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Governance Register
Private limited company (proposal to strike off) · No. 03379542 · Luton

Overview

JSM Enterprises Limited's network

3 people1 organisationExplore in 3Di2 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is JSM Enterprises Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Sean Patrick ScanlonDirector2008
18y 7m
John Patrick ScanlonDirector1997
29y 5m
KBM Secretarial Services LtdCorporate secretary2024
2y 5m
Under 5 years5 to 6 years6 years or more

Board

Current officers

2 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
John Patrick ScanlonDirector2 June 1997No other current boards on our record
Sean Patrick ScanlonDirector6 April 2008
1 other current board
Kbm Secretarial Services LtdCorporate secretary13 June 2024

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

3 listed, latest first
NameRoleAppointedLeft
R J Blow Secretaries LimitedCorporate secretary1 April 200613 June 2024
Stephen Mary MemeryDirector2 June 19971 March 2008
R J Blow and CompanyCorporate secretary2 June 19971 April 2006

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
23.9y
median 23.9y
Longest tenure
29.4y
since 1997
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 2 on the board

2 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Network

Network

iThe large node is JSM Enterprises Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

6 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£10k£20k£30k£40k£50k202120202019201820172016£45.25k£20.61k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
30 September 2021-Not reportedNot reported£45.25k£20.61kNot reported2
30 September 2020-Not reportedNot reported£33.38k£8.38kNot reported1
30 September 2019-Not reportedNot reported£3.18k£23.18kNot reported2
30 September 2018-Not reportedNot reported£1.85k£21.85kNot reportedNot reported
30 September 2017UK GAAP (pre-2015)Not reportedNot reported£1.52k£22.84kNot reportedNot reported
30 September 2016UK GAAP (pre-2015)Not reportedNot reported£7.64k£28.01kNot reportedNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
30 September 2021
Next accounts due
30 September 2023 Overdue by 1142 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
2 June 2023
Next confirmation statement due
16 June 2024 Overdue by 882 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
03379542
Company type
Private limited company
Status
Active - proposal to strike off
Jurisdiction
England and Wales
Incorporated
2 June 1997
Registered office
64 Alma Street, Luton, LU1 2PL
Nature of business (SIC)
  • 43220 Plumbing, heat and air-conditioning installation
Latest accounts
30 September 2021 (micro-entity)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
30 September 2021
Next accounts due
30 September 2023 Overdue by 1142 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
2 June 2023
Next confirmation statement due
16 June 2024 Overdue by 882 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

269iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 269 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 268 other companies. 269 of the 269 are active.Show all 268 →

Same sector and place

79iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

79 other active companies have the same main business code (43220 Plumbing, heat and air-conditioning installation) and a registered office in the LU1 postcode district.

Showing 6 of 79Show all 79 →

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

1
NameControlNotifiedCeased
Mr John Patrick ScanlonPerson · Irish
  • Owns 50 to 75% of the shares
1 June 2017Current

1 current controller and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.