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JAS (INNOVATIONS) LIMITED
5 Water End Close, Borehamwood, England, WD6 4PW
ActiveltdINC 2011SIC 66120
Company Information
Registered Address5 Water End Close, Borehamwood, England, WD6 4PW
Incorporated12 January 2011
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due30 June 2027
Accounts Last Filed30 September 2025
Accounts Type30
Confirmation Next Due19 April 2027
Confirmation Last Filed5 April 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £156,189 | £154,378 | £153,959 | — | — | — | — | — | — | — | — | — |
| Current assets | £5,615 | £5,325 | £5,500 | £5,767 | £5,767 | £5,767 | £5,767 | £5,767 | £5,767 | £5,767 | £5,767 | £5,767 |
| Fixed assets | £2,431 | £2,431 | £2,431 | £41,595 | £41,595 | £41,595 | £41,595 | £2,431 | £2,431 | £2,431 | £2,431 | £2,431 |
| Creditors | £164,235 | £162,134 | £161,890 | £161,656 | £160,656 | £160,656 | £160,656 | £91,099 | £82,096 | £82,096 | £81,096 | £81,096 |
| Employees | 0 | 0 | 0 | 1 | 1 | 1 | 1 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- THECHOCOLATIER LIMITED 15 December 2016 to 4 September 2018
- THE ESTHETICS CENTRE LIMITED 12 January 2011 to 15 December 2016
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