JDC Investments Limited
- Company number
- 07659108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jun 2011
- Nature of business
- Combined office administrative service activities
- Corporate group
- Broughton Holdings Limited (20 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CANFIELD, David Hodgson | Secretary | 6 Jun 2011 | 9 Jun 2023 |
| CANFIELD, David Hodgson | Director | 6 Jun 2011 | 9 Jun 2023 |
| VERMA, Arun | Secretary | 9 Jun 2023 | 20 Jun 2024 |
| CAUDWELL, John David | Director | 6 Jun 2011 | 6 Feb 2025 |
| ABLEWHITE, Liam | Director | 9 Jun 2023 | |
| FENTON, Michael Edwin | Director | 27 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Hodgson Canfield | Significant Influence Or Control | 1 Sep 2016 | 1 Jan 2017 |
| Mr John David Caudwell | Significant Influence Or Control | 1 Jan 2017 | 21 Apr 2020 |
| Broughton Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Apr 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | - | - | - |
| 30 Sep 2020 | - | - | - |
| 31 Mar 2020 | -£1,123,925 | £16,240 | 10 |
| 31 Mar 2019 | -£980,990 | £32,355 | 8 |
| 31 Mar 2018 | -£727,398 | £91,210 | 8 |
| 31 Mar 2017 | -£424,554 | £26,062 | - |
| 31 Mar 2016 | -£382,498 | £69,652 | - |
| 31 Mar 2015 | -£414,376 | £57,732 | - |
| 31 Mar 2014 | -£173,494 | £248,478 | - |
| 31 Mar 2013 | -£115,027 | £244,747 | - |
| 31 Mar 2012 | -£128,311 | £26,525 | - |
Connections
Owned by
JDC Investments Limited → Broughton Holdings Limited
Directors’ other companies
- ABLEWHITE, Liam - Director at Broughton Holdings Limited
- ABLEWHITE, Liam - Director at JDC Investments (USA) Ltd
- FENTON, Michael Edwin - Director at Lyme Properties Ltd
- FENTON, Michael Edwin - Director at Doughty Investments Limited
- FENTON, Michael Edwin - Director at Broughton Holdings Limited
- FENTON, Michael Edwin - Director at Broughton Investco 1 Limited
- FENTON, Michael Edwin - Director at Caudwell Properties (110) Ltd
- FENTON, Michael Edwin - Director at Caudwell Properties (107) Ltd
- FENTON, Michael Edwin - Director at Hajco 107 Limited
- FENTON, Michael Edwin - Director at The John Caudwell Foundation
Companies at the same address
- Broughton Holdings Limited (09591881)
- Caudwell Design Ltd (09825124)
- Caudwell Ltd (09523361)
- Caudwell Properties (100) Ltd (06698255)
- Caudwell Properties (101) Ltd (06698313)
- Caudwell Properties (102) Ltd (06701845)
- Caudwell Properties (107) Ltd (07046059)
- Caudwell Properties (108) Ltd (07432121)
- Caudwell Properties (109) Ltd (07672987)
- Caudwell Properties (110) Ltd (07887187)