Introduction
Watch Company
J
JPSE HOLDINGS LIMITED
JPSE HOLDINGS LIMITED is an active company incorporated on 20 September 2022 with the registered office located in Norwich. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. JPSE HOLDINGS LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14365780
LTD Company
Age
3 Years
Incorporated 20 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (7 months ago)
Submitted on 18 May 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2025 (11 months ago)
Submitted on 7 August 2025 (11 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
Noah's Ark Cuckoofield Lane Bracon Ash Norwich, NR14 8EJ,
5 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HEYNE, Barry Lewis William
ActiveCuckoofield Lane, NorwichNR14 8EJ
Born August 1963
Director
Appointed 20 Sept 2022
HEYNE, Barry Lewis William
Cuckoofield Lane, NorwichNR14 8EJ
Born August 1963
Director
20 Sept 2022
Active
PLUMMER, John Theodore Gurney
ActiveCuckoofield Lane, NorwichNR14 8EJ
Born March 1973
Director
Appointed 20 Sept 2022
PLUMMER, John Theodore Gurney
Cuckoofield Lane, NorwichNR14 8EJ
Born March 1973
Director
20 Sept 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Barry Lewis William Heyne
ActiveCuckoofield Lane, NorwichNR14 8EJ
Born August 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Sept 2022
Mr Barry Lewis William Heyne
Cuckoofield Lane, NorwichNR14 8EJ
Born August 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Sept 2022
Active
Mr John Theodore Gurney Plummer
ActiveCuckoofield Lane, NorwichNR14 8EJ
Born March 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Sept 2022
Mr John Theodore Gurney Plummer
Cuckoofield Lane, NorwichNR14 8EJ
Born March 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Sept 2022
Active
Filing History
12
Description
Type
Date Filed
Document
16 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2026
14 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 February 2024
23 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2023