JAC HOLDINGS LIMITED
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Next accounts due
2027-02-28 (in 9mo)
Last filed for 2025-05-31
Confirmation statement due
2027-02-05 (in 9mo)
Last made up 2026-01-22
Watchouts
None on the register
Cash
£1M
-82.2% vs 2024
Net assets
£2M
+906.7% vs 2024
Employees
167
+4.4% vs 2024
Profit before tax
£7M
+39.2% vs 2024
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2025-05-31
| Metric | Trend | 2021-05-31 | 2022-05-31 | 2023-05-31 | 2024-05-31 | 2025-05-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £36,296,033 | £43,162,478 | |
| Operating profit | — | — | — | £4,607,717 | £6,176,669 | |
| Profit before tax | — | — | — | £5,052,772 | £7,032,036 | |
| Net profit | — | — | — | £4,622,697 | £5,536,106 | |
| Cash | — | — | — | £7,162,158 | £1,278,236 | |
| Total assets less current liabilities | — | — | — | £5,806,181 | £8,785,693 | |
| Net assets | — | — | — | £157,744 | £1,588,027 | |
| Equity | £47,216,223 | £40,676,777 | £37,838,021 | £157,744 | £1,588,027 | |
| Average employees | — | — | — | 160 | 167 | |
| Wages | — | — | — | £12,054,258 | £13,830,194 | |
| Directors' remuneration | — | — | — | £1,311,115 | £1,465,693 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-05-31 vs 2024-05-31
-
Turnover
+18.9%
£36,296,033 £43,162,478
-
Cash
-82.2%
£7,162,158 £1,278,236
-
Net assets
+906.7%
£157,744 £1,588,027
-
Employees
+4.4%
160 167
-
Operating profit
+34.1%
£4,607,717 £6,176,669
-
Profit before tax
+39.2%
£5,052,772 £7,032,036
-
Wages
+14.7%
£12,054,258 £13,830,194
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-05-31 | 2022-05-31 | 2023-05-31 | 2024-05-31 | 2025-05-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 12.7% | 14.3% | |
| Net margin | — | — | — | 12.7% | 12.8% | |
| Return on capital employed | — | — | — | 79.4% | 70.3% | |
| Current ratio | — | — | — | 1.12x | 1.30x | |
| Interest cover | — | — | — | 2561.27x | 38127.59x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- BKL Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. In assessing the appropriateness of the going concern basis, the Directors have taken account of all relevant information covering a period of at least twelve months from the date of approval of the financial statements. After reviewing the group and company's forecasts and projections, the Directors have an expectation that the group and company has adequate resources to continue trading for the foreseeable future, and at least a period of twelve months from the date of signing the accounts”
Group structure
- JAC HOLDINGS LIMITED · parent
- Winch Design limited 100%
- Winch Air Limited 100%
- Winch International Limited 100%
- Winch Projects Limited 100%
- Winch Yachts Limited 100%
- Andrew Winch Designs Limited 100%
- Winch Interiors Limited 100%
- Winch Design Europe BV 100%
Significant events
- “R McBain was appointed as a director on 11 January 2025.”
- “J M Mitchell resigned as director on 11 January 2025.”
- “Following the sale of the company to Winch Trustee Ltd, none of the Directors hold shares in the company.”
- “Each of Aino-Leena Grapin, Jim Dixon and Simon Tomlinson holds options to subscribe for 14,778 A Ordinary shares in the company, subject to certain criteria being satisfied. Sir Nigel Carrington holds options to subscribe for 1,806 A ordinary shares in the company. On 1 October 2025 Rob McBain was issued with options over 3,118 A Ordinary shares.”
- “As at 31 May 2025 the group had capital commitments of £nil (2024 - £585,730).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PRATT, Sarah | Secretary | 2018-04-22 | — | — |
| CARRINGTON, Nigel Martyn, Sir | Director | 2022-01-04 | May 1956 | British |
| DIXON, James David | Director | 2021-05-27 | Jul 1969 | British |
| GRAPIN, Aino-Leena | Director | 2018-12-01 | Feb 1978 | French |
| MCBAIN, Robert James | Director | 2025-01-11 | Dec 1971 | British |
| TOMLINSON, Simon Alexander Neil | Director | 2021-05-27 | Apr 1976 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINCH, Jane | Secretary | 1996-03-22 | 2018-04-22 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1996-03-22 | 1996-03-22 |
| BEHARRELL, Clive Russell | Director | 2018-04-22 | 2022-03-31 |
| MITCHELL, Jamie Matthew | Director | 2022-01-04 | 2025-01-11 |
| WINCH, Andrew Richard David | Director | 1996-03-22 | 2022-03-31 |
| WINCH, Jane | Director | 1996-03-22 | 2021-05-27 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1996-03-22 | 1996-03-22 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1996-03-22 | 1996-03-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Winch Trustee Limited | Corporate entity | Shares 75–100% | 2021-05-28 | Active |
| Rbc Cees Trustees Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2019-08-02 | Ceased 2021-05-28 |
| Mrs Jane Winch | Individual | Shares 25–50% | 2016-04-06 | Ceased 2021-05-28 |
| Mr Andrew Richard David Winch | Individual | Shares 25–50% | 2016-04-06 | Ceased 2021-05-28 |
Filing timeline
Last 20 of 133 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-27 MA Memorandum articles
- 2025-12-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | AA | accounts | Accounts with accounts type group | |
| 2026-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-27 | MA | incorporation | Memorandum articles | |
| 2025-12-27 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-29 | AA | accounts | Accounts with accounts type group | |
| 2025-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-04 | CH01 | officers | Change person director company with change date | |
| 2024-10-31 | CH01 | officers | Change person director company with change date | |
| 2024-10-31 | CH01 | officers | Change person director company with change date | |
| 2024-10-31 | CH01 | officers | Change person director company with change date | |
| 2024-10-31 | CH01 | officers | Change person director company with change date | |
| 2024-10-31 | CH01 | officers | Change person director company with change date | |
| 2024-10-31 | CH01 | officers | Change person director company with change date | |
| 2024-10-31 | CH01 | officers | Change person director company with change date | |
| 2024-10-31 | CH01 | officers | Change person director company with change date | |
| 2024-08-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-29 | AA | accounts | Accounts with accounts type group | |
| 2024-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.