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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-01-24 (in 8mo)

Last made up 2026-01-10

Watchouts

1 item

Cash

£173K

-30.5% vs 2024

Net assets

£1M

-4.5% vs 2024

Employees

119

+14.4% vs 2024

Profit before tax

£313K

+79% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

4-year trend · latest reflected 2025-03-31

Metric Trend 2022-03-312023-03-312024-03-312025-03-31
Turnover £27,861,979£27,996,589
Operating profit £341,508£476,233
Profit before tax £174,844£312,917
Net profit £103,205£275,074
Cash £248,817£172,836
Total assets less current liabilities £2,302,173£2,257,668
Net assets £1,558,597£1,488,023
Equity £446,579£446,579£1,558,597£1,488,023
Average employees 104119
Wages £2,968,037£3,341,133
Directors' remuneration £71,309£83,494

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 2025-03-31 vs 2024-03-31

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 2022-03-312023-03-312024-03-312025-03-31
Operating margin 1.2%1.7%
Net margin 0.4%1.0%
Return on capital employed 14.8%21.1%
Gearing (liabilities / total assets) 71.7%74.3%
Current ratio 1.19x1.15x
Interest cover 2.03x2.90x

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.

Name history

Renamed 1 time since incorporation

  1. G & J JACK LIMITED 2019-06-20 → present
  2. M & M HOLDINGS (FRASERBURGH) LIMITED 2014-01-10 → 2019-06-20

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Bain Henry Reid
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. G & J JACK LIMITED · parent
    1. G & J Jack Seafoods Limited 100% · Scotland · fish processing
    2. G & J Jack (Transport) Limited 50% · Scotland · Haulage

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 3 resigned

Name Role Appointed Born Nationality
JACK, Martin Scott Buchan Director 2014-02-05 May 1971 British
Show 3 resigned officers
Name Role Appointed Resigned
LC SECRETARIES LIMITED Corporate Secretary 2014-01-10 2014-02-27
JACK JNR, George Buchan Director 2014-05-26 2017-10-03
MAIR, Michael Director 2014-01-10 2014-05-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Jennifer Jack Individual Shares 25–50%, Voting 25–50% 2021-03-12 Ceased 2025-10-29
Mr George Buchan Jack Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2021-03-12
Mr Martin Scott Buchan Jack Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 50 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-11-28 RESOLUTIONS Resolution
Date Type Category Description
2026-03-23 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-03-23 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-03-09 SH06 capital Capital cancellation shares
2026-03-09 SH03 capital Capital return purchase own shares
2026-01-20 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-23 AA accounts Accounts with accounts type group PDF
2025-01-10 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-10 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-12-30 SH03 capital Capital return purchase own shares
2024-12-20 AA accounts Accounts with accounts type group PDF
2024-12-05 SH06 capital Capital cancellation shares
2024-11-28 RESOLUTIONS resolution Resolution
2024-02-07 AGREEMENT2 other Legacy
2024-01-15 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-15 AA accounts Accounts with accounts type group
2023-01-11 CS01 confirmation-statement Confirmation statement with updates PDF
2023-01-11 AA accounts Accounts with accounts type group
2022-01-10 CS01 confirmation-statement Confirmation statement with updates PDF
2021-12-23 AA accounts Accounts with accounts type group
2021-03-30 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
4

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page