JARROLD & SONS LIMITED

Overview

Company Name	JARROLD & SONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00075278
Jurisdiction	England/Wales
Date of Creation	Oct 31, 1902

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JARROLD & SONS LIMITED?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is JARROLD & SONS LIMITED located?

Registered Office Address	Whitefriars Norwich NR3 1SH Norfolk
Undeliverable Registered Office Address	No

What are the latest accounts for JARROLD & SONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 26, 2025

What is the status of the latest confirmation statement for JARROLD & SONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 14, 2026
Next Confirmation Statement Due	Jul 28, 2026
Next Confirmation Statement Made Up To	Jul 14, 2025
Overdue	No

What are the latest filings for JARROLD & SONS LIMITED?

Filings

Date

Description

Document

Type

Feb 02, 2026

Particulars of variation of rights attached to shares

2 pages

SH10

Feb 02, 2026

Change of share class name or designation

2 pages

SH08

Feb 02, 2026

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Shareholder consent 21/01/2026	RES13

Feb 02, 2026

Notification of Jarrold & Sons Holdings Limited as a person with significant control on Feb 01, 2026

2 pages

PSC02

Feb 02, 2026

Cessation of Branch Newholdco Limited as a person with significant control on Feb 01, 2026

1 pages

PSC07

Feb 02, 2026

Notification of Branch Newholdco Limited as a person with significant control on Jan 26, 2026

2 pages

PSC02

Feb 02, 2026

Cessation of Jarrold Group Holdings Limited as a person with significant control on Jan 26, 2026

1 pages

PSC07

Jan 22, 2026

Statement of capital on Jan 22, 2026

Capital: GBP 675

3 pages

SH19

Jan 22, 2026

legacy

1 pages

SH20

Jan 22, 2026

legacy

1 pages

CAP-SS

Jan 22, 2026

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of reduction in issued share capital	RES06
capital	Resolutions Reduce share premium 21/01/2026	RES13
capital	Resolution of varying share rights or name	RES12

Aug 22, 2025

Full accounts made up to Jan 26, 2025

39 pages

Jul 22, 2025

Confirmation statement made on Jul 14, 2025 with updates

16 pages

CS01

Mar 21, 2025

Termination of appointment of Sian Steele as a director on Jan 26, 2025

1 pages

TM01

Mar 21, 2025

Termination of appointment of Linda Caroline Jarrold as a director on Jan 26, 2025

1 pages

TM01

Mar 21, 2025

Termination of appointment of Charles John Jarrold as a director on Jan 26, 2025

1 pages

TM01

Mar 21, 2025

Termination of appointment of Brian Gregory Hodder as a director on Jan 26, 2025

1 pages

TM01

Mar 21, 2025

Termination of appointment of Michael Findlay as a director on Jan 26, 2025

1 pages

TM01

Mar 14, 2025

Cessation of Nicholas David Steven-Jones as a person with significant control on Jan 26, 2025

1 pages

PSC07

Mar 14, 2025

Cessation of David John Mcleavy Hill as a person with significant control on Jan 26, 2025

1 pages

PSC07

Mar 14, 2025

Notification of Jarrold Group Holdings Limited as a person with significant control on Jan 26, 2025

2 pages

PSC02

Feb 27, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: that in accordance with article 52 of the company's articles of association, the proposed transfer of the entire issued share capital of the company, by the company's shareholders, to jarrold group holdings LIMITED (company number 15649302) ("new holdco"), in exchange for the issue and allotment to such shareholders of fully paid shares in new holdco, be and is hereby approved, it being noted 17/01/2025	RES13

Feb 27, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: that in accordance with article 52 of the company's articles of association, the proposed transfer of the entire issued share capital of the company, by the company's shareholders, to jarrold group holdings LIMITED (company number 15649302) ("new holdco"), in exchange for the issue and allotment to such shareholders of fully paid shares in new holdco, be and is hereby approved, it being noted 17/01/2025	RES13

