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Companies House/Stratford-Upon-Avon/Company profile

JFSW ONE LIMITED

Active
12298631·incorporated 2019-11-05

JFSW ONE LIMITED is an active UK private limited company, incorporated on 5 November 2019 at Companies House (number 12298631; OpenRegistry canonical ID GB-12298631-jfsw-one-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 4,354 active companies registered in Stratford-Upon-Avon (postcode CV37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-05
Registered Address
CELIXIR HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK, BANBURY ROAD, STRATFORD-UPON-AVON, CV37 7GZ, ENGLAND
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 JFSW ONE LIMITED

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-08. Next confirmation statement due 2026-08-22.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

JFSW ONE LIMITED has 2 persons with significant control on file:

  • Mr Jonathan George Fleet born 1962 resident in England, British national. Notified 2019-11-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen James Wreford born 1968 resident in England, British national. Notified 2019-11-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2019-11-05. Ceased 2019-11-05.

Previous names

JFSW ONE LIMITED has previously traded as:

  • MALBOROUGH ALSTON DEVELOPMENT LIMITED (until 2022-12-12)

Similar UK companies

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

Other companies registered in Stratford-Upon-Avon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12298631.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.