OpenCompanies

Jduk Investments Limited

Company number
08126121
Status
Active
Type
Private Limited Company
Incorporated
2 Jul 2012
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Eurocell PLC (18 companies)

Registered office

Previous names

  • Bishops Cleeve Properties Limited (until 22 Aug 2013)

Officers

NameRoleAppointedResigned
WORSTER, Matthew David Director 1 Oct 2026
TRUMAN, William John Director 9 Feb 2026
WILLIAMS, Victoria Elizabeth Secretary 7 Mar 2025
HUDSON, Stephen William Director 1 Aug 2013
SCOTT, Michael Iain Director 7 Mar 2025 1 Oct 2026
WATERS, Darren Andrew Director 7 Mar 2025 9 Feb 2026
NURSE, Andrew David Director 1 Aug 2013 7 Mar 2025
MILLWARD, Lisa Director 2 Jul 2012 21 Aug 2013

Control

NameNature of controlNotifiedCeased
Eurocell Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Mar 2025
Andrew David Nurse Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 7 Mar 2025
Stephen William Hudson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 7 Mar 2025
Andrew David Nurse Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
1 Aug 2016 10 Apr 2017
Mr Stephen Hudson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 10 Apr 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 £1,431,642 £43,938 3
31 Jul 2024 £1,409,689 £16,407 3
31 Jul 2023 £1,952,547 £99,404 3
31 Jul 2022 £1,720,822 £14,400 3
31 Jul 2021 £241,523 £2,973 3
31 Jul 2020 £127,184 £48,195 3
31 Jul 2019 £180,246 £2,348 -
31 Jul 2018 £169,064 £234 -
31 Jul 2017 £167,234 £41 -
31 Jul 2016 £131,727 £2,738 -
31 Jul 2015 £79,743 £8,036 -
31 Jul 2014 £49,408 £3,450 -
31 Jul 2013 Dormant £1 £1 -

Connections

Owned by

Jduk Investments Limited → Eurocell Group Limited → Eurocell Holdings Limited → Eurocell PLC

Controls

Directors’ other companies

Companies at the same address

Data