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Companies House/Wirral/Company profile

JENARD YSTALYFERA LIMITED

Active
06496748·incorporated 2008-02-07

JENARD YSTALYFERA LIMITED is an active UK private limited company, incorporated on 7 February 2008 at Companies House (number 06496748; OpenRegistry canonical ID GB-06496748-jenard-ystalyfera-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 8,112 active companies registered in Wirral, Merseyside (postcode CH60). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-02-07
Registered Address
CARRIG LODGE, 54 TOWER ROAD NORTH, WIRRAL, MERSEYSIDE, CH60 6RS
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of JENARD YSTALYFERA LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-15. Next confirmation statement due 2027-01-29.

Persons with significant control

JENARD YSTALYFERA LIMITED has 3 persons with significant control on file:

  • Gt Lingard Holdings Proprietary Limited. Notified 2018-02-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Edward Victor Jenner born 1955 resident in United Kingdom, British national. Notified 2024-01-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Fiona Jenner born 1970 resident in United Kingdom, British national. Notified 2024-01-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-02-07. Ceased 2018-02-28.

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Wirral:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06496748.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.