Feb 13, 2025

Appointment of Mrs Lynn Marie Rolph as a secretary on Feb 10, 2025

2 pages

AP03

Feb 13, 2025

Director's details changed for Mr David John Mcleavy Hill on Feb 13, 2025

2 pages

CH01

View All Filings

Who are the officers of JARROLD & SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROLPH, Lynn Marie Whitefriars Norwich NR3 1SH Norfolk	Feb 10, 2025		Secretary	Whitefriars Norwich NR3 1SH Norfolk				332313840001
MCLEAVY HILL, David John Whitefriars Norwich NR3 1SH Norfolk	Feb 01, 2002		Director	Whitefriars Norwich NR3 1SH Norfolk	England	British	1957-10	84873020001
STEVEN-JONES, Nicholas David Whitefriars Norwich NR3 1SH Norfolk	Jun 24, 2022		Director	Whitefriars Norwich NR3 1SH Norfolk	United Kingdom	British	1982-6	263703850001
BLOXSOM, Geoffrey Topfields Fakenham Road Hoe NR20 4HA Dereham Norfolk		Sep 15, 1995	Secretary	Topfields Fakenham Road Hoe NR20 4HA Dereham Norfolk		British		11714990001
BURDETT, Tom Whitefriars Norwich NR3 1SH Norfolk	Jun 23, 2023	Feb 10, 2025	Secretary	Whitefriars Norwich NR3 1SH Norfolk				311096620001
DOGGETT, Christopher John 1 Church Farm Barns Rectory Lane Little Melton NR9 3PF Norwich Norfolk	Jan 01, 2004	Apr 30, 2023	Secretary	1 Church Farm Barns Rectory Lane Little Melton NR9 3PF Norwich Norfolk		British		81213850002
STEVEN-JONES, Nicholas Whitefriars Norwich NR3 1SH Norfolk	Apr 30, 2023	Jun 23, 2023	Secretary	Whitefriars Norwich NR3 1SH Norfolk				308641970001
THOMPSON, Brian Scaldsgrove Cottered SG9 9QB Buntingford Hertfordshire	Sep 15, 1995	Jan 01, 2004	Secretary	Scaldsgrove Cottered SG9 9QB Buntingford Hertfordshire		British		44661590001
BARCLAY, Jonathan Robert The Old Vicarage Stoke Holy Cross NR14 8AB Norwich Norfolk	Jul 16, 1993	Jan 31, 2005	Director	The Old Vicarage Stoke Holy Cross NR14 8AB Norwich Norfolk		British	1947-3	9455490001
BLOXSOM, Geoffrey Topfields Fakenham Road Hoe NR20 4HA Dereham Norfolk		Jul 17, 1992	Director	Topfields Fakenham Road Hoe NR20 4HA Dereham Norfolk		British	1930-5	11714990001
BUSSEY, Roy Frank 27 Station Road NR13 6NX Salhouse Norfolk		Nov 30, 2001	Director	27 Station Road NR13 6NX Salhouse Norfolk	England	British	1941-9	99511100001
CLARK, Desmond Croft Bank The Croft Old Costessey NR8 5DT Norwich Norfolk		Dec 31, 1992	Director	Croft Bank The Croft Old Costessey NR8 5DT Norwich Norfolk		British	1931-1	11715020001
DIXEY, Linda Caroline Chantry House, Run Lane Rockland St. Mary NR14 7EZ Norwich Norfolk	Jul 16, 1993	Jan 20, 1995	Director	Chantry House, Run Lane Rockland St. Mary NR14 7EZ Norwich Norfolk	United Kingdom	British	1959-7	72230110002
DOGGETT, Christopher John 1 Church Farm Barns Rectory Lane Little Melton NR9 3PF Norwich Norfolk	May 01, 2003	Apr 30, 2023	Director	1 Church Farm Barns Rectory Lane Little Melton NR9 3PF Norwich Norfolk	England	British	1960-7	81213850002
FINDLAY, Michael Whitefriars Norwich NR3 1SH Norfolk	Jan 01, 2019	Jan 26, 2025	Director	Whitefriars Norwich NR3 1SH Norfolk	England	British	1968-1	344524060001
HILL, Susan Nicola Shotesham Lodge The Street Shotesham All Saints NR15 1YL Norwich Norfolk	Mar 22, 1996	Sep 26, 1997	Director	Shotesham Lodge The Street Shotesham All Saints NR15 1YL Norwich Norfolk		British	1962-4	47081000001
HODDER, Brian Gregory Whitefriars Norwich NR3 1SH Norfolk	Jan 11, 2021	Jan 26, 2025	Director	Whitefriars Norwich NR3 1SH Norfolk	England	British	1952-2	171311020001
HOLMES, Stuart Lang Whitefriars Norwich NR3 1SH Norfolk	Jun 24, 2011	Jun 22, 2018	Director	Whitefriars Norwich NR3 1SH Norfolk	United Kingdom	British	1948-8	161245270001
JARROLD, Antony Curteis Old Hall Caistor St Edmund NR14 8QN Norwich Norfolk		Jul 21, 2000	Director	Old Hall Caistor St Edmund NR14 8QN Norwich Norfolk	England	British	1937-12	7079030001
JARROLD, Charles John Whitefriars Norwich NR3 1SH Norfolk	Jun 24, 2022	Jan 26, 2025	Director	Whitefriars Norwich NR3 1SH Norfolk	England	British	1965-4	218629640001
JARROLD, Charles Yelverton Hall Yelverton NR14 7PD Norwich Norfolk	Jul 16, 1999	Aug 01, 2005	Director	Yelverton Hall Yelverton NR14 7PD Norwich Norfolk		British	1965-4	83686450001
JARROLD, Charles Yelverton Hall Yelverton NR14 7PD Norwich Norfolk	Sep 20, 1996	May 01, 1998	Director	Yelverton Hall Yelverton NR14 7PD Norwich Norfolk		British	1965-4	83686450001
JARROLD, Diana Grace Michelle Hapton House The Street, Hapton NR15 1AD Norfolk	Jun 24, 2002	Jun 24, 2022	Director	Hapton House The Street, Hapton NR15 1AD Norfolk	United Kingdom	British	1962-2	83223120001
JARROLD, Diana Grace Michelle 16 Whitehorse Street NR18 0BJ Wymondham Norfolk	Jan 20, 1995	Sep 20, 1996	Director	16 Whitehorse Street NR18 0BJ Wymondham Norfolk		British	1962-2	42188400001
JARROLD, Julian Edward Peter The Rummer Stoke Holy Cross NR14 8QJ Norwich Norfolk	Jul 15, 1994	Mar 22, 1996	Director	The Rummer Stoke Holy Cross NR14 8QJ Norwich Norfolk		British	1960-5	40414870001
JARROLD, Karl William The Old Hall Caistor St Edmund NR14 8QN Norwich Norfolk	Sep 26, 1997	Feb 26, 1999	Director	The Old Hall Caistor St Edmund NR14 8QN Norwich Norfolk		British	1966-9	54935450001
JARROLD, Linda Caroline Whitefriars Norwich NR3 1SH Norfolk	Jun 24, 2022	Jan 26, 2025	Director	Whitefriars Norwich NR3 1SH Norfolk	England	British	1959-7	241367830001
JARROLD, Linda Caroline Chantry House Run Lane NR15 1YL Rockland St Mary Norfolk	Jul 16, 1999	Jan 18, 2002	Director	Chantry House Run Lane NR15 1YL Rockland St Mary Norfolk	United Kingdom	British	1959-7	93518820001
JARROLD, Peter John The Rummer Stoke Holy Cross NR14 8QJ Norwich Norfolk		Jul 16, 1999	Director	The Rummer Stoke Holy Cross NR14 8QJ Norwich Norfolk	England	British	1933-4	7078990001
JARROLD, Richard Elliott Moselle 53a Keswick Road Cringleford NR4 6UQ Norwich Norfolk		Jun 24, 2002	Director	Moselle 53a Keswick Road Cringleford NR4 6UQ Norwich Norfolk	England	British	1934-7	7079010001
JARROLD, Susie Nicola Shotesham Lodge The Street, Shotesham All Saints NR15 1YL Norwich Norfolk	Jul 16, 1999	Jan 18, 2002	Director	Shotesham Lodge The Street, Shotesham All Saints NR15 1YL Norwich Norfolk	England	British	1962-4	209335640001
JEWSON, Richard Wilson, Sir Dades Farm Barnham Broom NR9 4BT Norwich Norfolk	Sep 26, 2003	Feb 06, 2013	Director	Dades Farm Barnham Broom NR9 4BT Norwich Norfolk	United Kingdom	British	1944-8	12139070001
MCINTYRE, Bridget Fiona Whitefriars Norwich NR3 1SH Norfolk	Sep 28, 2016	Dec 31, 2020	Director	Whitefriars Norwich NR3 1SH Norfolk	England	British	1961-7	147818340001
MERTTENS, Peter Mervyn The Chestnuts Catfield Norfolk		Jul 16, 1993	Director	The Chestnuts Catfield Norfolk		British	1930-4	11715000001
MILLS, Michael William Bramerton Grange Framingham Road Bramerton NR14 7HF Norwich Norfolk	Jan 01, 1993	Dec 31, 2001	Director	Bramerton Grange Framingham Road Bramerton NR14 7HF Norwich Norfolk		British	1944-12	5110930002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JARROLD & SONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jarrold & Sons Holdings Limited

