1 0.97% 1 0.97%
KEVIN MICHAEL JONES A 1 0.97% 1 0.97%
Total 103 100% 103 100%

Officers

19 September 2006
19 September 2006
JK
19 September 2006
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
19 September 2006
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
19 September 2006

Persons with significant control

PS
Mr Andrew Christopher Jones
Born August 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Kevin Michael Jones
Born November 1951
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Kathleen Margaret Jones
Born September 1953
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
29 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2026 View
Change Person Director Company With Change Date
Officers
27 March 2026 View
Change Person Director Company With Change Date
Officers
27 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Gazette Filings Brought Up To Date
Gazette
13 December 2023 View
Gazette Notice Compulsory
Gazette
12 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2017 View
Change Account Reference Date Company Previous Extended
Accounts
15 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2013 View
Change Person Director Company With Change Date
Officers
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2011 View
Change Person Director Company With Change Date
Officers
7 October 2010 View
Change Person Director Company With Change Date
Officers
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2010 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2009 View
Legacy
Annual Return
8 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2008 View
Legacy
Annual Return
6 November 2007 View
Legacy
Accounts
19 October 2007 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Address
28 September 2006 View
Incorporation Company
Incorporation
19 September 2006 View

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.