Feb 01, 2026

Whitefriars

NR3 1SH Norwich

St James Mill

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies For England And Wales
Registration Number	16976381

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Branch Newholdco Limited

Jan 26, 2026

Whitefriars

NR3 1SH Norwich

St James Mill

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies For England And Wales
Registration Number	16864958

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Jarrold Group Holdings Limited

Jan 26, 2025

Whitefriars

NR3 1SH Norwich

St James Mill

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	15649302

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Nicholas David Steven-Jones

Feb 01, 2023

Whitefriars

Norwich

NR3 1SH Norfolk

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr David John Mcleavy Hill

Apr 06, 2016

Whitefriars

Norwich

NR3 1SH Norfolk

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Christopher John Doggett

Apr 06, 2016

Whitefriars

Norwich

NR3 1SH Norfolk

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ms Diana Grace Michelle Jarrold

Apr 06, 2016

Whitefriars

Norwich

NR3 1SH Norfolk

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Anthony John Cleeves Palmer

Apr 06, 2016

Whitefriars

Norwich

NR3 1SH Norfolk

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Stuart Lang Holmes

Apr 06, 2016

Whitefriars

Norwich

NR3 1SH Norfolk

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Peter Charles Mitchell

Apr 06, 2016

Whitefriars

Norwich

NR3 1SH Norfolk

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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